07044792 LIMITED

Key Data

Status

Dissolved

Company No.

07044792

Incorporation date

15/10/2009

Size

Total Exemption Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/10/2009)

26/11/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/08/2025

Return of final meeting in a members' voluntary winding up

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21/09/2024

Liquidators' statement of receipts and payments to 2024-08-04

View PDF (16 pages)

30/09/2023

Liquidators' statement of receipts and payments to 2023-08-04

View PDF (15 pages)

10/08/2022

Registered office address changed from Global House 303 Ballards Lane London N12 8NP to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 2022-08-10

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10/08/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

10/08/2022

Resolutions

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10/08/2022

Declaration of solvency

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25/02/2022

Termination of appointment of Alison Mary Mills as a director on 2021-10-06

View PDF (2 pages)

25/02/2022

Appointment of Anthony Joseph Watson as a director on 2021-10-05

View PDF (3 pages)

25/02/2022

Restoration by order of the court

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25/02/2022

Certificate of change of name

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23/09/2021

Bona Vacantia disclaimer

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22/05/2018

Final Gazette dissolved via compulsory strike-off

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06/03/2018

First Gazette notice for compulsory strike-off

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12/12/2017

Compulsory strike-off action has been discontinued

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03/10/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (6 pages)

28/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

09/11/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (3 pages)

09/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

23/10/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (3 pages)

23/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

15/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (3 pages)

15/10/2013

Termination of appointment of Alison Mills as a secretary

View PDF (1 pages)

26/07/2013

Termination of appointment of Michael Walker as a director

View PDF (1 pages)

30/04/2013

Registered office address changed from 25 Manchester Square London W1U 3PY England on 2013-04-30

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12/03/2013

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

View PDF (5 pages)

22/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

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19/04/2012

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

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24/10/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (5 pages)

15/02/2011

Total exemption full accounts made up to 2010-10-31

View PDF (8 pages)

02/02/2011

Termination of appointment of Richard Mills as a director

View PDF (1 pages)

24/01/2011

Appointment of Mr Michael John Walker as a director

View PDF (2 pages)

25/11/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (5 pages)

23/11/2010

Termination of appointment of David Mills as a director

View PDF (1 pages)

05/11/2010

Statement of capital following an allotment of shares on 2009-10-15

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07/11/2009

Director's details changed for Mr Richard Pierre Francois Mills on 2009-10-15

View PDF (2 pages)

07/11/2009

Director's details changed for Mrs Alison Pierre Francois Mills on 2009-10-15

View PDF (2 pages)

15/10/2009

Incorporation

View PDF (24 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

31/10/2015

Next confirmation date

15/10/2017

Last change occurred

31/10/2015

Accounts

Total Exemption Small

Last made up date

31/10/2015

Next account date

31/10/2016

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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
Mr Richard Mills	Director	15/10/2009 - 01/02/2011	-
Mills, Alison Mary	Director	15/10/2009 - 06/10/2021	4
Mills, David John	Director	15/10/2009 - 14/10/2010	30
Walker, Michael John	Director	13/01/2011 - 01/11/2012	-
Watson, Anthony Joseph	Director	05/10/2021 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 07044792 LIMITED

07044792 LIMITED is an(a) Dissolved company incorporated on 15/10/2009 with the registered office located at Pkf Gm, 15 Westferry Circus, Canary Wharf, London E14 4HD. 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 07044792 LIMITED?

07044792 LIMITED is currently Dissolved. It was registered on 15/10/2009 and dissolved on 26/11/2025.

Where is 07044792 LIMITED located?

07044792 LIMITED is registered at Pkf Gm, 15 Westferry Circus, Canary Wharf, London E14 4HD.

What does 07044792 LIMITED do?

07044792 LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for 07044792 LIMITED?

The latest filing was on 26/11/2025: Final Gazette dissolved following liquidation.