05945946 LIMITED

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05945946 LIMITED

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Key Data

Status

Liquidation

Company No.

05945946

Incorporation date

25/09/2006

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 25/03/2023)
dot icon07/01/2026
Declaration of solvency
dot icon07/01/2026
Resolutions
dot icon07/01/2026
Appointment of a voluntary liquidator
dot icon07/01/2026
Registered office address changed from 2nd Floor Exchequer Court 33 st Mary Axe London EC3A 8AA England to 1 More London Place London SE1 2AF on 2026-01-07
dot icon06/01/2026
Register inspection address has been changed to 2nd Floor Exchequer Court 33 st Mary Axe London EC3A 8AA
dot icon06/01/2026
Register(s) moved to registered inspection location 2nd Floor Exchequer Court 33 st Mary Axe London EC3A 8AA
dot icon04/12/2025
Certificate of change of name
dot icon14/11/2025
Appointment of Mr Carl Isaac as a director on 2025-11-03
dot icon07/11/2025
Termination of appointment of Michael David Jenkins as a director on 2025-11-03
dot icon29/09/2025
Confirmation statement made on 2025-09-25 with updates
dot icon01/09/2025
Termination of appointment of Philip Anthony Durrant as a director on 2025-09-01
dot icon19/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon19/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon19/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon19/12/2024
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon26/09/2024
Confirmation statement made on 2024-09-25 with updates
dot icon21/08/2024
Certificate of change of name
dot icon07/08/2024
Resolutions
dot icon07/08/2024
Statement by Directors
dot icon07/08/2024
Solvency Statement dated 29/07/24
dot icon07/08/2024
Statement of capital on 2024-08-07
dot icon22/03/2024
Full accounts made up to 2023-03-31
dot icon03/10/2023
Confirmation statement made on 2023-09-25 with no updates
dot icon25/03/2023
Director's details changed for Mr Philip Anthony Durrant on 2023-03-24

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
25/09/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/12/2025
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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

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 05945946 LIMITED

05945946 LIMITED is an(a) Liquidation company incorporated on 25/09/2006 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 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 05945946 LIMITED?

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05945946 LIMITED is currently Liquidation. It was registered on 25/09/2006 .

Where is 05945946 LIMITED located?

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05945946 LIMITED is registered at 1 More London Place, London SE1 2AF.

What does 05945946 LIMITED do?

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05945946 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 05945946 LIMITED?

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The latest filing was on 07/01/2026: Declaration of solvency.