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07268358 LTD

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07268358 LTD

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Key Data

Status

Dissolved

Company No.

07268358

Incorporation date

28/05/2010

Size

Total Exemption Small

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

Registered address

Lynton House 7-12 Tavistock Square, London WC1H 9LTCopy
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See on map
Latest events (Record since 28/05/2010)
dot icon28/05/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon28/02/2023
Return of final meeting in a creditors' voluntary winding up
View PDF (20 pages)
dot icon06/02/2023
Termination of appointment of Charles Valentine Fraser-Macnamara as a director on 2015-01-15
View PDF (1 pages)
dot icon15/03/2022
Liquidators' statement of receipts and payments to 2022-01-14
View PDF (18 pages)
dot icon23/03/2021
Liquidators' statement of receipts and payments to 2021-01-15
View PDF (17 pages)
dot icon13/01/2021
Establishment of creditors or liquidation committee
View PDF (7 pages)
dot icon24/02/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon18/02/2020
Registered office address changed from Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2020-02-18
View PDF (2 pages)
dot icon17/02/2020
Restoration by order of court - previously in Creditors' Voluntary Liquidation
View PDF (6 pages)
dot icon17/02/2020
Certificate of change of name
View PDF (0 pages)
dot icon14/02/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon14/11/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (19 pages)
dot icon06/04/2017
Resolutions
View PDF (1 pages)
dot icon06/04/2017
Statement of affairs
View PDF (0 pages)
dot icon24/03/2017
Liquidators' statement of receipts and payments to 2017-01-14
View PDF (18 pages)
dot icon14/10/2016
Registered office address changed from , Benson House 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2016-10-14
View PDF (2 pages)
dot icon10/02/2015
Notice of Constitution of Liquidation Committee
View PDF (2 pages)
dot icon03/02/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon29/01/2015
Registered office address changed from , First Floor 58 Hagley Road, Stourbridge, West Midlands, DY8 1QD, England to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2015-01-29
View PDF (2 pages)
dot icon28/01/2015
Statement of affairs with form 4.19
View PDF (16 pages)
dot icon06/01/2015
Registered office address changed from , Savoy House, Savoy Circus 78 Old Oak Common Lane, London, W3 7DA to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2015-01-06
View PDF (1 pages)
dot icon05/06/2014
Annual return made up to 2014-05-28 with full list of shareholders
View PDF (3 pages)
dot icon05/06/2014
Appointment of Mr Charles Valentine Fraser-Macnamara as a director
View PDF (2 pages)
dot icon05/06/2014
Termination of appointment of Charles Fraser-Macnamara as a director
View PDF (1 pages)
dot icon14/04/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (6 pages)
dot icon28/02/2014
Previous accounting period shortened from 2013-05-30 to 2013-05-29
View PDF (1 pages)
dot icon13/08/2013
Annual return made up to 2013-05-28 with full list of shareholders
View PDF (3 pages)
dot icon15/05/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (7 pages)
dot icon12/04/2013
Termination of appointment of Anthony Emery as a director
View PDF (1 pages)
dot icon12/04/2013
Appointment of Mr Charles Valentine Fraser-Macnamara as a director
View PDF (2 pages)
dot icon27/02/2013
Previous accounting period shortened from 2012-05-31 to 2012-05-30
View PDF (1 pages)
dot icon12/06/2012
Annual return made up to 2012-05-28 with full list of shareholders
View PDF (3 pages)
dot icon18/04/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon07/07/2011
Annual return made up to 2011-05-28 with full list of shareholders
View PDF (3 pages)
dot icon12/08/2010
Appointment of Mr Anthony Jon Domingo Armstrong Emery as a director
View PDF (2 pages)
dot icon09/08/2010
Registered office address changed from , Savoy House, Savoy Circus 78 Old Oak Common Lane, London, W3 7DA on 2010-08-09
View PDF (1 pages)
dot icon09/08/2010
Registered office address changed from , C/O the Vault 47 Bury New Road, Prestwich, Manchester, M25 9JY, United Kingdom on 2010-08-09
View PDF (1 pages)
dot icon06/08/2010
Termination of appointment of Yomtov Jacobs as a director
View PDF (1 pages)
dot icon28/05/2010
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/05/2013
dot iconLast change occurred
31/05/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/05/2013
dot iconNext account date
31/05/2014
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jacobs, Yomtov Eliezer
Director
28/05/2010 - 06/08/2010
19631
Mr Charles Valentine Fraser-Macnamara
Director
28/05/2012 - 30/05/2012
27
Mr Charles Valentine Fraser-Macnamara
Director
30/05/2012 - 15/01/2015
27
Emery, Anthony Jon Domingo Armstrong
Director
06/08/2010 - 28/05/2012
-

Persons with Significant Control

0

No PSC data available.

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Description

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About 07268358 LTD

07268358 LTD is an(a) Dissolved company incorporated on 28/05/2010 with the registered office located at Lynton House 7-12 Tavistock Square, London WC1H 9LT. There is currently no 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 07268358 LTD?

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07268358 LTD is currently Dissolved. It was registered on 28/05/2010 and dissolved on 28/05/2023.

Where is 07268358 LTD located?

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07268358 LTD is registered at Lynton House 7-12 Tavistock Square, London WC1H 9LT.

What does 07268358 LTD do?

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07268358 LTD operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for 07268358 LTD?

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The latest filing was on 28/05/2023: Final Gazette dissolved following liquidation.