BUSINESS SUCCESSION

Key Data

Status

Dissolved

Company No.

05597330

Incorporation date

19/10/2005

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2005)

04/02/2025

Final Gazette dissolved via voluntary strike-off

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19/11/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/11/2024

Application to strike the company off the register

View PDF (1 pages)

19/10/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

20/07/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

20/11/2023

Termination of appointment of Malcolm James Swallow as a director on 2023-01-01

View PDF (1 pages)

19/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

25/06/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

20/10/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

05/07/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

23/10/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

26/07/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

19/10/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

21/06/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

31/10/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

21/06/2019

Accounts for a dormant company made up to 2018-10-31

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21/10/2018

Confirmation statement made on 2018-10-19 with no updates

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19/10/2018

Termination of appointment of Mervyn Leonard Eastman as a director on 2018-10-19

View PDF (1 pages)

04/07/2018

Accounts for a dormant company made up to 2017-10-31

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24/10/2017

Confirmation statement made on 2017-10-19 with no updates

View PDF (3 pages)

11/07/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

24/01/2017

Termination of appointment of Rebecca Maria Victoria Nicholas as a director on 2017-01-24

View PDF (1 pages)

01/11/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (4 pages)

27/07/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

15/11/2015

Annual return made up to 2015-10-19 no member list

View PDF (5 pages)

04/09/2015

Registered office address changed from C/O Gregory Cohn Business Development Centre Unit 3 7-15 Greatorex Street London E1 5NF to 128 Cannon Workshops Cannon Drive London E14 4AS on 2015-09-04

View PDF (1 pages)

28/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

16/11/2014

Annual return made up to 2014-10-19 no member list

View PDF (5 pages)

24/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

15/05/2014

Appointment of Mr Rebecca Maria Victoria Nicholas as a director

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15/05/2014

Appointment of Dr Mervyn Leonard Eastman as a director

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15/05/2014

Appointment of Mr Malcolm James Swallow as a director

View PDF (2 pages)

18/11/2013

Annual return made up to 2013-10-19 no member list

View PDF (3 pages)

17/09/2013

Certificate of change of name

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17/09/2013

Name change exemption from using 'limited' or 'cyfyngedig'

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17/09/2013

Change of name notice

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18/07/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

03/12/2012

Annual return made up to 2012-10-19 no member list

View PDF (3 pages)

03/12/2012

Registered office address changed from Gregory Cohn Unit 6 Bus Dev Centre 7-15 Greatorex Street London E1 5NF on 2012-12-03

View PDF (1 pages)

27/07/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

16/11/2011

Annual return made up to 2011-10-19 no member list

View PDF (3 pages)

31/08/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (1 pages)

26/04/2011

Annual return made up to 2010-10-19 no member list

View PDF (3 pages)

03/08/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (1 pages)

11/12/2009

Annual return made up to 2009-10-19 no member list

View PDF (2 pages)

29/08/2009

Total exemption small company accounts made up to 2008-10-31

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12/12/2008

Annual return made up to 19/10/08

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12/12/2008

Location of debenture register

View PDF (1 pages)

12/12/2008

Registered office changed on 12/12/2008 from, gregory cohn, succesion london unit 6 business, development centre 7-15, greatorex street, london E15NF

View PDF (1 pages)

12/12/2008

Location of register of members

View PDF (1 pages)

11/12/2008

Appointment terminated director michael coleman

View PDF (1 pages)

08/09/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (1 pages)

15/11/2007

Annual return made up to 19/10/07

View PDF (2 pages)

15/11/2007

Location of debenture register

View PDF (1 pages)

15/11/2007

Registered office changed on 15/11/07 from: business development centre, gregory cohn, 7-15 greatorex street, london E1 5NF

View PDF (1 pages)

15/11/2007

Location of register of members

View PDF (1 pages)

20/08/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (1 pages)

12/12/2006

Annual return made up to 19/10/06

View PDF (2 pages)

12/12/2006

Registered office changed on 12/12/06 from: business development centre, 7-15 greatorex street, london, E1 5NF

View PDF (1 pages)

19/10/2005

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2023

Next confirmation date

19/10/2025

Last change occurred

31/10/2023

Accounts

Dormant

Last made up date

31/10/2023

Next account date

31/10/2024

See more events →

Financial Ratios

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

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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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Description

About BUSINESS SUCCESSION

BUSINESS SUCCESSION is an(a) Dissolved company incorporated on 19/10/2005 with the registered office located at 128 Cannon Workshops, Cannon Drive, London E14 4AS. 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 BUSINESS SUCCESSION?

BUSINESS SUCCESSION is currently Dissolved. It was registered on 19/10/2005 and dissolved on 04/02/2025.

Where is BUSINESS SUCCESSION located?

BUSINESS SUCCESSION is registered at 128 Cannon Workshops, Cannon Drive, London E14 4AS.

What does BUSINESS SUCCESSION do?

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

What is the latest filing for BUSINESS SUCCESSION?

The latest filing was on 04/02/2025: Final Gazette dissolved via voluntary strike-off.