64-70 SOUTH AUDLEY STREET LIMITED

Key Data

Status

Dissolved

Company No.

08624084

Incorporation date

25/07/2013

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2013)

01/07/2025

Final Gazette dissolved via voluntary strike-off

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15/04/2025

First Gazette notice for voluntary strike-off

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03/04/2025

Application to strike the company off the register

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06/01/2025

Appointment of Mr Piers Maxwell Townley as a director on 2024-12-31

View PDF (2 pages)

06/01/2025

Termination of appointment of Harry Alexander Chamberlayne as a director on 2024-12-31

View PDF (1 pages)

31/07/2024

Confirmation statement made on 2024-07-30 with no updates

View PDF (3 pages)

18/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

25/10/2023

Termination of appointment of Paul Francis O'grady as a director on 2023-10-20

View PDF (1 pages)

21/08/2023

Amended full accounts made up to 2022-12-31

View PDF (19 pages)

02/08/2023

Confirmation statement made on 2023-07-30 with no updates

View PDF (3 pages)

17/06/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

09/12/2022

Appointment of Mrs Joanna Helen Archibald as a director on 2022-12-01

View PDF (2 pages)

09/12/2022

Termination of appointment of Piers Maxwell Townley as a director on 2022-11-30

View PDF (1 pages)

09/12/2022

Appointment of Mr Paul Francis O'grady as a director on 2022-12-01

View PDF (2 pages)

09/12/2022

Appointment of Mr Harry Alexander Chamberlayne as a director on 2022-12-01

View PDF (2 pages)

13/10/2022

Termination of appointment of Deborah Clare Lee as a director on 2022-10-10

View PDF (1 pages)

13/10/2022

Appointment of Mrs Amelia Mary Bright as a director on 2022-10-10

View PDF (2 pages)

03/08/2022

Confirmation statement made on 2022-07-30 with no updates

View PDF (3 pages)

24/06/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

01/04/2022

Termination of appointment of Derek John Lewis as a secretary on 2022-03-31

View PDF (1 pages)

01/04/2022

Appointment of Mrs Deborah Clare Lee as a director on 2022-04-01

View PDF (2 pages)

01/04/2022

Appointment of Miss Fiona Clare Boyce as a secretary on 2022-04-01

View PDF (2 pages)

14/03/2022

Termination of appointment of Amelia Mary Bright as a director on 2022-03-11

View PDF (1 pages)

17/01/2022

Termination of appointment of Stephanie Frances Ball as a director on 2021-12-31

View PDF (1 pages)

17/01/2022

Appointment of Mr Matthew Joseph Conway as a director on 2022-01-04

View PDF (2 pages)

19/08/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

09/08/2021

Confirmation statement made on 2021-07-30 with no updates

View PDF (3 pages)

05/07/2021

Appointment of Mrs Amelia Mary Bright as a director on 2021-07-01

View PDF (2 pages)

23/12/2020

Appointment of Ms Stephanie Frances Ball as a director on 2020-12-16

View PDF (2 pages)

01/12/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

26/10/2020

Termination of appointment of Amelia Mary Bright as a director on 2020-10-22

View PDF (1 pages)

26/10/2020

Termination of appointment of Jorge Emanuel Mendonca as a director on 2020-10-23

View PDF (1 pages)

07/09/2020

Termination of appointment of Keith John Bailey as a director on 2020-08-31

View PDF (1 pages)

07/09/2020

Appointment of Mr Piers Maxwell Townley as a director on 2020-09-01

View PDF (2 pages)

10/08/2020

Confirmation statement made on 2020-07-30 with updates

View PDF (4 pages)

13/07/2020

Appointment of Mrs Chantal Antonia Henderson as a director on 2020-07-01

View PDF (2 pages)

07/07/2020

Termination of appointment of Roger Frederick Crawford Blundell as a director on 2020-06-30

View PDF (1 pages)

03/07/2020

Appointment of Mr Jorge Emanuel Mendonca as a director on 2020-07-01

View PDF (2 pages)

03/07/2020

Termination of appointment of James Gilles Raynor as a director on 2020-06-30

View PDF (1 pages)

01/06/2020

Director's details changed for Miss Amelia Mary Staveley on 2020-06-01

View PDF (2 pages)

27/05/2020

Confirmation statement made on 2020-05-18 with updates

View PDF (4 pages)

01/05/2020

Director's details changed for Mr Keith John Bailey on 2020-05-01

View PDF (2 pages)

15/01/2020

Termination of appointment of Craig David Mcwilliam as a director on 2020-01-10

View PDF (1 pages)

10/01/2020

Termination of appointment of Chantal Antonia Henderson as a director on 2019-12-31

View PDF (1 pages)

08/01/2020

Termination of appointment of Paul Francis O'grady as a director on 2019-12-31

View PDF (1 pages)

08/01/2020

Termination of appointment of Simon Geoffrey Harding-Roots as a director on 2019-12-31

View PDF (1 pages)

08/01/2020

Termination of appointment of Douglas Nigel Crichton as a director on 2019-12-31

View PDF (1 pages)

07/01/2020

Termination of appointment of Richard Alexander Jefferies as a director on 2019-12-31

View PDF (1 pages)

30/09/2019

Appointment of Mr James Gilles Raynor as a director on 2019-09-30

View PDF (2 pages)

28/08/2019

Termination of appointment of Anna Clare Bond as a director on 2019-08-23

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20/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (22 pages)

22/05/2019

Confirmation statement made on 2019-05-18 with updates

View PDF (4 pages)

29/03/2019

Termination of appointment of Nigel Auriol Hughes as a director on 2019-03-27

View PDF (1 pages)

16/10/2018

Director's details changed for Mr Keith John Bailey on 2018-10-16

View PDF (2 pages)

01/08/2018

Director's details changed for Mrs Anna Clare Bond on 2018-08-01

View PDF (2 pages)

07/06/2018

Termination of appointment of Katharine Emma Robinson as a secretary on 2018-06-07

View PDF (1 pages)

07/06/2018

Appointment of Mr Derek John Lewis as a secretary on 2018-06-07

View PDF (2 pages)

01/06/2018

Termination of appointment of William Robert Bax as a director on 2018-06-01

View PDF (1 pages)

01/06/2018

Appointment of Mrs Anna Clare Bond as a director on 2018-05-21

View PDF (2 pages)

21/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (21 pages)

21/05/2018

Termination of appointment of Jorge Emanuel Mendonca as a director on 2018-05-21

View PDF (1 pages)

18/05/2018

Confirmation statement made on 2018-05-18 with updates

View PDF (4 pages)

18/10/2017

Director's details changed for Miss Amelia Mary Staveley on 2017-10-17

View PDF (2 pages)

28/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (20 pages)

12/07/2017

Appointment of Miss Amelia Mary Staveley as a director on 2017-07-07

View PDF (2 pages)

07/07/2017

Termination of appointment of Catherine Susan Stevenson as a director on 2017-07-07

View PDF (1 pages)

07/07/2017

Appointment of Mr Douglas Nigel Crichton as a director on 2017-07-07

View PDF (2 pages)

07/07/2017

Appointment of Mr Paul Francis O'grady as a director on 2017-07-07

View PDF (2 pages)

08/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (5 pages)

20/01/2017

Director's details changed for Mr Nigel Auriol Hughes on 2017-01-20

View PDF (2 pages)

06/01/2017

Appointment of Mr Simon Harding-Roots as a director on 2017-01-06

View PDF (2 pages)

03/01/2017

Termination of appointment of Peter Sean Vernon as a director on 2016-12-31

View PDF (1 pages)

16/09/2016

Director's details changed for Mr William Robert Bax on 2016-08-01

View PDF (2 pages)

16/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

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16/06/2016

Appointment of Mr Richard Alexander Jefferies as a director on 2016-05-04

View PDF (2 pages)

16/06/2016

Appointment of Mr Roger Frederick Crawford Blundell as a director on 2016-05-04

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13/05/2016

Certificate of change of name

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05/05/2016

Appointment of Mr Craig David Mcwilliam as a director on 2016-05-04

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04/05/2016

Termination of appointment of Freddy Salem as a director on 2016-04-14

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04/05/2016

Appointment of Mrs Catherine Susan Stevenson as a director on 2016-05-04

View PDF (2 pages)

04/05/2016

Appointment of Mr Jorge Emanuel Mendonca as a director on 2016-05-04

View PDF (2 pages)

04/05/2016

Appointment of Mr Nigel Auriol Hughes as a director on 2016-05-04

View PDF (2 pages)

04/05/2016

Current accounting period extended from 2016-07-31 to 2016-12-31

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04/05/2016

Appointment of Katharine Emma Robinson as a secretary on 2016-05-04

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04/05/2016

Appointment of Mr Peter Sean Vernon as a director on 2016-05-04

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04/05/2016

Appointment of Mrs Chantal Antonia Henderson as a director on 2016-05-04

View PDF (2 pages)

04/05/2016

Appointment of Mr William Robert Bax as a director on 2016-05-04

View PDF (2 pages)

04/05/2016

Appointment of Mr Keith John Bailey as a director on 2016-04-14

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04/05/2016

Registered office address changed from 80 Grosvenor Street London W1K 3JX to 70 Grosvenor Street London W1K 3JP on 2016-05-04

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28/04/2016

Termination of appointment of Moussa Salem as a secretary on 2016-04-15

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22/04/2016

Termination of appointment of Moussa Salem as a director on 2016-04-07

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14/04/2016

Accounts for a dormant company made up to 2015-07-31

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09/09/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (5 pages)

01/04/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

14/08/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (5 pages)

25/07/2013

Incorporation

View PDF (27 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

31/12/2023

Next confirmation date

30/07/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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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Description

About 64-70 SOUTH AUDLEY STREET LIMITED

64-70 SOUTH AUDLEY STREET LIMITED is an(a) Dissolved company incorporated on 25/07/2013 with the registered office located at 70 Grosvenor Street, London W1K 3JP. There are currently 4 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 64-70 SOUTH AUDLEY STREET LIMITED?

64-70 SOUTH AUDLEY STREET LIMITED is currently Dissolved. It was registered on 25/07/2013 and dissolved on 01/07/2025.

Where is 64-70 SOUTH AUDLEY STREET LIMITED located?

64-70 SOUTH AUDLEY STREET LIMITED is registered at 70 Grosvenor Street, London W1K 3JP.

What does 64-70 SOUTH AUDLEY STREET LIMITED do?

64-70 SOUTH AUDLEY STREET LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 64-70 SOUTH AUDLEY STREET LIMITED?

The latest filing was on 01/07/2025: Final Gazette dissolved via voluntary strike-off.