CONFIRMATION.COM UK LIMITED

Key Data

Status

Dissolved

Company No.

08891950

Incorporation date

12/02/2014

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/02/2014)

19/04/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/08/2021

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/07/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/06/2021

Application to strike the company off the register

View PDF (1 pages)

23/03/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

02/03/2021

Director's details changed for Mrs Kimberley Major on 2020-12-04

View PDF (2 pages)

17/11/2020

Termination of appointment of Sarah Goudy as a director on 2020-10-01

View PDF (1 pages)

17/11/2020

Appointment of Mrs Kimberley Major as a director on 2020-11-11

View PDF (2 pages)

07/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

20/03/2020

Second filing of Confirmation Statement dated 12/02/2020

View PDF (7 pages)

24/02/2020

12/02/20 Statement of Capital gbp 1.00

View PDF (6 pages)

14/10/2019

Appointment of Ms Sarah Goudy as a director on 2019-09-10

View PDF (2 pages)

24/09/2019

Termination of appointment of Christopher Francis Schellhorn as a director on 2019-09-10

View PDF (1 pages)

24/09/2019

Appointment of Mr Wayne David Rowell as a director on 2019-09-10

View PDF (2 pages)

24/09/2019

Termination of appointment of Charles Brian Fox as a director on 2019-09-10

View PDF (1 pages)

19/09/2019

Statement by Directors

View PDF (1 pages)

19/09/2019

Statement of capital on 2019-09-19

View PDF (5 pages)

19/09/2019

Solvency Statement dated 19/09/19

View PDF (1 pages)

19/09/2019

Resolutions

View PDF (1 pages)

30/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

07/03/2019

Confirmation statement made on 2019-02-12 with no updates

View PDF (3 pages)

07/03/2019

Director's details changed for Christopher Francis Schellhorn on 2019-03-06

View PDF (2 pages)

14/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

19/02/2018

Confirmation statement made on 2018-02-12 with updates

View PDF (4 pages)

05/09/2017

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

View PDF (9 pages)

02/03/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (5 pages)

01/03/2017

Director's details changed for Charles Brian Fox on 2017-02-11

View PDF (2 pages)

10/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (27 pages)

18/03/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (5 pages)

11/03/2016

Registered office address changed from 5 New Street Square London EC4A 3TW to Acre House 11/15 William Road London NW1 3ER on 2016-03-11

View PDF (1 pages)

03/03/2016

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2016-03-03

View PDF (1 pages)

14/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (13 pages)

18/02/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (4 pages)

17/03/2014

Appointment of Charles Brian Fox as a director

View PDF (2 pages)

17/03/2014

Appointment of Christopher Francis Schellhorn as a director

View PDF (2 pages)

17/03/2014

Termination of appointment of Huntsmoor Nominees Limited as a director

View PDF (1 pages)

17/03/2014

Termination of appointment of Richard Bursby as a director

View PDF (1 pages)

17/03/2014

Termination of appointment of Huntsmoor Limited as a director

View PDF (1 pages)

17/03/2014

Current accounting period shortened from 2015-02-28 to 2014-12-31

View PDF (1 pages)

12/02/2014

Incorporation

View PDF (54 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

31/12/2019

Last change occurred

31/12/2019

Accounts

Small

Last made up date

31/12/2019

Next account date

31/12/2020

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CONFIRMATION.COM UK LIMITED

CONFIRMATION.COM UK LIMITED is an(a) Dissolved company incorporated on 12/02/2014 with the registered office located at Acre House, 11/15 William Road, London NW1 3ER. There are currently 2 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 CONFIRMATION.COM UK LIMITED?

CONFIRMATION.COM UK LIMITED is currently Dissolved. It was registered on 12/02/2014 and dissolved on 19/04/2022.

Where is CONFIRMATION.COM UK LIMITED located?

CONFIRMATION.COM UK LIMITED is registered at Acre House, 11/15 William Road, London NW1 3ER.

What does CONFIRMATION.COM UK LIMITED do?

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

What is the latest filing for CONFIRMATION.COM UK LIMITED?

The latest filing was on 19/04/2022: Final Gazette dissolved via voluntary strike-off.