588 LTD

Key Data

Status

Dissolved

Company No.

05186198

Incorporation date

20/07/2004

Size

Small

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2004)

04/04/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/01/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/01/2016

Application to strike the company off the register

View PDF (3 pages)

02/09/2015

Statement of company's objects

View PDF (2 pages)

02/09/2015

Memorandum and Articles of Association

View PDF (33 pages)

02/09/2015

Resolutions

View PDF (34 pages)

20/07/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (4 pages)

26/01/2015

Director's details changed for Mr Peter Anthony Dardis on 2014-10-16

View PDF (2 pages)

18/11/2014

Miscellaneous

View PDF (1 pages)

28/10/2014

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

View PDF (7 pages)

19/10/2014

Appointment of Mr Anthony Ian Schroeder as a secretary on 2014-10-16

View PDF (2 pages)

19/10/2014

Appointment of Mr Peter Wright Whitehead as a director on 2014-10-16

View PDF (2 pages)

19/10/2014

Appointment of Mr Peter Anthony Dardis as a director on 2014-10-16

View PDF (2 pages)

19/10/2014

Termination of appointment of Giles Standing as a director on 2014-10-16

View PDF (1 pages)

19/10/2014

Termination of appointment of Gavin Sean Standing as a director on 2014-10-16

View PDF (1 pages)

19/10/2014

Termination of appointment of Daniel Charles Crouch as a director on 2014-10-16

View PDF (1 pages)

19/10/2014

Termination of appointment of Shane Egan as a director on 2014-10-16

View PDF (1 pages)

19/10/2014

Registered office address changed from 18 Hand Court London WC1V 6JF to Riverside House, 26 Osiers Road Wandsworth London SW18 1NH on 2014-10-20

View PDF (1 pages)

19/10/2014

Termination of appointment of Gorrie Whitson Secretarial Services Limited as a secretary on 2014-10-16

View PDF (1 pages)

17/10/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

17/10/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

11/08/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (7 pages)

02/09/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (7 pages)

18/07/2013

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

View PDF (6 pages)

19/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

24/01/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

17/01/2013

Appointment of Mr Shane Egan as a director

View PDF (2 pages)

19/12/2012

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

View PDF (6 pages)

03/10/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (6 pages)

03/10/2012

Director's details changed for Mr Giles Standing on 2011-09-01

View PDF (2 pages)

03/10/2012

Director's details changed for Mr Gavin Sean Standing on 2011-09-01

View PDF (2 pages)

03/10/2012

Director's details changed for Daniel Charles Crouch on 2011-09-01

View PDF (3 pages)

19/12/2011

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

View PDF (7 pages)

02/10/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (6 pages)

02/10/2011

Secretary's details changed for Gorrie Whitson Secretarial Services Limited on 2011-06-30

View PDF (2 pages)

15/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

31/10/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (6 pages)

31/10/2010

Secretary's details changed for Gorrie Whitson Secretarial Services Limited on 2009-10-01

View PDF (2 pages)

04/08/2010

Resolutions

View PDF (6 pages)

28/06/2010

Sub-division of shares on 2010-04-12

View PDF (5 pages)

28/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

10/01/2010

Termination of appointment of Vincent Kane as a director

View PDF (1 pages)

10/09/2009

Return made up to 21/07/09; full list of members

View PDF (4 pages)

02/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

23/02/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/02/2009

Return made up to 21/07/08; full list of members

View PDF (4 pages)

16/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/05/2008

Secretary appointed gorrie whitson secretarial services LIMITED

View PDF (2 pages)

22/05/2008

Appointment terminated director nick paul

View PDF (1 pages)

22/05/2008

Appointment terminated secretary jane hargreaves

View PDF (1 pages)

11/05/2008

Ad 30/04/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

11/05/2008

Resolutions

View PDF (8 pages)

13/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

24/02/2008

Return made up to 21/07/07; full list of members

View PDF (4 pages)

19/08/2007

Director's particulars changed

View PDF (1 pages)

13/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2007

Registered office changed on 10/05/07 from: 20 hanover street london W1S 1YR

View PDF (1 pages)

27/02/2007

Return made up to 21/07/06; full list of members

View PDF (2 pages)

02/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

23/10/2006

Director's particulars changed

View PDF (1 pages)

05/10/2006

Director resigned

View PDF (1 pages)

05/10/2006

New director appointed

View PDF (2 pages)

01/10/2006

Director's particulars changed

View PDF (1 pages)

05/07/2006

Secretary resigned

View PDF (1 pages)

05/07/2006

New secretary appointed

View PDF (2 pages)

20/03/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

20/09/2005

Return made up to 21/07/05; full list of members

View PDF (3 pages)

20/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/03/2005

Accounting reference date shortened from 31/07/05 to 31/03/05

View PDF (1 pages)

08/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/08/2004

New director appointed

View PDF (2 pages)

18/08/2004

New director appointed

View PDF (2 pages)

18/08/2004

New director appointed

View PDF (2 pages)

18/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

22/07/2004

Secretary resigned

View PDF (1 pages)

22/07/2004

Director resigned

View PDF (1 pages)

20/07/2004

Incorporation

View PDF (9 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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

No PSC data available.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About 588 LTD

588 LTD is an(a) Dissolved company incorporated on 20/07/2004 with the registered office located at Riverside House, 26 Osiers Road, Wandsworth, London SW18 1NH. 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 588 LTD?

588 LTD is currently Dissolved. It was registered on 20/07/2004 and dissolved on 04/04/2016.

Where is 588 LTD located?

588 LTD is registered at Riverside House, 26 Osiers Road, Wandsworth, London SW18 1NH.

What does 588 LTD do?

588 LTD operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for 588 LTD?

The latest filing was on 04/04/2016: Final Gazette dissolved via voluntary strike-off.