44 LONDON LIMITED

Key Data

Status

Liquidation

Company No.

03786112

Incorporation date

09/06/1999

Size

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1999)

04/01/2019

Order of court to wind up

View PDF (2 pages)

23/07/2018

Total exemption full accounts made up to 2017-06-30

View PDF (5 pages)

14/07/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

26/06/2018

Current accounting period shortened from 2017-06-27 to 2017-06-26

View PDF (1 pages)

09/06/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/05/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2018

Previous accounting period shortened from 2017-06-28 to 2017-06-27

View PDF (1 pages)

21/12/2017

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

21/12/2017

Director's details changed for Mr Michael Andrew Chambers on 2017-12-21

View PDF (2 pages)

04/07/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

28/04/2017

Registered office address changed from 145-157 st. John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 2017-04-28

View PDF (1 pages)

08/04/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/02/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/12/2016

Termination of appointment of Lucinda Jane Hill-Chambers as a director on 2016-11-08

View PDF (1 pages)

30/11/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

29/06/2016

Current accounting period shortened from 2015-06-29 to 2015-06-28

View PDF (1 pages)

30/03/2016

Previous accounting period shortened from 2015-06-30 to 2015-06-29

View PDF (1 pages)

15/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

30/03/2015

Total exemption full accounts made up to 2014-06-30

View PDF (8 pages)

15/12/2014

Director's details changed for Lucinda Jane Hill-Chambers on 2014-12-11

View PDF (2 pages)

15/12/2014

Director's details changed for Mr Michael Andrew Chambers on 2014-12-11

View PDF (2 pages)

29/06/2014

Director's details changed for Lucinda Jane Hill on 2014-06-29

View PDF (2 pages)

27/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (5 pages)

16/11/2013

Total exemption full accounts made up to 2013-06-30

View PDF (7 pages)

23/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (5 pages)

29/08/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

01/07/2012

Statement of capital following an allotment of shares on 2012-04-14

View PDF (3 pages)

01/07/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (5 pages)

01/07/2012

Director's details changed for Lucinda Jane Hill on 2012-04-14

View PDF (2 pages)

02/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (3 pages)

10/07/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (4 pages)

09/07/2011

Termination of appointment of Elizabeth Chambers as a secretary

View PDF (1 pages)

31/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

27/09/2010

Registered office address changed from 26 York Street Marylebone London W1U 6PZ on 2010-09-27

View PDF (1 pages)

08/07/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (5 pages)

08/07/2010

Director's details changed for Lucinda Jane Hill on 2010-06-10

View PDF (2 pages)

08/07/2010

Director's details changed for Mr Michael Andrew Chambers on 2010-06-10

View PDF (2 pages)

31/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

06/07/2009

Return made up to 10/06/09; full list of members

View PDF (3 pages)

06/07/2009

Director's change of particulars / michael chambers / 01/08/2008

View PDF (2 pages)

29/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

19/06/2008

Return made up to 10/06/08; full list of members

View PDF (3 pages)

16/06/2008

Registered office changed on 16/06/2008 from communications house 26 york street london W1U 6PZ

View PDF (2 pages)

29/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

07/09/2007

Registered office changed on 07/09/07 from: 18 scholars walk guildford surrey GU2 7TR

View PDF (1 pages)

04/09/2007

Return made up to 10/06/07; no change of members

View PDF (7 pages)

14/05/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

13/07/2006

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

View PDF (7 pages)

24/05/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

22/07/2005

Return made up to 10/06/05; full list of members

View PDF (6 pages)

09/06/2005

New director appointed

View PDF (2 pages)

06/05/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

01/12/2004

Registered office changed on 01/12/04 from: 8 warren road guildford surrey GU1 3NR

View PDF (1 pages)

25/06/2004

Return made up to 10/06/04; full list of members

View PDF (6 pages)

17/04/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

28/01/2004

Registered office changed on 28/01/04 from: 4 turner close guildford surrey GU4 7JN

View PDF (1 pages)

18/07/2003

Return made up to 10/06/03; full list of members

View PDF (6 pages)

13/05/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (2 pages)

25/07/2002

Registered office changed on 25/07/02 from: 40 raymond crescent guildford surrey GU2 7SX

View PDF (1 pages)

01/07/2002

Return made up to 10/06/02; full list of members

View PDF (6 pages)

29/04/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

26/04/2002

Registered office changed on 26/04/02 from: 4 turner close guildford surrey GU4 7JN

View PDF (1 pages)

09/07/2001

Return made up to 10/06/01; full list of members

View PDF (6 pages)

27/03/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

10/07/2000

Return made up to 10/06/00; full list of members

View PDF (6 pages)

13/07/1999

Memorandum and Articles of Association

View PDF (10 pages)

04/07/1999

Director resigned

View PDF (1 pages)

04/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

04/07/1999

New director appointed

View PDF (2 pages)

04/07/1999

New secretary appointed

View PDF (2 pages)

04/07/1999

Registered office changed on 04/07/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

25/06/1999

Certificate of change of name

View PDF (2 pages)

10/06/1999

Incorporation

View PDF (15 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

29/06/2017

Next confirmation date

29/06/2019

Last change occurred

29/06/2017

Accounts

Last made up date

29/06/2017

Next account date

25/06/2018

Next due on

25/03/2019

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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

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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28/07/2010

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Description

About 44 LONDON LIMITED

44 LONDON LIMITED is an(a) Liquidation company incorporated on 09/06/1999 with the registered office located at 20-22 Wenlock Road, London N1 7GU. 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 44 LONDON LIMITED?

44 LONDON LIMITED is currently Liquidation. It was registered on 09/06/1999 .

Where is 44 LONDON LIMITED located?

44 LONDON LIMITED is registered at 20-22 Wenlock Road, London N1 7GU.

What does 44 LONDON LIMITED do?

44 LONDON LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for 44 LONDON LIMITED?

The latest filing was on 04/01/2019: Order of court to wind up.