09931624 LTD

Key Data

Status

Dissolved

Company No.

09931624

Incorporation date

29/12/2015

Size

Dormant

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2015)

31/03/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/12/2025

Registered office address changed to PO Box 4385, 09931624 - Companies House Default Address, Cardiff, CF14 8LH on 2025-12-09

View PDF (1 pages)

09/12/2025

Address of officer György Varga changed to 09931624 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-12-09

View PDF (1 pages)

09/12/2025

Address of officer Martin St-Germain changed to 09931624 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-12-09

View PDF (1 pages)

09/12/2025

Address of officer Ernest Mercier changed to 09931624 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-12-09

View PDF (1 pages)

09/12/2025

Address of officer Daniel Bradford changed to 09931624 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-12-09

View PDF (1 pages)

09/12/2025

Address of officer Henri Fournier changed to 09931624 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-12-09

View PDF (1 pages)

24/10/2025

Miscellaneous

View PDF (3 pages)

27/05/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

03/01/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

13/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

02/01/2024

Accounts for a dormant company made up to 2023-12-30

View PDF (2 pages)

12/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

03/01/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

07/06/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

30/12/2021

Accounts for a dormant company made up to 2021-12-28

View PDF (2 pages)

26/05/2021

Confirmation statement made on 2021-05-25 with updates

View PDF (4 pages)

10/03/2021

Director's details changed for György Varga on 2019-08-07

View PDF (2 pages)

30/12/2020

Accounts for a dormant company made up to 2020-12-28

View PDF (2 pages)

26/05/2020

Confirmation statement made on 2020-05-26 with no updates

View PDF (3 pages)

30/12/2019

Accounts for a dormant company made up to 2019-12-27

View PDF (2 pages)

31/05/2019

Confirmation statement made on 2019-05-29 with no updates

View PDF (3 pages)

29/05/2019

Appointment of György Varga as a director on 2018-06-07

View PDF (2 pages)

29/05/2019

Appointment of Ernest Mercier as a director on 2018-06-07

View PDF (2 pages)

29/05/2019

Appointment of Henri Fournier as a director on 2018-06-07

View PDF (2 pages)

29/05/2019

Appointment of Martin St-Germain as a director on 2018-06-07

View PDF (2 pages)

27/12/2018

Accounts for a dormant company made up to 2018-12-27

View PDF (2 pages)

29/05/2018

Confirmation statement made on 2018-05-29 with updates

View PDF (5 pages)

16/04/2018

Termination of appointment of Peter Wong as a director on 2018-03-15

View PDF (1 pages)

16/04/2018

Termination of appointment of Kee Joo Wong as a director on 2018-03-15

View PDF (1 pages)

16/04/2018

Termination of appointment of David Liao as a director on 2018-03-15

View PDF (1 pages)

16/04/2018

Termination of appointment of Montgomery Ho as a director on 2018-03-15

View PDF (1 pages)

16/04/2018

Termination of appointment of Oi Ling Fok as a director on 2018-03-15

View PDF (1 pages)

16/04/2018

Termination of appointment of Oi Ling Fok as a director on 2018-03-15

View PDF (1 pages)

16/04/2018

Termination of appointment of Huang Bijuan as a director on 2018-03-15

View PDF (1 pages)

16/04/2018

Resolutions

View PDF (3 pages)

02/04/2018

Appointment of Daniel Bradford as a director on 2018-03-05

View PDF (2 pages)

02/04/2018

Termination of appointment of György Varga as a director on 2018-03-05

View PDF (1 pages)

28/12/2017

Accounts for a dormant company made up to 2017-12-28

View PDF (2 pages)

30/05/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (5 pages)

26/12/2016

Accounts for a dormant company made up to 2016-12-26

View PDF (2 pages)

26/12/2016

Confirmation statement made on 2016-12-26 with updates

View PDF (5 pages)

18/03/2016

Appointment of György Varga as a director on 2016-02-09

View PDF (2 pages)

17/02/2016

Registered office address changed from , 49 Station Road, Polegate, East Sussex, BN26 6EA, United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2016-02-17

View PDF (2 pages)

29/12/2015

Incorporation

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1,000.00M
-
0.00
-
-

2022
-
1,000.00M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Varga, György	Director	09/02/2016 - 05/03/2018	43
Varga, György	Director	07/06/2018 - Present	43
Mercier, Ernest	Director	07/06/2018 - Present	-
St-Germain, Martin	Director	07/06/2018 - Present	-
Fournier, Henri	Director	07/06/2018 - Present	-

Persons with Significant Control

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

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Description

About 09931624 LTD

09931624 LTD is an(a) Dissolved company incorporated on 29/12/2015 with the registered office located at 4385, 09931624 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 5 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 09931624 LTD?

09931624 LTD is currently Dissolved. It was registered on 29/12/2015 and dissolved on 31/03/2026.

Where is 09931624 LTD located?

09931624 LTD is registered at 4385, 09931624 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does 09931624 LTD do?

09931624 LTD operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for 09931624 LTD?

The latest filing was on 31/03/2026: Final Gazette dissolved via compulsory strike-off.