CHECK6 LIMITED

Key Data

Status

Dissolved

Company No.

08630706

Incorporation date

30/07/2013

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2013)

25/10/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/08/2022

Application to strike the company off the register

View PDF (3 pages)

21/06/2022

Statement of capital on 2022-06-21

View PDF (5 pages)

21/06/2022

Statement by Directors

View PDF (1 pages)

21/06/2022

Solvency Statement dated 25/05/22

View PDF (1 pages)

21/06/2022

Resolutions

View PDF (1 pages)

08/02/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

12/10/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (10 pages)

12/08/2021

Withdrawal of a person with significant control statement on 2021-08-12

View PDF (2 pages)

08/02/2021

Confirmation statement made on 2021-02-08 with updates

View PDF (4 pages)

08/02/2021

Statement of capital following an allotment of shares on 2021-02-03

View PDF (3 pages)

08/01/2021

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

17/08/2020

Confirmation statement made on 2020-08-17 with updates

View PDF (4 pages)

15/05/2020

Confirmation statement made on 2020-05-15 with updates

View PDF (4 pages)

15/05/2020

Statement of capital following an allotment of shares on 2020-05-15

View PDF (3 pages)

27/03/2020

Registered office address changed from Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to 5th Floor 86 Jermyn Street London SW1Y 6AW on 2020-03-27

View PDF (1 pages)

22/08/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (10 pages)

24/06/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

27/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (12 pages)

18/06/2018

Confirmation statement made on 2018-06-18 with updates

View PDF (4 pages)

28/09/2017

Confirmation statement made on 2017-07-30 with updates

View PDF (4 pages)

28/09/2017

Notification of Lex Beins as a person with significant control on 2016-04-06

View PDF (2 pages)

28/09/2017

Notification of Teunis Berends as a person with significant control on 2016-04-06

View PDF (2 pages)

20/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

22/09/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (11 pages)

16/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

11/07/2016

Termination of appointment of Marnix Rosendaal as a director on 2016-06-30

View PDF (2 pages)

11/07/2016

Appointment of Teunis Berends as a director on 2016-06-30

View PDF (3 pages)

11/07/2016

Termination of appointment of Sebastian Jurrien Verkuilen as a director on 2016-06-30

View PDF (2 pages)

21/04/2016

Registered office address changed from 30 st Mary Axe London EC3A 8BF to Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 2016-04-21

View PDF (2 pages)

09/10/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (14 pages)

12/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

25/11/2014

Appointment of Marnix Rosendaal as a director on 2014-10-01

View PDF (3 pages)

20/11/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (14 pages)

12/11/2014

Director's details changed for Mr Sebastian Jurrien Verkuilen on 2014-07-29

View PDF (3 pages)

14/10/2014

Statement of capital following an allotment of shares on 2014-10-01

View PDF (4 pages)

18/08/2014

Current accounting period extended from 2014-07-31 to 2014-12-31

View PDF (3 pages)

07/01/2014

Termination of appointment of Accomplish Corporate Services Limited as a director

View PDF (2 pages)

07/01/2014

Termination of appointment of Accomplish Secretaries Limited as a secretary

View PDF (2 pages)

07/01/2014

Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom on 2014-01-07

View PDF (2 pages)

30/07/2013

Incorporation

View PDF (38 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Unaudited abridged

Last made up date

31/12/2020

Next account date

31/12/2021

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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
ACCOMPLISH SECRETARIES LIMITED	Corporate Secretary	30/07/2013 - 01/01/2014	190
Mr. Teunis Berends	Director	30/06/2016 - Present	2
ACCOMPLISH CORPORATE SERVICES LIMITED	Corporate Director	30/07/2013 - 01/01/2014	63
Verkuilen, Sebastian Jurrien	Director	30/07/2013 - 30/06/2016	-
Rosendaal, Marnix	Director	01/10/2014 - 30/06/2016	-

Persons with Significant Control

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

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Description

About CHECK6 LIMITED

CHECK6 LIMITED is an(a) Dissolved company incorporated on 30/07/2013 with the registered office located at 5th Floor 86 Jermyn Street, London SW1Y 6AW. 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 CHECK6 LIMITED?

CHECK6 LIMITED is currently Dissolved. It was registered on 30/07/2013 and dissolved on 25/10/2022.

Where is CHECK6 LIMITED located?

CHECK6 LIMITED is registered at 5th Floor 86 Jermyn Street, London SW1Y 6AW.

What does CHECK6 LIMITED do?

CHECK6 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHECK6 LIMITED?

The latest filing was on 25/10/2022: Final Gazette dissolved via voluntary strike-off.