BY APPOINTMENT ONLY LIMITED

Key Data

Status

Dissolved

Company No.

12613551

Incorporation date

20/05/2020

Size

Micro Entity

Classification

Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2020)

11/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/03/2024

Application to strike the company off the register

View PDF (3 pages)

19/05/2023

Change of details for Mr Charles Monkton Lockhart Smith as a person with significant control on 2020-05-20

View PDF (2 pages)

19/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

19/10/2022

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

19/05/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

10/03/2022

Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 2022-03-10

View PDF (1 pages)

20/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

13/10/2021

Previous accounting period shortened from 2021-05-31 to 2021-04-30

View PDF (1 pages)

19/05/2021

Confirmation statement made on 2021-05-19 with updates

View PDF (5 pages)

23/03/2021

Change of share class name or designation

View PDF (2 pages)

23/03/2021

Memorandum and Articles of Association

View PDF (9 pages)

23/03/2021

Resolutions

View PDF (2 pages)

19/02/2021

Sub-division of shares on 2020-12-01

View PDF (4 pages)

11/02/2021

Statement of capital following an allotment of shares on 2020-12-01

View PDF (3 pages)

10/02/2021

Change of details for Mr Charles Monkton Lockhart Smith as a person with significant control on 2020-12-01

View PDF (2 pages)

10/02/2021

Notification of Talistar Ltd as a person with significant control on 2020-12-01

View PDF (2 pages)

10/02/2021

Notification of Lucy Smith as a person with significant control on 2020-12-01

View PDF (2 pages)

10/02/2021

Statement of capital following an allotment of shares on 2020-12-01

View PDF (3 pages)

14/12/2020

Registered office address changed from Unit 12 Talina Centre 23a Bagleys Lane London SW6 2BW England to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 2020-12-14

View PDF (1 pages)

26/10/2020

Appointment of Mr Adam James Tristan Batten as a director on 2020-06-01

View PDF (2 pages)

20/05/2020

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BY APPOINTMENT ONLY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/04/2022

Last change occurred

30/04/2022

Accounts

Micro Entity

Last made up date

30/04/2022

Next account date

30/04/2023

See more events →

Financial Ratios

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

2021
2
101.88K
-
0.00
-
-

2022
2
11.20K
-
0.00
-
-

2022
2
11.20K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

11.20K £-89.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Batten, Adam James Tristan	Director	01/06/2020 - Present	10
Mr Charles Monkton Lockhart Smith	Director	20/05/2020 - Present	14

Persons with Significant Control

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

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Description

About BY APPOINTMENT ONLY LIMITED

BY APPOINTMENT ONLY LIMITED is an(a) Dissolved company incorporated on 20/05/2020 with the registered office located at First Floor, 5 Fleet Place, London EC4M 7RD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BY APPOINTMENT ONLY LIMITED?

BY APPOINTMENT ONLY LIMITED is currently Dissolved. It was registered on 20/05/2020 and dissolved on 11/06/2024.

Where is BY APPOINTMENT ONLY LIMITED located?

BY APPOINTMENT ONLY LIMITED is registered at First Floor, 5 Fleet Place, London EC4M 7RD.

What does BY APPOINTMENT ONLY LIMITED do?

BY APPOINTMENT ONLY LIMITED operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

How many employees does BY APPOINTMENT ONLY LIMITED have?

BY APPOINTMENT ONLY LIMITED had 2 employees in 2022.

What is the latest filing for BY APPOINTMENT ONLY LIMITED?

The latest filing was on 11/06/2024: Final Gazette dissolved via voluntary strike-off.