CONTRALTO SERVICES LTD

Key Data

Status

Liquidation

Company No.

07564387

Incorporation date

15/03/2011

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2011)

29/01/2023

Liquidators' statement of receipts and payments to 2023-01-17

View PDF (16 pages)

16/05/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

16/05/2022

Removal of liquidator by court order

View PDF (13 pages)

03/05/2022

Liquidators' statement of receipts and payments to 2022-02-28

View PDF (16 pages)

27/07/2021

Total exemption full accounts made up to 2021-02-28

View PDF (11 pages)

16/04/2021

Registered office address changed from Pearl Assurance House 319 Ballards Lane London N12 8LY to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2021-04-16

View PDF (2 pages)

16/04/2021

Resolutions

View PDF (1 pages)

16/04/2021

Declaration of solvency

View PDF (5 pages)

16/04/2021

Previous accounting period extended from 2020-12-31 to 2021-02-28

View PDF (1 pages)

17/03/2021

Registered office address changed from C/O Hanburys Limited 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2021-03-17

View PDF (2 pages)

17/03/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

01/03/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

22/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

30/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

09/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

29/03/2019

Termination of appointment of Caroline Tracey Breen as a director on 2018-09-14

View PDF (1 pages)

15/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

15/03/2019

Change of details for Mrs Tracey Caroline Breen as a person with significant control on 2019-03-15

View PDF (2 pages)

15/03/2019

Change of details for Mr Andrew John Breen as a person with significant control on 2019-03-15

View PDF (2 pages)

24/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

15/03/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

17/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (6 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

04/04/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (4 pages)

27/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

20/04/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (4 pages)

12/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

24/04/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (4 pages)

10/10/2013

Director's details changed for Mrs Caroline Tracey Breen on 2013-10-10

View PDF (2 pages)

10/10/2013

Director's details changed for Mr Andrew John Breen on 2013-10-10

View PDF (2 pages)

10/10/2013

Registered office address changed from 29 Woodland Drive St Albans Hertfordshire AL4 0EL United Kingdom on 2013-10-10

View PDF (1 pages)

03/05/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

27/03/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (3 pages)

27/03/2013

Director's details changed for Mr Andy Breen on 2013-03-15

View PDF (2 pages)

14/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

03/04/2012

Statement of capital following an allotment of shares on 2011-03-15

View PDF (3 pages)

03/04/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (3 pages)

03/04/2012

Registered office address changed from 29 Woodland Drive St Albans AL4 0EL United Kingdom on 2012-04-03

View PDF (1 pages)

27/03/2011

Appointment of Mrs Caroline Tracey Breen as a director

View PDF (2 pages)

15/03/2011

Incorporation

View PDF (22 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

£53,247.00

Business linkages

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Confirmation

Last made up date

28/02/2021

Next confirmation date

15/03/2021

Last change occurred

28/02/2021

Accounts

Total Exemption Full

Last made up date

28/02/2021

Next account date

28/02/2022

Next due on

30/11/2022

See more events →

Financial Ratios

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

2021
1
141.60K
-
0.00
53.25K
-

2021
1
141.60K
-
0.00
53.25K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

141.60K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

53.25K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Breen, Andrew John	Director	15/03/2011 - Present	-

Persons with Significant Control

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

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Description

About CONTRALTO SERVICES LTD

CONTRALTO SERVICES LTD is an(a) Liquidation company incorporated on 15/03/2011 with the registered office located at Pearl Assurance House 319 Ballards Lane, London N12 8LY. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTRALTO SERVICES LTD?

CONTRALTO SERVICES LTD is currently Liquidation. It was registered on 15/03/2011 .

Where is CONTRALTO SERVICES LTD located?

CONTRALTO SERVICES LTD is registered at Pearl Assurance House 319 Ballards Lane, London N12 8LY.

What does CONTRALTO SERVICES LTD do?

CONTRALTO SERVICES LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CONTRALTO SERVICES LTD have?

CONTRALTO SERVICES LTD had 1 employees in 2021.

What is the latest filing for CONTRALTO SERVICES LTD?

The latest filing was on 29/01/2023: Liquidators' statement of receipts and payments to 2023-01-17.