COMPANY 11433792 LIMITED

Key Data

Status

Dissolved

Company No.

11433792

Incorporation date

26/06/2018

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2018)

16/05/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/02/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/02/2023

Application to strike the company off the register

View PDF (3 pages)

10/10/2022

Certificate of change of name

View PDF (3 pages)

09/09/2022

Confirmation statement made on 2022-09-09 with updates

View PDF (4 pages)

09/09/2022

Notification of Beyond 18 Limited as a person with significant control on 2022-08-19

View PDF (2 pages)

09/09/2022

Cessation of Ian Robert Morrison as a person with significant control on 2022-08-19

View PDF (1 pages)

24/08/2022

Termination of appointment of Marcus James Peter Field as a director on 2022-08-19

View PDF (1 pages)

24/08/2022

Cessation of Marcus James Peter Field as a person with significant control on 2022-08-19

View PDF (1 pages)

30/06/2022

Director's details changed for Mr Marcus James Peter Field on 2022-06-27

View PDF (2 pages)

30/06/2022

Change of details for Mr Marcus James Peter Field as a person with significant control on 2022-06-27

View PDF (2 pages)

07/04/2022

Confirmation statement made on 2022-04-03 with no updates

View PDF (3 pages)

07/04/2022

Director's details changed for Mr Marcus James Peter Field on 2022-04-05

View PDF (2 pages)

07/04/2022

Change of details for Mr Marcus James Peter Field as a person with significant control on 2022-04-05

View PDF (2 pages)

28/03/2022

Micro company accounts made up to 2021-06-30

View PDF (2 pages)

21/01/2022

Registered office address changed from C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd United Kingdom to C/O Farrow Accounting & Tax Limited Unit T13, Tideway Yard 125 Mortlake High Street London SW14 8SN on 2022-01-21

View PDF (1 pages)

17/09/2021

Change of details for Mr Marcus James Peter Field as a person with significant control on 2020-09-01

View PDF (2 pages)

17/09/2021

Director's details changed for Mr Marcus James Peter Field on 2021-09-01

View PDF (2 pages)

30/06/2021

Micro company accounts made up to 2020-06-30

View PDF (2 pages)

16/04/2021

Confirmation statement made on 2021-04-03 with updates

View PDF (5 pages)

29/09/2020

Cessation of Jonathan Charles Wyatt as a person with significant control on 2020-06-23

View PDF (3 pages)

17/08/2020

Resolutions

View PDF (1 pages)

15/08/2020

Change of share class name or designation

View PDF (2 pages)

11/08/2020

Termination of appointment of Jonathan Charles Wyatt as a director on 2020-07-02

View PDF (1 pages)

15/04/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

26/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

03/04/2019

Confirmation statement made on 2019-04-03 with updates

View PDF (4 pages)

03/04/2019

Notification of Jonathan Wyatt as a person with significant control on 2018-12-19

View PDF (2 pages)

03/04/2019

Appointment of Mr Jonathan Charles Wyatt as a director on 2018-12-19

View PDF (2 pages)

28/01/2019

Statement of capital following an allotment of shares on 2018-12-19

View PDF (8 pages)

28/01/2019

Change of share class name or designation

View PDF (2 pages)

28/01/2019

Resolutions

View PDF (18 pages)

16/10/2018

Registered office address changed from Pagehurst Stepneyford Lane Benenden Cranbrook TN17 4BW United Kingdom to C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd on 2018-10-16

View PDF (1 pages)

21/08/2018

Resolutions

View PDF (17 pages)

26/06/2018

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Last change occurred

30/06/2021

Accounts

Micro Entity

Last made up date

30/06/2021

Next account date

30/06/2022

See more events →

Financial Ratios

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

2021
2
150.00
-
0.00
-
-

2021
2
150.00
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

150.00 £- *

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
Morrison, Ian Robert	Director	26/06/2018 - Present	13
Mr Marcus James Peter Field	Director	26/06/2018 - 19/08/2022	7
Wyatt, Jonathan Charles	Director	19/12/2018 - 02/07/2020	10

Persons with Significant Control

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

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Description

About COMPANY 11433792 LIMITED

COMPANY 11433792 LIMITED is an(a) Dissolved company incorporated on 26/06/2018 with the registered office located at C/O Farrow Accounting & Tax Limited Unit T13, Tideway Yard, 125 Mortlake High Street, London SW14 8SN. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPANY 11433792 LIMITED?

COMPANY 11433792 LIMITED is currently Dissolved. It was registered on 26/06/2018 and dissolved on 16/05/2023.

Where is COMPANY 11433792 LIMITED located?

COMPANY 11433792 LIMITED is registered at C/O Farrow Accounting & Tax Limited Unit T13, Tideway Yard, 125 Mortlake High Street, London SW14 8SN.

What does COMPANY 11433792 LIMITED do?

COMPANY 11433792 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does COMPANY 11433792 LIMITED have?

COMPANY 11433792 LIMITED had 2 employees in 2021.

What is the latest filing for COMPANY 11433792 LIMITED?

The latest filing was on 16/05/2023: Final Gazette dissolved via voluntary strike-off.