06631074 LIMITED

Key Data

Status

Dissolved

Company No.

06631074

Incorporation date

26/06/2008

Size

Total Exemption Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2008)

05/12/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/09/2022

Notice of final account prior to dissolution

View PDF (12 pages)

25/11/2021

Progress report in a winding up by the court

View PDF (14 pages)

20/10/2020

Progress report in a winding up by the court

View PDF (15 pages)

12/10/2019

Progress report in a winding up by the court

View PDF (21 pages)

15/05/2019

Order of court to wind up

View PDF (0 pages)

15/05/2019

Insolvency filing

View PDF (1 pages)

15/05/2019

Appointment of a liquidator

View PDF (2 pages)

29/08/2018

Registered office address changed from The Platinum Building St Jonhs Innovation Park Cowley Road Cambridge CB4 0DS to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 2018-08-29

View PDF (2 pages)

18/09/2017

Appointment of a liquidator

View PDF (3 pages)

07/09/2017

Registered office address changed from 105 the Glass Building 226 Arlington Road London NW1 7HY England to The Platinum Building St Jonhs Innovation Park Cowley Road Cambridge CB4 0DS on 2017-09-07

View PDF (2 pages)

03/08/2017

Order of court to wind up

View PDF (1 pages)

03/08/2017

Restoration by order of the court

View PDF (3 pages)

22/06/2017

Certificate of change of name

View PDF (0 pages)

21/03/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/12/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

01/11/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/10/2016

Application to strike the company off the register

View PDF (3 pages)

15/09/2016

Registered office address changed from The White House Mill Road Goring on Thames Reading Berkshire RG8 9DD to 105 the Glass Building 226 Arlington Road London NW1 7HY on 2016-09-15

View PDF (1 pages)

15/09/2016

Termination of appointment of Mortimer Burnett Limited as a secretary on 2016-09-15

View PDF (1 pages)

22/07/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (6 pages)

25/08/2015

Termination of appointment of Sylwester Strus as a director on 2015-08-25

View PDF (1 pages)

13/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

28/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (7 pages)

08/01/2015

Previous accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

08/01/2015

Statement of capital following an allotment of shares on 2014-12-05

View PDF (4 pages)

07/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

18/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (7 pages)

18/07/2014

Director's details changed for Mr Sylwester Strus on 2014-07-18

View PDF (2 pages)

05/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

18/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (7 pages)

18/07/2013

Termination of appointment of Mark Borthwick as a director

View PDF (1 pages)

05/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

14/08/2012

Statement of capital following an allotment of shares on 2012-04-01

View PDF (4 pages)

24/07/2012

Registered office address changed from Wellington House 209-217 High Street Hampton Hill Middlesex TW12 1NP on 2012-07-24

View PDF (1 pages)

24/07/2012

Appointment of Mortimer Burnett Limited as a secretary

View PDF (2 pages)

18/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (5 pages)

12/04/2012

Amended accounts made up to 2011-03-31

View PDF (4 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

18/08/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (5 pages)

01/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

31/08/2010

Current accounting period shortened from 2011-06-30 to 2011-03-31

View PDF (1 pages)

22/07/2010

Registered office address changed from Stronsay Tilford Road Hindhead Surrey GU26 6UG England on 2010-07-22

View PDF (2 pages)

28/06/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (5 pages)

28/06/2010

Director's details changed for Mr Mark Borthwick on 2009-10-01

View PDF (2 pages)

28/06/2010

Director's details changed for Mr Sylvester Strus on 2009-10-01

View PDF (2 pages)

22/06/2010

Appointment of Mr Mark Borthwick as a director

View PDF (1 pages)

22/06/2010

Appointment of Mr Sylvester Strus as a director

View PDF (1 pages)

04/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

04/01/2010

Registered office address changed from 8 Grove House Headley Road Grayshott Hindhead Surrey GU26 6LE United Kingdom on 2010-01-04

View PDF (1 pages)

25/08/2009

Return made up to 26/06/09; full list of members

View PDF (3 pages)

25/08/2009

Appointment terminated secretary sean daniel

View PDF (1 pages)

26/06/2008

Incorporation

View PDF (14 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Total Exemption Small

Last made up date

31/12/2014

Next account date

31/12/2015

See more events →

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

Person	Title	Period	Connections
MORTIMER BURNETT LTD	Corporate Secretary	24/07/2012 - 15/09/2016	166
Strus, Sylwester	Director	04/09/2009 - 25/08/2015	1
Mehta, Bachi Harsh	Director	26/06/2008 - Present	10
Borthwick, Mark Ainsley	Director	04/09/2009 - 21/05/2013	10
Daniel, Sean Georges	Secretary	26/06/2008 - 01/07/2009	5

Persons with Significant Control

No PSC data available.

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Description

About 06631074 LIMITED

06631074 LIMITED is an(a) Dissolved company incorporated on 26/06/2008 with the registered office located at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 06631074 LIMITED?

06631074 LIMITED is currently Dissolved. It was registered on 26/06/2008 and dissolved on 05/12/2022.

Where is 06631074 LIMITED located?

06631074 LIMITED is registered at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH.

What does 06631074 LIMITED do?

06631074 LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for 06631074 LIMITED?

The latest filing was on 05/12/2022: Final Gazette dissolved following liquidation.