MICHAEL LIMB HOLDINGS LTD

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MICHAEL LIMB HOLDINGS LTD

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Key Data

Status

Liquidation

Company No.

07684042

Incorporation date

27/06/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester M1 4PBCopy
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Latest events (Record since 21/06/2023)
dot icon17/02/2026
Liquidators' statement of receipts and payments to 2025-12-20
dot icon20/05/2025
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/0 Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square Oxford Street Manchester M1 4PB on 2025-05-20
dot icon19/02/2025
Liquidators' statement of receipts and payments to 2024-12-20
dot icon02/04/2024
Secretary's details changed for Cosec Direct Limited on 2024-03-21
dot icon20/01/2024
Register inspection address has been changed to 19-21 Christopher Street London EC2A 2BS
dot icon03/01/2024
Declaration of solvency
dot icon03/01/2024
Resolutions
dot icon02/01/2024
Appointment of a voluntary liquidator
dot icon02/01/2024
Registered office address changed from 19-21 Christopher Street London EC2A 2BS England to 30 Finsbury Square London EC2A 1AG on 2024-01-02
dot icon20/12/2023
Termination of appointment of Hans-Henrik Horsted Eriksen as a director on 2023-12-19
dot icon20/12/2023
Termination of appointment of Georgina Elizabeth Green as a director on 2023-12-19
dot icon20/12/2023
Termination of appointment of Michael Stener Limb as a director on 2023-12-19
dot icon20/12/2023
Termination of appointment of Michelle Victoria Nevett as a director on 2023-12-19
dot icon04/07/2023
Satisfaction of charge 076840420001 in full
dot icon27/06/2023
Director's details changed for Ms Michelle Victoria Nevett on 2022-09-21
dot icon27/06/2023
Confirmation statement made on 2023-06-27 with no updates
dot icon27/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon21/06/2023
Change of details for Mr Michael Stener Limb as a person with significant control on 2023-01-01
dot icon21/06/2023
Director's details changed for Mr Michael Stener Limb on 2023-01-01
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
27/06/2024
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
dot iconNext due on
30/09/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
7.93M
-
0.00
16.83K
-
2022
5
9.32M
-
0.00
820.22K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COSEC DIRECT LIMITED
Corporate Secretary
13/09/2011 - Present
128
COSEC DIRECT LIMITED
Corporate Secretary
27/06/2011 - 27/06/2011
128
Nevett, Michelle Victoria
Director
27/06/2011 - 19/12/2023
11
Birkeland, Mikkel Egede
Director
27/06/2011 - Present
10
Limb, Michael Stener
Director
27/06/2011 - 19/12/2023
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About MICHAEL LIMB HOLDINGS LTD

MICHAEL LIMB HOLDINGS LTD is an(a) Liquidation company incorporated on 27/06/2011 with the registered office located at C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester M1 4PB. 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 MICHAEL LIMB HOLDINGS LTD?

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MICHAEL LIMB HOLDINGS LTD is currently Liquidation. It was registered on 27/06/2011 .

Where is MICHAEL LIMB HOLDINGS LTD located?

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MICHAEL LIMB HOLDINGS LTD is registered at C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester M1 4PB.

What does MICHAEL LIMB HOLDINGS LTD do?

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MICHAEL LIMB HOLDINGS LTD operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for MICHAEL LIMB HOLDINGS LTD?

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The latest filing was on 17/02/2026: Liquidators' statement of receipts and payments to 2025-12-20.