08785395 LIMITED

Q: What is the latest filing for 08785395 LIMITED?

The latest filing was on 31/01/2024: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

08785395

Incorporation date

21/11/2013

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2013)

31/01/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/10/2023

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

17/07/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

17/07/2023

Removal of liquidator by court order

View PDF (9 pages)

30/03/2023

Liquidators' statement of receipts and payments to 2023-02-23

View PDF (10 pages)

13/04/2022

Liquidators' statement of receipts and payments to 2022-02-23

View PDF (10 pages)

25/03/2021

Registered office address changed from Neptune House Sycamore Trading Estate Squires Gate Lane Blackpool FY4 3RL to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 2021-03-25

View PDF (2 pages)

23/03/2021

Register(s) moved to registered inspection location Seatons Solicitors 6 Market Street Kettering Northamptonshire NN16 0AH

View PDF (2 pages)

23/03/2021

Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Seatons Solicitors 6 Market Street Kettering Northamptonshire NN16 0AH

View PDF (2 pages)

10/03/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

10/03/2021

Resolutions

View PDF (1 pages)

10/03/2021

Declaration of solvency

View PDF (6 pages)

24/08/2020

Restoration by order of the court

View PDF (3 pages)

24/08/2020

Certificate of change of name

View PDF (0 pages)

01/10/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/02/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/01/2019

Statement of capital following an allotment of shares on 2018-12-17

View PDF (9 pages)

18/12/2018

Statement by Directors

View PDF (1 pages)

18/12/2018

Statement of capital on 2018-12-18

View PDF (5 pages)

18/12/2018

Solvency Statement dated 18/12/18

View PDF (1 pages)

18/12/2018

Resolutions

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/02/2018

Notification of Pf Concept International Bv as a person with significant control on 2017-12-01

View PDF (1 pages)

02/02/2018

Cessation of Philip John Morgan as a person with significant control on 2017-12-01

View PDF (1 pages)

02/02/2018

Cessation of Maven Capital Partners Uk Llp as a person with significant control on 2017-12-01

View PDF (1 pages)

02/02/2018

Cessation of Richard Hope-Jones as a person with significant control on 2017-12-01

View PDF (1 pages)

14/12/2017

Appointment of Mr Scott Barnett as a director on 2017-12-01

View PDF (2 pages)

13/12/2017

Termination of appointment of Richard Mark Wildsmith as a director on 2017-12-01

View PDF (1 pages)

13/12/2017

Termination of appointment of Sharon Jane Brownley as a director on 2017-12-01

View PDF (1 pages)

13/12/2017

Termination of appointment of Philip John Morgan as a director on 2017-12-01

View PDF (1 pages)

13/12/2017

Termination of appointment of Ryan Scott Bevington as a director on 2017-12-01

View PDF (1 pages)

13/12/2017

Termination of appointment of Simon Mark Beard as a director on 2017-12-01

View PDF (1 pages)

13/12/2017

Termination of appointment of Diane Anderton as a director on 2017-12-01

View PDF (1 pages)

13/12/2017

Termination of appointment of Sharon Jane Brownley as a secretary on 2017-12-01

View PDF (1 pages)

13/12/2017

Appointment of Mr Ralf Oster as a director on 2017-12-01

View PDF (2 pages)

04/12/2017

Confirmation statement made on 2017-11-21 with updates

View PDF (7 pages)

04/12/2017

Satisfaction of charge 087853950003 in full

View PDF (1 pages)

04/12/2017

Satisfaction of charge 087853950002 in full

View PDF (1 pages)

04/12/2017

Satisfaction of charge 087853950004 in full

View PDF (1 pages)

04/12/2017

Satisfaction of charge 087853950001 in full

View PDF (1 pages)

29/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (27 pages)

22/12/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (24 pages)

01/07/2016

Group of companies' accounts made up to 2016-01-02

View PDF (28 pages)

11/01/2016

Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB

View PDF (1 pages)

07/01/2016

Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB

View PDF (1 pages)

11/12/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (15 pages)

20/11/2015

Satisfaction of charge 087853950002 in part

View PDF (4 pages)

12/11/2015

Registration of charge 087853950004, created on 2015-11-09

View PDF (41 pages)

26/06/2015

Group of companies' accounts made up to 2014-12-27

View PDF (24 pages)

19/06/2015

Statement of capital following an allotment of shares on 2015-05-29

View PDF (9 pages)

19/06/2015

Resolutions

View PDF (46 pages)

03/06/2015

Registration of charge 087853950003, created on 2015-05-29

View PDF (41 pages)

27/04/2015

Satisfaction of charge 087853950002 in part

View PDF (1 pages)

19/12/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (32 pages)

05/12/2014

Second filing of SH01 previously delivered to Companies House

View PDF (18 pages)

04/12/2014

Second filing of SH01 previously delivered to Companies House

View PDF (18 pages)

04/12/2014

Second filing of SH01 previously delivered to Companies House

View PDF (18 pages)

14/08/2014

Statement of capital following an allotment of shares on 2014-06-16

View PDF (17 pages)

20/06/2014

Appointment of Mr Simon Beard as a director

View PDF (2 pages)

24/03/2014

Certificate of change of name

View PDF (3 pages)

20/02/2014

Sub-division of shares on 2014-02-10

View PDF (5 pages)

20/02/2014

Statement of capital following an allotment of shares on 2014-02-10

View PDF (17 pages)

20/02/2014

Statement of capital following an allotment of shares on 2014-02-10

View PDF (17 pages)

20/02/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/02/2014

Change of share class name or designation

View PDF (2 pages)

20/02/2014

Resolutions

View PDF (40 pages)

13/02/2014

Appointment of Mr Ryan Scott Bevington as a director

View PDF (2 pages)

13/02/2014

Registration of charge 087853950001

View PDF (26 pages)

13/02/2014

Registration of charge 087853950002

View PDF (84 pages)

08/01/2014

Termination of appointment of Michael Ward as a director

View PDF (1 pages)

08/01/2014

Termination of appointment of Gateley Incorporations Limited as a director

View PDF (1 pages)

08/01/2014

Termination of appointment of Gateley Secretaries Limited as a secretary

View PDF (1 pages)

08/01/2014

Current accounting period extended from 2014-11-30 to 2014-12-31

View PDF (1 pages)

08/01/2014

Appointment of Sharon Jane Brownley as a secretary

View PDF (2 pages)

08/01/2014

Appointment of Richard Mark Wildsmith as a director

View PDF (2 pages)

08/01/2014

Registered office address changed from , One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom on 2014-01-08

View PDF (1 pages)

08/01/2014

Appointment of Philip John Morgan as a director

View PDF (2 pages)

08/01/2014

Appointment of Diane Anderton as a director

View PDF (2 pages)

08/01/2014

Appointment of Sharon Jane Brownley as a director

View PDF (2 pages)

21/11/2013

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2017

Last accounts made up to

31/12/2016View PDF

Confirmation

Last statement dated

31/12/2016View PDF

See more events →

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Financial Ratios

08785395 LIMITED has not submitted financial statements

08785395 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About 08785395 LIMITED

08785395 LIMITED is an(a) Dissolved company incorporated on 21/11/2013 with the registered office located at 1 Bridgewater Place, Water Lane, Leeds LS11 5QR. 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 08785395 LIMITED?

08785395 LIMITED is currently Dissolved. It was registered on 21/11/2013 and dissolved on 31/01/2024.

Where is 08785395 LIMITED located?

08785395 LIMITED is registered at 1 Bridgewater Place, Water Lane, Leeds LS11 5QR.

What does 08785395 LIMITED do?

08785395 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for 08785395 LIMITED?

The latest filing was on 31/01/2024: Final Gazette dissolved following liquidation.