105 MANAGEMENT LIMITED

Q: What is the latest filing for 105 MANAGEMENT LIMITED?

The latest filing was on 12/11/2024: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

08080840

Incorporation date

23/05/2012

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/05/2012)

12/11/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/08/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

19/07/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/07/2022

Application to strike the company off the register

View PDF (1 pages)

18/04/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

08/04/2022

Previous accounting period extended from 2021-12-30 to 2022-03-31

View PDF (1 pages)

08/04/2022

Micro company accounts made up to 2020-12-30

View PDF (3 pages)

28/03/2022

Registered office address changed from PO Box 4385 08080840: Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 2022-03-28

View PDF (2 pages)

16/03/2022

Confirmation statement made on 2022-02-26 with updates

View PDF (4 pages)

25/01/2022

Registered office address changed to PO Box 4385, 08080840: Companies House Default Address, Cardiff, CF14 8LH on 2022-01-25

View PDF (1 pages)

23/12/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

29/04/2021

Confirmation statement made on 2021-02-26 with updates

View PDF (5 pages)

29/04/2021

Notification of Nikolaus Willi Ortlieb as a person with significant control on 2020-12-31

View PDF (2 pages)

29/04/2021

Cessation of Collin Wendell Walwyn as a person with significant control on 2020-12-31

View PDF (1 pages)

29/04/2021

Cessation of Abdou Razak Amadou as a person with significant control on 2020-12-31

View PDF (1 pages)

29/04/2021

Appointment of Mr Nikolaus Willi Ortlieb as a secretary on 2020-12-31

View PDF (2 pages)

28/04/2021

Statement of capital following an allotment of shares on 2020-12-31

View PDF (3 pages)

28/04/2021

Termination of appointment of Agapa Financial Holdings Limited as a director on 2020-12-31

View PDF (1 pages)

10/03/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

05/03/2021

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

05/01/2021

Registered office address changed from Lytchett House 13 Freeland Park, Wareham Road Wareham Road Poole Dorset BH16 6FA England to 7 Bell Yard London WC2A 2JR on 2021-01-05

View PDF (2 pages)

27/02/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/02/2020

Termination of appointment of Audun Gudmundsson as a director on 2020-02-26

View PDF (1 pages)

26/02/2020

Appointment of Agapa Financial Holdings Limited as a director on 2020-02-26

View PDF (2 pages)

26/02/2020

Confirmation statement made on 2020-02-26 with updates

View PDF (4 pages)

11/01/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/12/2019

Termination of appointment of Jirehouse Secretaries Ltd as a secretary on 2019-12-29

View PDF (1 pages)

29/12/2019

Registered office address changed from 7 John Street London WC1N 2ES to Lytchett House 13 Freeland Park, Wareham Road Wareham Road Poole Dorset BH16 6FA on 2019-12-29

View PDF (1 pages)

10/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/07/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

12/04/2019

Appointment of Mr Nikolaus Willi Ortlieb as a director on 2019-04-11

View PDF (2 pages)

12/04/2019

Termination of appointment of John Martin Brodie Clark as a director on 2019-04-11

View PDF (1 pages)

21/02/2019

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

12/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/07/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

17/07/2017

Notification of Collin Wendell Walwyn as a person with significant control on 2016-04-06

View PDF (2 pages)

14/07/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (4 pages)

14/07/2017

Notification of Abdou Razak Amadou as a person with significant control on 2016-04-06

View PDF (2 pages)

10/07/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

28/09/2016

Micro company accounts made up to 2015-12-31

View PDF (3 pages)

14/06/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (4 pages)

14/06/2016

Director's details changed for Mr John Martin Brodie Clark on 2012-05-23

View PDF (2 pages)

05/10/2015

Micro company accounts made up to 2014-12-31

View PDF (3 pages)

11/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (4 pages)

27/02/2015

Previous accounting period shortened from 2015-05-31 to 2014-12-31

View PDF (1 pages)

27/02/2015

Micro company accounts made up to 2014-05-31

View PDF (2 pages)

23/02/2015

Secretary's details changed for Jirehouse Secretaries Ltd on 2015-02-23

View PDF (1 pages)

23/02/2015

Registered office address changed from 8 John Street London WC1N 2ES to 7 John Street London WC1N 2ES on 2015-02-23

View PDF (1 pages)

20/01/2015

Appointment of Jirehouse Secretaries Ltd as a secretary on 2015-01-19

View PDF (2 pages)

28/05/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (3 pages)

14/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

28/05/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (3 pages)

16/11/2012

Termination of appointment of Stephen Jones as a director

View PDF (2 pages)

23/05/2012

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

31/03/2023

Last accounts made up to

31/03/2022View PDF

Confirmation

Next statement date

26/02/2023

Last statement dated

31/03/2022View PDF

See more events →

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Financial Ratios

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

2022
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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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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Reg. date:

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Turnover:

No. of employees:

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Dissolved

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Reg. date:

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Turnover:

No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

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Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

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No. of employees:

Description

About 105 MANAGEMENT LIMITED

105 MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 23/05/2012 with the registered office located at 7 Bell Yard, London WC2A 2JR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 105 MANAGEMENT LIMITED?

105 MANAGEMENT LIMITED is currently Dissolved. It was registered on 23/05/2012 and dissolved on 12/11/2024.

Where is 105 MANAGEMENT LIMITED located?

105 MANAGEMENT LIMITED is registered at 7 Bell Yard, London WC2A 2JR.

What does 105 MANAGEMENT LIMITED do?

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

What is the latest filing for 105 MANAGEMENT LIMITED?

The latest filing was on 12/11/2024: Final Gazette dissolved via voluntary strike-off.