09260927 LIMITED

Key Data

Status

Dissolved

Company No.

09260927

Incorporation date

13/10/2014

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2014)

19/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/10/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

09/07/2025

Liquidators' statement of receipts and payments to 2025-05-12

View PDF (11 pages)

24/03/2025

Registered office address changed from C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 2025-03-24

View PDF (3 pages)

27/06/2024

Liquidators' statement of receipts and payments to 2024-05-12

View PDF (11 pages)

19/07/2023

Liquidators' statement of receipts and payments to 2023-05-12

View PDF (24 pages)

04/01/2023

Change of name notice

View PDF (2 pages)

04/01/2023

Certificate of change of name

View PDF (2 pages)

27/05/2022

Appointment of a voluntary liquidator

View PDF (4 pages)

23/05/2022

Registered office address changed from Nova North 11 Bressenden Place London SW1E 5BY England to 5-7 Ravensbourne Road Bromley BR1 1HN on 2022-05-23

View PDF (2 pages)

23/05/2022

Resolutions

View PDF (2 pages)

23/05/2022

Statement of affairs

View PDF (9 pages)

14/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

13/09/2021

Confirmation statement made on 2021-09-07 with updates

View PDF (4 pages)

08/09/2020

Confirmation statement made on 2020-09-07 with updates

View PDF (4 pages)

06/07/2020

Registered office address changed from 84 Eccleston Square London SW1V 1PX England to Nova North 11 Bressenden Place London SW1E 5BY on 2020-07-06

View PDF (1 pages)

22/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

06/04/2020

Cessation of Emma Hatto as a person with significant control on 2020-03-31

View PDF (1 pages)

06/04/2020

Termination of appointment of Emma Hatto as a director on 2020-03-31

View PDF (1 pages)

03/12/2019

Resolutions

View PDF (14 pages)

05/11/2019

Satisfaction of charge 092609270001 in full

View PDF (1 pages)

24/10/2019

Confirmation statement made on 2019-10-24 with updates

View PDF (5 pages)

05/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

29/08/2019

Sub-division of shares on 2019-08-09

View PDF (6 pages)

20/06/2019

Registration of charge 092609270001, created on 2019-06-19

View PDF (22 pages)

24/10/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

22/10/2018

Confirmation statement made on 2018-10-13 with updates

View PDF (5 pages)

24/07/2018

Statement of capital following an allotment of shares on 2018-07-17

View PDF (3 pages)

16/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

01/02/2018

Registered office address changed from Ground Floor Swift House 18 Hoffmanns Way Chelmsford Essex CM1 1GU to 84 Eccleston Square London SW1V 1PX on 2018-02-01

View PDF (1 pages)

16/10/2017

Confirmation statement made on 2017-10-13 with updates

View PDF (5 pages)

16/10/2017

Change of details for Miss Emma Hatto as a person with significant control on 2017-10-12

View PDF (2 pages)

16/10/2017

Director's details changed for Miss Emma Hatto on 2017-10-12

View PDF (2 pages)

28/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

14/07/2017

Registered office address changed from 52 Brook Street London W1K 5DS to Ground Floor Swift House 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 2017-07-14

View PDF (2 pages)

08/11/2016

Director's details changed for Miss Emma Hatto on 2016-11-08

View PDF (2 pages)

31/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (6 pages)

20/06/2016

Total exemption small company accounts made up to 2015-12-30

View PDF (8 pages)

12/05/2016

Resolutions

View PDF (3 pages)

16/10/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (3 pages)

03/08/2015

Consolidation of shares on 2015-07-08

View PDF (5 pages)

03/08/2015

Resolutions

View PDF (1 pages)

03/08/2015

Statement of capital following an allotment of shares on 2015-07-08

View PDF (4 pages)

09/06/2015

Current accounting period extended from 2015-10-31 to 2015-12-31

View PDF (1 pages)

11/02/2015

Registered office address changed from 215 Felsham Road London SW15 1BD United Kingdom to 52 Brook Street London W1K 5DS on 2015-02-11

View PDF (1 pages)

13/10/2014

Incorporation

View PDF (7 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

31/12/2020

Next confirmation date

07/09/2022

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Bale, Georgina	Director	13/10/2014 - Present	10
Miss Emma Hatto	Director	13/10/2014 - 31/03/2020	4

Persons with Significant Control

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

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Description

About 09260927 LIMITED

09260927 LIMITED is an(a) Dissolved company incorporated on 13/10/2014 with the registered office located at Leonard House 7, Newman Road, Bromley, Kent BR1 1RJ. 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 09260927 LIMITED?

09260927 LIMITED is currently Dissolved. It was registered on 13/10/2014 and dissolved on 19/01/2026.

Where is 09260927 LIMITED located?

09260927 LIMITED is registered at Leonard House 7, Newman Road, Bromley, Kent BR1 1RJ.

What does 09260927 LIMITED do?

09260927 LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for 09260927 LIMITED?

The latest filing was on 19/01/2026: Final Gazette dissolved following liquidation.