DOWNTON (LONDON) LTD

Key Data

Status

Dissolved

Company No.

08747443

Incorporation date

24/10/2013

Size

Dormant

Classification

Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2013)

16/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/10/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/09/2022

Application to strike the company off the register

View PDF (3 pages)

23/09/2022

Termination of appointment of Simon Richard Pearson as a director on 2022-07-18

View PDF (1 pages)

23/09/2022

Termination of appointment of Heath Brian Zarin as a director on 2022-07-18

View PDF (1 pages)

23/09/2022

Termination of appointment of Benjamin James Armstrong as a director on 2022-07-18

View PDF (1 pages)

23/09/2022

Termination of appointment of Andrew Michael Tiffin Downton as a director on 2022-07-18

View PDF (1 pages)

23/09/2022

Appointment of Mr Mark Davis as a director on 2022-07-18

View PDF (2 pages)

01/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/11/2021

Confirmation statement made on 2021-09-10 with updates

View PDF (4 pages)

26/11/2021

Change of details for Evcl Downton Limited as a person with significant control on 2021-09-10

View PDF (2 pages)

14/10/2021

Satisfaction of charge 087474430004 in full

View PDF (4 pages)

14/10/2021

Satisfaction of charge 087474430005 in full

View PDF (4 pages)

07/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

07/01/2021

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

View PDF (5 pages)

27/11/2020

Termination of appointment of Chuang Hue Moh as a director on 2020-11-27

View PDF (1 pages)

10/09/2020

Confirmation statement made on 2020-09-10 with updates

View PDF (4 pages)

03/08/2020

Change of details for C.M. Downton (Haulage Contractors) Limited as a person with significant control on 2020-08-03

View PDF (2 pages)

17/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (5 pages)

09/03/2020

Appointment of Mr Benjamin James Armstrong as a director on 2020-03-09

View PDF (2 pages)

13/02/2020

Registration of charge 087474430005, created on 2020-01-31

View PDF (42 pages)

30/01/2020

Previous accounting period shortened from 2020-06-30 to 2019-12-31

View PDF (1 pages)

14/01/2020

Registration of charge 087474430004, created on 2019-12-29

View PDF (42 pages)

31/12/2019

Termination of appointment of Richard Downton as a director on 2019-12-31

View PDF (1 pages)

31/12/2019

Termination of appointment of Maxwell John Downton as a director on 2019-12-31

View PDF (1 pages)

06/11/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

26/06/2019

Satisfaction of charge 087474430002 in full

View PDF (4 pages)

27/12/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (5 pages)

07/11/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

01/08/2018

Appointment of Mr Mark Davis as a secretary on 2018-07-19

View PDF (2 pages)

06/06/2018

Termination of appointment of Graeme Martin Blackwell as a director on 2018-06-06

View PDF (1 pages)

06/06/2018

Termination of appointment of Graeme Blackwell as a secretary on 2018-06-06

View PDF (1 pages)

19/04/2018

Director's details changed for Mr Chang Hue Moh on 2018-03-07

View PDF (2 pages)

27/03/2018

Appointment of Mr Chang Hue Moh as a director on 2018-03-07

View PDF (2 pages)

27/03/2018

Appointment of Mr Simon Richard Pearson as a director on 2018-03-07

View PDF (2 pages)

27/03/2018

Appointment of Mr Heath Brian Zarin as a director on 2018-03-07

View PDF (2 pages)

14/03/2018

Registration of charge 087474430003, created on 2018-03-07

View PDF (45 pages)

20/02/2018

Satisfaction of charge 087474430001 in full

View PDF (1 pages)

22/12/2017

Accounts for a small company made up to 2017-06-30

View PDF (14 pages)

25/10/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

21/03/2017

Accounts for a small company made up to 2016-06-30

View PDF (13 pages)

26/10/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (5 pages)

04/02/2016

Full accounts made up to 2015-06-30

View PDF (15 pages)

18/11/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (7 pages)

08/04/2015

Full accounts made up to 2014-06-30

View PDF (18 pages)

06/11/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (7 pages)

27/11/2013

Registration of charge 087474430002

View PDF (37 pages)

06/11/2013

Current accounting period shortened from 2014-10-31 to 2014-06-30

View PDF (1 pages)

29/10/2013

Registration of charge 087474430001

View PDF (32 pages)

24/10/2013

Incorporation

View PDF (24 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

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
Zarin, Heath Brian	Director	07/03/2018 - 18/07/2022	18
Davis, Mark	Director	17/07/2022 - Present	39

Persons with Significant Control

No PSC data available.

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Description

About DOWNTON (LONDON) LTD

DOWNTON (LONDON) LTD is an(a) Dissolved company incorporated on 24/10/2013 with the registered office located at Brook Farm, Bristol Road Moreton Valance, Gloucester GL2 7ND. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOWNTON (LONDON) LTD?

DOWNTON (LONDON) LTD is currently Dissolved. It was registered on 24/10/2013 and dissolved on 17/01/2023.

Where is DOWNTON (LONDON) LTD located?

DOWNTON (LONDON) LTD is registered at Brook Farm, Bristol Road Moreton Valance, Gloucester GL2 7ND.

What does DOWNTON (LONDON) LTD do?

DOWNTON (LONDON) LTD operates in the Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007) sector.

What is the latest filing for DOWNTON (LONDON) LTD?

The latest filing was on 16/01/2023: Final Gazette dissolved via voluntary strike-off.