LETTERONE TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

08470712

Incorporation date

03/04/2013

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/04/2013)

08/03/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/12/2018

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

08/12/2018

Resolutions

View PDF (1 pages)

10/04/2018

Confirmation statement made on 2018-04-03 with no updates

View PDF (3 pages)

30/11/2017

Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ to Bridge House London Bridge London SE1 9QR on 2017-11-30

View PDF (2 pages)

28/11/2017

Declaration of solvency

View PDF (5 pages)

28/11/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

12/09/2017

Termination of appointment of Jonathan Muir as a director on 2017-09-12

View PDF (1 pages)

12/09/2017

Appointment of Mr Christopher Powell as a director on 2017-09-12

View PDF (2 pages)

10/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (5 pages)

02/03/2017

Resolutions

View PDF (1 pages)

23/02/2017

Statement of capital following an allotment of shares on 2017-02-03

View PDF (8 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

04/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (4 pages)

13/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (21 pages)

15/04/2015

Director's details changed for Mr Jonathan Muir on 2015-01-01

View PDF (2 pages)

14/04/2015

Director's details changed for Mr Simon Anthony Roache on 2015-04-01

View PDF (2 pages)

14/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (4 pages)

14/04/2015

Director's details changed for Mr Simon Anthony Roache on 2015-04-01

View PDF (2 pages)

14/04/2015

Director's details changed for Mr Jonathan Muir on 2015-01-01

View PDF (2 pages)

27/03/2015

Certificate of change of name

View PDF (3 pages)

21/11/2014

Director's details changed for Mr Simon Anthony Roache on 2014-11-05

View PDF (2 pages)

13/11/2014

Appointment of Simon Roache as a secretary on 2014-11-05

View PDF (3 pages)

13/11/2014

Registered office address changed from 4Th Floor Reading Bridge House George Street Reading RG1 8LS to 4 Chesterfield Gardens London W1J 5BG on 2014-11-13

View PDF (2 pages)

12/11/2014

Termination of appointment of Throgmorton Secretaries Llp as a secretary on 2014-11-05

View PDF (2 pages)

08/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (18 pages)

12/05/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (5 pages)

25/11/2013

Certificate of change of name

View PDF (2 pages)

25/11/2013

Change of name notice

View PDF (2 pages)

21/11/2013

Termination of appointment of Pavel Nazariyan as a director

View PDF (1 pages)

21/11/2013

Director's details changed for Mr Simon Anthony Roache on 2013-11-21

View PDF (2 pages)

21/11/2013

Appointment of Mr Jonathan Muir as a director

View PDF (2 pages)

29/07/2013

Termination of appointment of Nicholas Vanezis as a director

View PDF (1 pages)

29/07/2013

Appointment of Mr Simon Anthony Roache as a director

View PDF (2 pages)

28/06/2013

Registered office address changed from 1St Floor 32 Wigmore Street London W1U 2RP England on 2013-06-28

View PDF (1 pages)

28/06/2013

Appointment of Throgmorton Secretaries Llp as a secretary

View PDF (2 pages)

28/06/2013

Termination of appointment of United Secretaries Limited as a secretary

View PDF (1 pages)

10/04/2013

Secretary's details changed for United Secretaries Limited on 2013-04-03

View PDF (2 pages)

08/04/2013

Current accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (1 pages)

03/04/2013

Incorporation

View PDF (22 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

31/12/2016

Last change occurred

31/12/2016

Accounts

Full

Last made up date

31/12/2016

Next account date

31/12/2017

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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 LETTERONE TECHNOLOGY LIMITED

LETTERONE TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 03/04/2013 with the registered office located at Bridge House, London Bridge, London SE1 9QR. There are currently 3 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 LETTERONE TECHNOLOGY LIMITED?

LETTERONE TECHNOLOGY LIMITED is currently Dissolved. It was registered on 03/04/2013 and dissolved on 08/03/2019.

Where is LETTERONE TECHNOLOGY LIMITED located?

LETTERONE TECHNOLOGY LIMITED is registered at Bridge House, London Bridge, London SE1 9QR.

What does LETTERONE TECHNOLOGY LIMITED do?

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

What is the latest filing for LETTERONE TECHNOLOGY LIMITED?

The latest filing was on 08/03/2019: Final Gazette dissolved following liquidation.