06716808 LIMITED

Key Data

Status

Dissolved

Company No.

06716808

Incorporation date

07/10/2008

Size

Total Exemption Small

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2008)

15/06/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/03/2024

Notice of final account prior to dissolution

View PDF (21 pages)

25/05/2023

Registered office address changed from C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 2023-05-25

View PDF (2 pages)

20/05/2023

Progress report in a winding up by the court

View PDF (21 pages)

27/01/2023

Progress report in a winding up by the court

View PDF (19 pages)

09/01/2023

Removal of liquidator by creditors

View PDF (3 pages)

20/05/2021

Progress report in a winding up by the court

View PDF (19 pages)

28/05/2020

Progress report in a winding up by the court

View PDF (20 pages)

12/02/2020

Restoration by order of court - previously in Compulsory Liquidation

View PDF (2 pages)

12/02/2020

Certificate of change of name

View PDF (0 pages)

25/08/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/04/2018

Registered office address changed from Kendal House 41 Scotland Street Sheffield S3 7BS to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 2018-04-19

View PDF (2 pages)

11/04/2018

Appointment of a liquidator

View PDF (3 pages)

01/11/2017

Dissolution deferment

View PDF (1 pages)

01/11/2017

Completion of winding up

View PDF (1 pages)

12/08/2015

Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 2015-08-12

View PDF (2 pages)

30/04/2015

Order of court to wind up

View PDF (2 pages)

11/03/2015

Registered office address changed from Hourne House Rotterdam Road Sutton Fields Industrial Estate Hull East Yorkshire HU7 0XD England to 93 Queen Street Sheffield South Yorkshire S1 1WF on 2015-03-11

View PDF (2 pages)

10/03/2015

Statement of affairs with form 4.19

View PDF (15 pages)

10/03/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

10/03/2015

Resolutions

View PDF (1 pages)

03/02/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/11/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/10/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

07/10/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (3 pages)

05/12/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

02/11/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (3 pages)

02/11/2012

Appointment of Mr Gordon Pearson as a director

View PDF (2 pages)

02/11/2012

Termination of appointment of Nicholas Pearson as a director

View PDF (1 pages)

02/11/2012

Appointment of Gordon Pearson as a secretary

View PDF (1 pages)

02/11/2012

Termination of appointment of Nicholas Pearson as a secretary

View PDF (1 pages)

09/07/2012

Registered office address changed from 25 Callow Hill Drive Hull East Yorkshire HU7 4ZL on 2012-07-09

View PDF (1 pages)

09/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

25/11/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (4 pages)

18/05/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

18/11/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (4 pages)

22/04/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

15/10/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (4 pages)

15/10/2009

Director's details changed for Mr Nicholas Francis Pearson on 2009-10-07

View PDF (2 pages)

15/10/2009

Secretary's details changed for Nicholas Francis Pearson on 2009-10-07

View PDF (1 pages)

07/10/2008

Incorporation

View PDF (12 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

31/10/2012

Last change occurred

31/10/2012

Accounts

Total Exemption Small

Last made up date

31/10/2012

Next account date

31/10/2013

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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

Person	Title	Period	Connections
Pearson, Gordon Francis	Director	28/09/2012 - Present	1
Pearson, Nicholas Francis	Director	07/10/2008 - 28/09/2012	1
Pearson, Gordon	Secretary	28/09/2012 - Present	-
Pearson, Nicholas Francis	Secretary	07/10/2008 - 28/09/2012	-

Persons with Significant Control

No PSC data available.

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Description

About 06716808 LIMITED

06716808 LIMITED is an(a) Dissolved company incorporated on 07/10/2008 with the registered office located at C/O Mazars Llp, 30 Old Bailey, London EC4M 7AU. 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 06716808 LIMITED?

06716808 LIMITED is currently Dissolved. It was registered on 07/10/2008 and dissolved on 15/06/2024.

Where is 06716808 LIMITED located?

06716808 LIMITED is registered at C/O Mazars Llp, 30 Old Bailey, London EC4M 7AU.

What does 06716808 LIMITED do?

06716808 LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for 06716808 LIMITED?

The latest filing was on 15/06/2024: Final Gazette dissolved following liquidation.