CERTAIN LTD

Key Data

Status

Dissolved

Company No.

09648214

Incorporation date

19/06/2015

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2015)

27/09/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/06/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (27 pages)

01/05/2023

Liquidators' statement of receipts and payments to 2023-02-22

View PDF (26 pages)

20/04/2022

Liquidators' statement of receipts and payments to 2022-02-22

View PDF (24 pages)

09/03/2021

Registered office address changed from 81 Rivington Street London London EC2A 3AY England to Jupiter House Warley Hillbusiness Park the Drive Brentwood Essex CM13 3BE on 2021-03-09

View PDF (2 pages)

09/03/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

09/03/2021

Resolutions

View PDF (1 pages)

09/03/2021

Statement of affairs

View PDF (8 pages)

15/02/2021

Director's details changed for Mrs Julie Dean on 2021-02-15

View PDF (2 pages)

15/02/2021

Director's details changed for Mr George Philip Dean on 2021-02-15

View PDF (2 pages)

26/06/2020

Confirmation statement made on 2020-06-19 with updates

View PDF (4 pages)

26/06/2020

Resolutions

View PDF (2 pages)

26/06/2020

Memorandum and Articles of Association

View PDF (29 pages)

20/05/2020

Registered office address changed from 74 Rivington Street London London EC2A 3AY England to 81 Rivington Street London London EC2A 3AY on 2020-05-20

View PDF (1 pages)

17/04/2020

Registered office address changed from 151 Wardour Street Soho London London W1F 8WE England to 74 Rivington Street London London EC2A 3AY on 2020-04-17

View PDF (1 pages)

02/03/2020

Director's details changed for Mrs Julie Dean on 2020-03-02

View PDF (2 pages)

02/03/2020

Director's details changed for Mr George Philip Dean on 2020-03-02

View PDF (2 pages)

21/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

30/07/2019

Registered office address changed from The Black & White Building 74 Rivington Street London EC2A 3AY England to 151 Wardour Street Soho London London W1F 8WE on 2019-07-30

View PDF (1 pages)

23/07/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

02/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

02/07/2018

Confirmation statement made on 2018-06-19 with updates

View PDF (5 pages)

04/05/2018

Registered office address changed from 15 Greek Street London W1D 4DP England to The Black & White Building 74 Rivington Street London EC2A 3AY on 2018-05-04

View PDF (1 pages)

12/04/2018

Appointment of Mrs Julie Dean as a director on 2018-04-06

View PDF (2 pages)

12/04/2018

Termination of appointment of Julie Dean as a secretary on 2018-04-05

View PDF (1 pages)

16/03/2018

Registration of charge 096482140001, created on 2018-03-16

View PDF (34 pages)

02/03/2018

Appointment of Mrs Julie Dean as a secretary on 2018-01-20

View PDF (2 pages)

02/02/2018

Register inspection address has been changed from 17 North Hill Road Leeds LS6 2EN England to 15 Greek Street Greek Street London W1D 4DP

View PDF (1 pages)

01/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (4 pages)

22/01/2018

Cessation of Mezzo Studios Limited as a person with significant control on 2018-01-19

View PDF (1 pages)

22/01/2018

Termination of appointment of Philip Keith Handford as a director on 2018-01-19

View PDF (1 pages)

22/01/2018

Termination of appointment of Philip Keith Handford as a secretary on 2018-01-19

View PDF (1 pages)

17/11/2017

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

31/08/2017

Registered office address changed from 81 Rivington Street London EC2A 3AY England to 15 Greek Street London W1D 4DP on 2017-08-31

View PDF (1 pages)

20/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (6 pages)

10/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

28/06/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (7 pages)

28/06/2016

Register(s) moved to registered inspection location 17 North Hill Road Leeds LS6 2EN

View PDF (1 pages)

28/06/2016

Register inspection address has been changed to 17 North Hill Road Leeds LS6 2EN

View PDF (1 pages)

01/10/2015

Registered office address changed from Flat 13 Britannia Building 12 Ebenezer Street London Uk N1 7RP England to 81 Rivington Street London EC2A 3AY on 2015-10-01

View PDF (1 pages)

01/10/2015

Appointment of Mr Philip Keith Handford as a secretary on 2015-10-01

View PDF (2 pages)

04/08/2015

Termination of appointment of Julie Dean as a director on 2015-07-23

View PDF (2 pages)

04/08/2015

Appointment of Mr Philip Keith Handford as a director on 2015-07-23

View PDF (3 pages)

04/08/2015

Change of share class name or designation

View PDF (2 pages)

04/08/2015

Statement of capital following an allotment of shares on 2015-07-23

View PDF (4 pages)

04/08/2015

Resolutions

View PDF (24 pages)

19/06/2015

Incorporation

View PDF (8 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

30/06/2019

Last change occurred

30/06/2019

Accounts

Total Exemption Full

Last made up date

30/06/2019

Next account date

30/06/2020

See more events →

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

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

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Turnover:

No. of employees:

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COCKLAKES ENTERPRISES LIMITEDCocklakes House, Troutbeck, Penrith, Cumbria CA11 0SG

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Reg. date:

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Turnover:

No. of employees:

EDUARD TRADERS LTD27a Steeley Lane, Chorley PR6 0RJ

Dissolved

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Mixed farming

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12330096

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25/11/2019

Turnover:

No. of employees:

COUNTESS WELLS BREEDING LTD1 Claydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk IP6 0NL

Dissolved

Category:

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About CERTAIN LTD

CERTAIN LTD is an(a) Dissolved company incorporated on 19/06/2015 with the registered office located at Jupiter House Warley Hillbusiness Park, The Drive, Brentwood, Essex CM13 3BE. There is currently no 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 CERTAIN LTD?

CERTAIN LTD is currently Dissolved. It was registered on 19/06/2015 and dissolved on 27/09/2023.

Where is CERTAIN LTD located?

CERTAIN LTD is registered at Jupiter House Warley Hillbusiness Park, The Drive, Brentwood, Essex CM13 3BE.

What does CERTAIN LTD do?

CERTAIN LTD operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for CERTAIN LTD?

The latest filing was on 27/09/2023: Final Gazette dissolved following liquidation.