00055837 LIMITED

Key Data

Status

Active

Company No.

00055837

Incorporation date

28/01/1898

Size

Dormant

Classification

Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1898)

08/03/2024

Certificate of change of name

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08/03/2024

Restoration by order of the court

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04/10/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/10/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/02/2015

Restoration by order of the court

View PDF (3 pages)

04/05/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/01/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/10/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

26/09/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/06/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/05/2009

Application for striking-off

View PDF (2 pages)

27/03/2009

Particulars of contract relating to shares

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17/03/2009

Statement by Directors

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17/03/2009

Miscellaneous

View PDF (2 pages)

17/03/2009

Solvency Statement dated 25/02/09

View PDF (1 pages)

17/03/2009

Resolutions

View PDF (1 pages)

17/03/2009

Ad 25/02/09 gbp si 109000@1=109000 gbp ic 50000/159000

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17/03/2009

Nc inc already adjusted 25/02/09

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17/03/2009

Resolutions

View PDF (1 pages)

29/01/2009

Accounts made up to 2008-08-30

View PDF (6 pages)

14/11/2008

Secretary appointed kimberly donna rodie

View PDF (1 pages)

14/11/2008

Appointment Terminated Secretary jayabaduri bergamin

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19/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

10/04/2008

Secretary appointed jayabaduri bergamin

View PDF (1 pages)

23/01/2008

Accounts made up to 2007-09-01

View PDF (6 pages)

15/07/2007

Return made up to 01/06/07; no change of members

View PDF (8 pages)

15/07/2007

Secretary's particulars changed;director resigned

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03/03/2007

Secretary's particulars changed

View PDF (1 pages)

20/09/2006

Director resigned

View PDF (1 pages)

19/09/2006

New director appointed

View PDF (1 pages)

18/09/2006

Accounts made up to 2006-09-02

View PDF (6 pages)

23/06/2006

Return made up to 01/06/06; full list of members

View PDF (8 pages)

10/03/2006

New director appointed

View PDF (2 pages)

02/03/2006

Director resigned

View PDF (1 pages)

03/01/2006

Accounts made up to 2005-08-27

View PDF (6 pages)

27/10/2005

New director appointed

View PDF (3 pages)

20/10/2005

New director appointed

View PDF (3 pages)

31/08/2005

Secretary's particulars changed

View PDF (1 pages)

23/07/2005

Return made up to 01/06/05; full list of members

View PDF (6 pages)

23/07/2005

Director's particulars changed

View PDF (1 pages)

08/06/2005

Full accounts made up to 2004-08-28

View PDF (7 pages)

13/04/2005

New secretary appointed

View PDF (1 pages)

13/04/2005

Secretary resigned

View PDF (1 pages)

18/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/06/2004

Return made up to 01/06/04; full list of members

View PDF (6 pages)

09/01/2004

Director's particulars changed

View PDF (1 pages)

20/11/2003

Accounts made up to 2003-08-30

View PDF (6 pages)

12/09/2003

New secretary appointed

View PDF (2 pages)

12/09/2003

Secretary resigned

View PDF (1 pages)

14/08/2003

Memorandum and Articles of Association

View PDF (6 pages)

14/08/2003

Memorandum and Articles of Association

View PDF (7 pages)

25/06/2003

Return made up to 01/06/03; full list of members

View PDF (6 pages)

18/02/2003

Total exemption full accounts made up to 2002-08-31

View PDF (9 pages)

27/01/2003

Auditor's resignation

View PDF (4 pages)

31/12/2002

Resolutions

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31/12/2002

Resolutions

View PDF (2 pages)

23/12/2002

Particulars of mortgage/charge

View PDF (17 pages)

23/12/2002

Declaration of assistance for shares acquisition

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23/12/2002

Resolutions

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23/12/2002

Resolutions

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23/12/2002

Resolutions

View PDF (2 pages)

03/07/2002

Return made up to 01/06/02; no change of members

View PDF (5 pages)

15/04/2002

Resolutions

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15/04/2002

Resolutions

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15/04/2002

Resolutions

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15/04/2002

Resolutions

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15/04/2002

Resolutions

View PDF (1 pages)

02/04/2002

Director's particulars changed

View PDF (1 pages)

11/01/2002

Full accounts made up to 2001-08-25

View PDF (10 pages)

27/06/2001

Return made up to 01/06/01; full list of members

View PDF (6 pages)

20/04/2001

Full accounts made up to 2000-08-26

View PDF (10 pages)

15/11/2000

Director's particulars changed

View PDF (1 pages)

25/10/2000

Director resigned

View PDF (1 pages)

16/10/2000

New director appointed

View PDF (2 pages)

15/09/2000

Director's particulars changed

View PDF (1 pages)

14/09/2000

Registered office changed on 14/09/00 from: colegrave house 70 berners street london W1P 3AE

View PDF (1 pages)

12/09/2000

Secretary resigned

View PDF (1 pages)

12/09/2000

New secretary appointed

View PDF (2 pages)

25/08/2000

New secretary appointed

View PDF (2 pages)

25/08/2000

Secretary resigned

View PDF (1 pages)

04/07/2000

Accounts made up to 1999-08-28

View PDF (1 pages)

28/06/2000

Return made up to 01/06/00; full list of members

View PDF (8 pages)

05/01/2000

New secretary appointed

View PDF (2 pages)

05/01/2000

Secretary resigned

View PDF (1 pages)

25/06/1999

Return made up to 01/06/99; no change of members

View PDF (7 pages)

07/06/1999

Accounts made up to 1998-08-29

View PDF (1 pages)

13/08/1998

Certificate of change of name

View PDF (2 pages)

26/06/1998

Return made up to 01/06/98; no change of members

View PDF (7 pages)

26/05/1998

Accounts made up to 1997-08-30

View PDF (1 pages)

12/02/1998

New secretary appointed

View PDF (2 pages)

05/02/1998

Director resigned

View PDF (1 pages)

05/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

05/02/1998

New director appointed

View PDF (2 pages)

05/02/1998

New director appointed

View PDF (2 pages)

26/01/1998

Registered office changed on 26/01/98 from: 214 oxford street london W1N 9DF

View PDF (1 pages)

27/06/1997

Accounts made up to 1996-08-31

View PDF (1 pages)

17/06/1996

Accounts made up to 1995-09-02

View PDF (1 pages)

05/06/1995

Accounts made up to 1994-09-03

View PDF (4 pages)

16/02/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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04/05/1994

Accounts made up to 1993-08-31

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11/03/1993

Accounts made up to 1992-08-31

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30/03/1992

Accounts made up to 1991-08-31

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22/04/1991

Director resigned

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22/04/1991

Director resigned

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17/04/1991

Resolutions

View PDF (21 pages)

13/02/1991

Accounts made up to 1990-09-01

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25/09/1990

Director's particulars changed

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25/09/1990

Director's particulars changed

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01/05/1990

Director's particulars changed

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23/04/1990

Accounts made up to 1989-09-02

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05/12/1989

New director appointed

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14/11/1989

Secretary resigned;new secretary appointed

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04/08/1989

Accounts made up to 1988-09-03

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20/06/1989

New director appointed

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22/06/1987

Registered office changed on 22/06/87 from: hudson road mills leeds 9

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29/04/1987

Accounts made up to 1984-09-01

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14/04/1987

Accounts made up to 1986-08-31

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14/04/1987

Resolutions

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03/04/1987

Return made up to 31/12/86; full list of members

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28/05/1986

Return made up to 30/12/85; full list of members

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11/02/1986

First gazette

View PDF (1 pages)

03/11/1969

Certificate of change of name

View PDF (4 pages)

05/09/1951

Certificate of change of name

View PDF (3 pages)

28/01/1898

Incorporation

View PDF (39 pages)

28/01/1898

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2008

Next confirmation date

01/06/2017

Last change occurred

30/08/2008

Accounts

Dormant

Last made up date

30/08/2008

Next account date

31/08/2009

Next due on

31/05/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 00055837 LIMITED

00055837 LIMITED is an(a) Active company incorporated on 28/01/1898 with the registered office located at Colegrave House, 70 Berners Street, London W1T 3NL. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 00055837 LIMITED?

00055837 LIMITED is currently Active. It was registered on 28/01/1898 and dissolved on 04/10/2022.

Where is 00055837 LIMITED located?

00055837 LIMITED is registered at Colegrave House, 70 Berners Street, London W1T 3NL.

What does 00055837 LIMITED do?

00055837 LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for 00055837 LIMITED?

The latest filing was on 08/03/2024: Certificate of change of name.