10400 LIMITED

Key Data

Status

Dissolved

Company No.

02619088

Incorporation date

10/06/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1991)

18/03/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/12/2016

Liquidators' statement of receipts and payments to 2016-11-29

View PDF (8 pages)

18/12/2016

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

29/08/2016

Registered office address changed from 12 Melcombe Place London NW1 6JJ to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 2016-08-30

View PDF (2 pages)

23/08/2016

Declaration of solvency

View PDF (3 pages)

23/08/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

23/08/2016

Resolutions

View PDF (2 pages)

06/07/2016

Resolutions

View PDF (3 pages)

07/06/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

14/12/2015

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (5 pages)

07/12/2015

Director's details changed for Mr Grant Edwin Stobart on 2015-11-07

View PDF (2 pages)

23/11/2015

Secretary's details changed for Louisa Elizabeth Voss on 2015-11-07

View PDF (1 pages)

18/11/2015

Director's details changed for Mr Phillip Mark Elliott on 2015-11-07

View PDF (2 pages)

10/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

06/11/2015

Registered office address changed from 3rd Floor 1 Royal Exchange London EC3V 3LN to 12 Melcombe Place London NW1 6JJ on 2015-11-07

View PDF (1 pages)

27/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (5 pages)

01/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

17/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (5 pages)

08/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

07/01/2013

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (5 pages)

07/01/2013

Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS

View PDF (1 pages)

06/01/2013

Register(s) moved to registered office address

View PDF (1 pages)

13/12/2012

Registered office address changed from 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF on 2012-12-14

View PDF (1 pages)

28/11/2012

Appointment of Mr Phillip Mark Elliott as a director

View PDF (2 pages)

27/11/2012

Termination of appointment of Garry Appleton as a director

View PDF (1 pages)

15/11/2012

Director's details changed for Mr Grant Edwin Stobart on 2012-10-19

View PDF (2 pages)

15/11/2012

Secretary's details changed for Louisa Elizabeth Voss on 2012-10-19

View PDF (2 pages)

13/06/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

29/05/2012

Secretary's details changed for Louisa Elizabeth Voss on 2012-05-16

View PDF (2 pages)

22/12/2011

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (6 pages)

05/05/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

15/02/2011

Director's details changed for Mr Grant Edwin Stobart on 2011-02-04

View PDF (2 pages)

21/12/2010

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (6 pages)

23/06/2010

Accounts made up to 2010-03-31

View PDF (13 pages)

31/05/2010

Register inspection address has been changed from 6 Bevis Marks London EC3A 7AF United Kingdom

View PDF (1 pages)

25/04/2010

Registered office address changed from 6 Bevis Marks London EC3A 7AF on 2010-04-26

View PDF (1 pages)

22/04/2010

Register inspection address has been changed from Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom

View PDF (1 pages)

22/04/2010

Register(s) moved to registered office address

View PDF (1 pages)

22/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/01/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (5 pages)

03/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

03/11/2009

Register inspection address has been changed

View PDF (1 pages)

22/10/2009

Resolutions

View PDF (12 pages)

05/07/2009

Accounts made up to 2009-03-31

View PDF (15 pages)

29/12/2008

Return made up to 10/12/08; full list of members

View PDF (3 pages)

07/10/2008

Resolutions

View PDF (1 pages)

27/05/2008

Accounts made up to 2008-03-31

View PDF (16 pages)

06/01/2008

Secretary resigned

View PDF (1 pages)

06/01/2008

New secretary appointed

View PDF (1 pages)

01/01/2008

Return made up to 10/12/07; full list of members

View PDF (2 pages)

05/12/2007

Director's particulars changed

View PDF (1 pages)

21/06/2007

Accounts made up to 2007-03-31

View PDF (15 pages)

06/01/2007

Registered office changed on 07/01/07 from: alexander forbes house 6 bevis marks london EC3A 7AF

View PDF (1 pages)

27/12/2006

Return made up to 10/12/06; full list of members

View PDF (2 pages)

27/12/2006

Director's particulars changed

View PDF (1 pages)

19/12/2006

Secretary resigned

View PDF (1 pages)

19/12/2006

New secretary appointed

View PDF (2 pages)

28/11/2006

Secretary's particulars changed

View PDF (1 pages)

22/10/2006

Resolutions

View PDF (1 pages)

01/08/2006

Accounts made up to 2006-03-31

View PDF (15 pages)

02/06/2006

Secretary's particulars changed

View PDF (1 pages)

08/01/2006

Return made up to 10/12/05; full list of members

View PDF (2 pages)

09/08/2005

Accounts made up to 2005-03-31

View PDF (13 pages)

31/05/2005

Director's particulars changed

View PDF (1 pages)

28/01/2005

Director resigned

View PDF (1 pages)

28/01/2005

New director appointed

View PDF (2 pages)

05/01/2005

Return made up to 10/12/04; full list of members

View PDF (7 pages)

23/08/2004

Director resigned

View PDF (1 pages)

05/08/2004

Accounts made up to 2004-03-31

View PDF (13 pages)

12/04/2004

Return made up to 10/12/03; full list of members

View PDF (7 pages)

24/01/2004

New director appointed

View PDF (2 pages)

15/08/2003

Accounts made up to 2003-03-31

View PDF (12 pages)

04/08/2003

Registered office changed on 05/08/03 from: 1 seething lane london EC3N 4NH

View PDF (1 pages)

08/05/2003

Return made up to 20/04/03; full list of members

View PDF (7 pages)

20/03/2003

Auditor's resignation

View PDF (2 pages)

24/11/2002

Accounts made up to 2002-03-31

View PDF (13 pages)

11/11/2002

Resolutions

View PDF (1 pages)

11/11/2002

Resolutions

View PDF (0 pages)

11/11/2002

Resolutions

View PDF (0 pages)

11/11/2002

Resolutions

View PDF (1 pages)

27/05/2002

Return made up to 20/04/02; full list of members

View PDF (6 pages)

19/09/2001

Director's particulars changed

View PDF (1 pages)

05/09/2001

Accounts made up to 2001-03-31

View PDF (12 pages)

31/07/2001

Director resigned

View PDF (1 pages)

31/07/2001

Director resigned

View PDF (1 pages)

30/07/2001

Director resigned

View PDF (1 pages)

04/06/2001

Return made up to 20/04/01; full list of members

View PDF (7 pages)

07/05/2001

Secretary's particulars changed

View PDF (1 pages)

17/10/2000

Accounts made up to 2000-03-31

View PDF (11 pages)

04/10/2000

Director resigned

View PDF (1 pages)

28/09/2000

Certificate of change of name

View PDF (2 pages)

04/09/2000

Director resigned

View PDF (1 pages)

30/05/2000

Resolutions

View PDF (1 pages)

18/05/2000

Return made up to 20/04/00; full list of members

View PDF (10 pages)

01/05/2000

New director appointed

View PDF (2 pages)

03/02/2000

Accounts made up to 1999-03-31

View PDF (8 pages)

27/01/2000

Ad 21/01/00--------- £ si 300000@1=300000 £ ic 10000/310000

View PDF (2 pages)

27/01/2000

Resolutions

View PDF (1 pages)

27/01/2000

£ nc 50000/310000 21/01/00

View PDF (2 pages)

19/10/1999

New secretary appointed

View PDF (2 pages)

19/10/1999

Secretary resigned

View PDF (1 pages)

27/06/1999

Resolutions

View PDF (0 pages)

27/06/1999

Resolutions

View PDF (1 pages)

25/05/1999

Certificate of change of name

View PDF (2 pages)

12/05/1999

Return made up to 20/04/99; full list of members

View PDF (8 pages)

14/03/1999

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

10/01/1999

Resolutions

View PDF (0 pages)

10/01/1999

Resolutions

View PDF (1 pages)

10/01/1999

Ad 18/12/98--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

10/01/1999

Nc inc already adjusted 12/11/98

View PDF (2 pages)

28/12/1998

£ nc 100/50000 12/11/98

View PDF (2 pages)

17/11/1998

Certificate of change of name

View PDF (2 pages)

29/10/1998

New director appointed

View PDF (0 pages)

07/10/1998

Secretary resigned

View PDF (1 pages)

07/10/1998

Director resigned

View PDF (1 pages)

07/10/1998

Director resigned

View PDF (1 pages)

07/10/1998

New director appointed

View PDF (2 pages)

07/10/1998

New director appointed

View PDF (2 pages)

07/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

07/10/1998

New director appointed

View PDF (2 pages)

07/10/1998

New director appointed

View PDF (2 pages)

23/09/1998

Certificate of change of name

View PDF (2 pages)

25/08/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

10/05/1998

Return made up to 12/04/98; full list of members

View PDF (6 pages)

27/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

05/05/1997

Return made up to 12/04/97; full list of members

View PDF (6 pages)

02/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

01/06/1996

Return made up to 12/04/96; full list of members

View PDF (6 pages)

16/10/1995

Registered office changed on 17/10/95 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (1 pages)

29/04/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

29/04/1995

Return made up to 12/04/95; full list of members

View PDF (6 pages)

07/03/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

05/06/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (0 pages)

15/05/1994

Return made up to 20/04/94; full list of members

View PDF (0 pages)

07/06/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (0 pages)

07/06/1993

Return made up to 31/05/93; full list of members

View PDF (0 pages)

11/11/1992

Accounts for a dormant company made up to 1991-12-31

View PDF (0 pages)

09/09/1992

Resolutions

View PDF (0 pages)

15/06/1992

Return made up to 08/06/92; full list of members

View PDF (0 pages)

09/12/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

28/08/1991

Certificate of change of name

View PDF (0 pages)

19/08/1991

New director appointed

View PDF (0 pages)

01/08/1991

Ad 15/07/91--------- £ si 2@1=2 £ ic 2/4

View PDF (0 pages)

16/07/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

10/06/1991

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of 10400 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2016

Last change occurred

30/03/2016

Accounts

Dormant

Last made up date

30/03/2016

Next account date

30/03/2017

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

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	11/06/1991 - 11/06/1991	16011
Philips, David William	Director	02/09/1998 - 31/12/2000	17
Viljoen, Theunis	Director	02/09/1998 - 16/08/2004	16
Mccallin, Susan Caroline	Director	11/06/1991 - 02/09/1998	-
LONDON LAW SERVICES LIMITED	Nominee Director	11/06/1991 - 11/06/1991	580

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About 10400 LIMITED

10400 LIMITED is an(a) Dissolved company incorporated on 10/06/1991 with the registered office located at Resolve Partners Limited, 48 Warwick Street, London W1B 5NL. There are currently 3 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 10400 LIMITED?

10400 LIMITED is currently Dissolved. It was registered on 10/06/1991 and dissolved on 18/03/2017.

Where is 10400 LIMITED located?

10400 LIMITED is registered at Resolve Partners Limited, 48 Warwick Street, London W1B 5NL.

What does 10400 LIMITED do?

10400 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 10400 LIMITED?

The latest filing was on 18/03/2017: Final Gazette dissolved following liquidation.