AROUND-GB LIMITED

Key Data

Status

Dissolved

Company No.

06741927

Incorporation date

04/11/2008

Size

Micro Entity

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2008)

02/02/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/11/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

12/03/2022

Appointment of a voluntary liquidator

View PDF (2 pages)

12/03/2022

Resolutions

View PDF (1 pages)

12/03/2022

Statement of affairs

View PDF (9 pages)

04/02/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/02/2022

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

03/02/2022

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

03/02/2022

Registered office address changed from C/O Pr Accounting Services Raydean House Western Parade, Great North Road New Barnet Barnet Hertfordshire EN5 1AH to C/O D M Patel & Co Baltic House 4 & 5 Baltic Street East London EC1Y 0UJ on 2022-02-03

View PDF (1 pages)

12/12/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/06/2019

Micro company accounts made up to 2018-06-28

View PDF (2 pages)

29/03/2019

Previous accounting period shortened from 2018-06-29 to 2018-06-28

View PDF (1 pages)

13/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

28/03/2018

Micro company accounts made up to 2017-06-29

View PDF (2 pages)

28/03/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (3 pages)

21/09/2017

Micro company accounts made up to 2016-06-29

View PDF (2 pages)

22/06/2017

Previous accounting period shortened from 2016-09-30 to 2016-06-29

View PDF (1 pages)

24/03/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (5 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

04/05/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/05/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/04/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (4 pages)

01/09/2015

Current accounting period shortened from 2015-11-30 to 2015-09-30

View PDF (1 pages)

28/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

08/04/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (4 pages)

08/04/2015

Register inspection address has been changed from 247 Imperial Drive Harrow Middlesex HA2 7HE England to C/O Pr Accounting Services Raydean House Western Parade, Great North Road New Barnet Barnet Hertfordshire EN5 1AH

View PDF (1 pages)

02/12/2014

Registered office address changed from C/O Pr Accounting Services 247 Imperial Drive Imperial Drive Harrow Middlesex HA2 7HE to C/O Pr Accounting Services Raydean House Western Parade, Great North Road New Barnet Barnet Hertfordshire EN5 1AH on 2014-12-02

View PDF (1 pages)

20/06/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

18/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (4 pages)

07/02/2014

Appointment of Mr Aleksej Rumiancev as a director

View PDF (2 pages)

15/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (3 pages)

15/11/2013

Register inspection address has been changed from 2 Selkirk Road Twickenham Middlesex TW2 6PX United Kingdom

View PDF (1 pages)

15/11/2013

Registered office address changed from 2 Selkirk Road Twickenham Middlesex TW2 6PX United Kingdom on 2013-11-15

View PDF (1 pages)

15/11/2013

Termination of appointment of Valentyna Kupchenko as a secretary

View PDF (1 pages)

15/11/2013

Termination of appointment of Yuriy Kupchenko as a director

View PDF (1 pages)

15/11/2013

Appointment of Mr Alexander Koldunov as a director

View PDF (2 pages)

06/08/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

17/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (4 pages)

20/08/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

20/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (4 pages)

08/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

21/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (4 pages)

09/09/2010

Amended accounts made up to 2009-11-30

View PDF (1 pages)

19/08/2010

Total exemption full accounts made up to 2009-11-30

View PDF (6 pages)

01/02/2010

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (5 pages)

01/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/02/2010

Secretary's details changed for Valentyna Kupchenko on 2010-01-31

View PDF (1 pages)

01/02/2010

Register inspection address has been changed

View PDF (1 pages)

01/02/2010

Director's details changed for Yuriy Kupchenko on 2010-01-31

View PDF (2 pages)

01/02/2010

Registered office address changed from 8 Sorrel Gardens London E6 5TZ on 2010-02-01

View PDF (1 pages)

05/11/2008

Incorporation

View PDF (16 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

27/06/2018

Last change occurred

27/06/2018

Accounts

Micro Entity

Last made up date

27/06/2018

Next account date

27/06/2019

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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

Person	Title	Period	Connections
Koldunov, Alexander	Director	17/10/2013 - Present	-
Rumiancev, Aleksej	Director	07/02/2014 - Present	2
Kupchenko, Yuriy	Director	05/11/2008 - 17/10/2013	-
Kupchenko, Valentyna	Secretary	05/11/2008 - 17/10/2013	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AROUND-GB LIMITED

AROUND-GB LIMITED is an(a) Dissolved company incorporated on 04/11/2008 with the registered office located at C/O D M Patel & Co Baltic House, 4 & 5 Baltic Street East, London EC1Y 0UJ. There are currently 2 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 AROUND-GB LIMITED?

AROUND-GB LIMITED is currently Dissolved. It was registered on 04/11/2008 and dissolved on 01/02/2023.

Where is AROUND-GB LIMITED located?

AROUND-GB LIMITED is registered at C/O D M Patel & Co Baltic House, 4 & 5 Baltic Street East, London EC1Y 0UJ.

What does AROUND-GB LIMITED do?

AROUND-GB LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for AROUND-GB LIMITED?

The latest filing was on 02/02/2023: Final Gazette dissolved following liquidation.