CONNEXIONS4LONDON LTD

Key Data

Status

Dissolved

Company No.

SC398521

Incorporation date

28/04/2011

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/04/2011)

08/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/11/2023

Final account prior to dissolution in MVL (final account attached)

View PDF (12 pages)

10/11/2022

Resolutions

View PDF (1 pages)

09/11/2022

Registered office address changed from 24 Dublin Street Edinburgh EH1 3PP Scotland to Third Floor 2 Semple Street Edinburgh EH3 8BL on 2022-11-09

View PDF (2 pages)

10/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (10 pages)

10/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

10/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

10/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (77 pages)

10/05/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

27/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (10 pages)

27/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (79 pages)

24/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

22/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

09/09/2021

Termination of appointment of David George Templeman as a director on 2021-08-12

View PDF (1 pages)

02/09/2021

Appointment of Mr Andrew Ian Smith as a director on 2021-08-27

View PDF (2 pages)

05/05/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

22/04/2021

Appointment of Mr David George Templeman as a director on 2021-04-20

View PDF (2 pages)

18/03/2021

Termination of appointment of Charlotte Alexandra Stranner as a director on 2021-03-09

View PDF (1 pages)

23/12/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (7 pages)

23/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (79 pages)

23/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

23/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

07/05/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

30/09/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (10 pages)

30/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

30/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

30/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (75 pages)

20/05/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

26/11/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (11 pages)

26/11/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (73 pages)

26/11/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

15/11/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

06/11/2018

Appointment of Mr Andrew George Parker as a director on 2018-11-05

View PDF (2 pages)

12/10/2018

Termination of appointment of William Dobbie as a director on 2018-10-12

View PDF (1 pages)

12/10/2018

Appointment of Ms Charlotte Alexandra Stranner as a director on 2018-10-12

View PDF (2 pages)

18/07/2018

Termination of appointment of Julian Gerard Powell Phipps as a director on 2018-07-17

View PDF (1 pages)

09/05/2018

Confirmation statement made on 2018-04-28 with updates

View PDF (4 pages)

23/04/2018

Change of details for Coretx Holdings Plc as a person with significant control on 2017-12-01

View PDF (2 pages)

23/04/2018

Termination of appointment of Andrew Robert Craig Ross as a director on 2018-04-20

View PDF (1 pages)

15/05/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (11 pages)

15/05/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (63 pages)

15/05/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

15/05/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

08/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (5 pages)

19/05/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (11 pages)

19/05/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (53 pages)

19/05/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

19/05/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

28/04/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (5 pages)

11/04/2016

Resolutions

View PDF (3 pages)

11/04/2016

Change of name notice

View PDF (2 pages)

15/03/2016

Certificate of change of name

View PDF (3 pages)

03/02/2016

Registered office address changed from C/O Castle Street Investments Plc 23 Manor Place Edinburgh EH3 7DX Scotland to 24 Dublin Street Edinburgh EH1 3PP on 2016-02-03

View PDF (1 pages)

02/02/2016

Appointment of Mr Andrew Robert Craig Ross as a director on 2016-01-21

View PDF (2 pages)

02/02/2016

Appointment of Mr Julian Gerard Powell Phipps as a director on 2016-01-21

View PDF (2 pages)

02/02/2016

Termination of appointment of Niall Fraser Stirling as a director on 2016-01-21

View PDF (1 pages)

02/02/2016

Termination of appointment of Niall Fraser Stirling as a secretary on 2016-01-21

View PDF (1 pages)

22/06/2015

Registered office address changed from C/O Cupid Plc 7 Castle Street Edinburgh EH2 3AH to C/O Castle Street Investments Plc 23 Manor Place Edinburgh EH3 7DX on 2015-06-22

View PDF (1 pages)

09/06/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (11 pages)

09/06/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (61 pages)

09/06/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

09/06/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (2 pages)

08/05/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (4 pages)

07/04/2015

Appointment of Mr William Dobbie as a director on 2015-03-27

View PDF (2 pages)

07/04/2015

Termination of appointment of Philip Nicholas Gripton as a director on 2015-03-27

View PDF (1 pages)

06/10/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (11 pages)

06/10/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (75 pages)

14/05/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

08/05/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

29/04/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (4 pages)

02/12/2013

Termination of appointment of William Dobbie as a director

View PDF (1 pages)

02/12/2013

Appointment of Mr Philip Nicholas Gripton as a director

View PDF (2 pages)

28/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

22/07/2013

Termination of appointment of Robert Doughty as a director

View PDF (1 pages)

26/06/2013

Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 2013-06-26

View PDF (1 pages)

01/05/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (5 pages)

11/01/2013

Termination of appointment of Robert Doughty as a secretary

View PDF (1 pages)

11/01/2013

Appointment of Mr Niall Fraser Stirling as a secretary

View PDF (1 pages)

11/01/2013

Appointment of Mr Niall Fraser Stirling as a director

View PDF (2 pages)

24/10/2012

Secretary's details changed for Mr Robert Thomas Mark Doughty on 2012-10-08

View PDF (3 pages)

24/10/2012

Director's details changed for Mr Robert Thomas Mark Doughty on 2012-10-08

View PDF (3 pages)

24/10/2012

Director's details changed for Mr William Dobbie on 2012-10-08

View PDF (3 pages)

17/10/2012

Registered office address changed from 23 Manor Place Edinburgh EH3 7DX United Kingdom on 2012-10-17

View PDF (4 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

22/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (4 pages)

27/06/2011

Current accounting period shortened from 2012-04-30 to 2011-12-31

View PDF (3 pages)

28/04/2011

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

31/12/2021

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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

Person	Title	Period	Connections
Ross, Andrew Robert Craig	Director	21/01/2016 - 20/04/2018	52

Persons with Significant Control

No PSC data available.

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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Silviculture and other forestry activities

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Turnover:

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About CONNEXIONS4LONDON LTD

CONNEXIONS4LONDON LTD is an(a) Dissolved company incorporated on 28/04/2011 with the registered office located at Third Floor, 2 Semple Street, Edinburgh EH3 8BL. 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 CONNEXIONS4LONDON LTD?

CONNEXIONS4LONDON LTD is currently Dissolved. It was registered on 28/04/2011 and dissolved on 08/02/2024.

Where is CONNEXIONS4LONDON LTD located?

CONNEXIONS4LONDON LTD is registered at Third Floor, 2 Semple Street, Edinburgh EH3 8BL.

What does CONNEXIONS4LONDON LTD do?

CONNEXIONS4LONDON LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CONNEXIONS4LONDON LTD?

The latest filing was on 08/02/2024: Final Gazette dissolved following liquidation.