CODENAME LTD

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CODENAME LTD

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Key Data

Status

Dissolved

Company No.

09999552

Incorporation date

11/02/2016

Size

Micro Entity

Contacts

Registered address

Registered address

9 Ensign House Admirals Way, Marsh Wall, London E14 9XQCopy
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Latest events (Record since 11/02/2016)
dot icon21/03/2023
Final Gazette dissolved following liquidation
dot icon21/12/2022
Return of final meeting in a members' voluntary winding up
dot icon09/11/2021
Registered office address changed from 46 Elgin Road Poole BH14 8QX England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2021-11-09
dot icon08/11/2021
Appointment of a voluntary liquidator
dot icon08/11/2021
Resolutions
dot icon08/11/2021
Declaration of solvency
dot icon01/10/2021
Micro company accounts made up to 2021-08-31
dot icon01/10/2021
Previous accounting period shortened from 2022-03-31 to 2021-08-31
dot icon06/09/2021
Micro company accounts made up to 2021-03-31
dot icon10/02/2021
Confirmation statement made on 2021-02-10 with no updates
dot icon05/10/2020
Micro company accounts made up to 2020-03-31
dot icon10/02/2020
Confirmation statement made on 2020-02-10 with no updates
dot icon28/10/2019
Director's details changed for Mrs Melanie Ann Coleman on 2019-10-17
dot icon28/10/2019
Change of details for Mrs Melanie Ann Coleman as a person with significant control on 2019-10-17
dot icon25/10/2019
Director's details changed for Mrs Melanie Ann Coleman on 2019-10-17
dot icon25/10/2019
Director's details changed for Mr Mathew Julian Coleman on 2019-10-17
dot icon25/10/2019
Change of details for Mrs Melanie Ann Coleman as a person with significant control on 2019-10-17
dot icon25/10/2019
Change of details for Mr Mathew Julian Coleman as a person with significant control on 2019-10-17
dot icon25/10/2019
Registered office address changed from 46 Elgin Road Poole BH14 8QX England to 46 Elgin Road Poole BH14 8QX on 2019-10-25
dot icon25/10/2019
Registered office address changed from Flat C 138 Holland Park Ave London W11 4UE England to 46 Elgin Road Poole BH14 8QX on 2019-10-25
dot icon02/09/2019
Micro company accounts made up to 2019-03-31
dot icon13/02/2019
Confirmation statement made on 2019-02-10 with no updates
dot icon10/12/2018
Micro company accounts made up to 2018-03-31
dot icon11/02/2018
Confirmation statement made on 2018-02-10 with no updates
dot icon04/10/2017
Micro company accounts made up to 2017-03-31
dot icon12/02/2017
Confirmation statement made on 2017-02-10 with updates
dot icon12/02/2016
Current accounting period extended from 2017-02-28 to 2017-03-31
dot icon11/02/2016
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2021
dot iconLast change occurred
31/08/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2021
dot iconNext account date
31/08/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
107.13K
-
0.00
-
-
2021
1
107.13K
-
0.00
-
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

107.13K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About CODENAME LTD

CODENAME LTD is an(a) Dissolved company incorporated on 11/02/2016 with the registered office located at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CODENAME LTD?

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CODENAME LTD is currently Dissolved. It was registered on 11/02/2016 and dissolved on 21/03/2023.

Where is CODENAME LTD located?

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CODENAME LTD is registered at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does CODENAME LTD do?

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

How many employees does CODENAME LTD have?

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CODENAME LTD had 1 employees in 2021.

What is the latest filing for CODENAME LTD?

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The latest filing was on 21/03/2023: Final Gazette dissolved following liquidation.