TWENTYSIX LONDON LIMITED

Key Data

Status

Dissolved

Company No.

05638596

Incorporation date

29/11/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2005)

19/05/2015

Final Gazette dissolved via voluntary strike-off

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03/02/2015

First Gazette notice for voluntary strike-off

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20/01/2015

Application to strike the company off the register

View PDF (3 pages)

02/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (5 pages)

02/12/2014

Register(s) moved to registered inspection location 10 Rathbone Place London W1T 1HP

View PDF (1 pages)

01/12/2014

Register inspection address has been changed to 10 Rathbone Place London W1T 1HP

View PDF (1 pages)

31/10/2014

Accounts made up to 2014-02-28

View PDF (8 pages)

13/08/2014

Registered office address changed from C/O Msq Partners Ltd 6 York Street London W1U 6PL to C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ on 2014-08-13

View PDF (1 pages)

02/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (4 pages)

19/11/2013

Accounts made up to 2013-02-28

View PDF (6 pages)

12/08/2013

Appointment of Mr Daniel Yardley as a director on 2013-08-05

View PDF (2 pages)

06/06/2013

Appointment of Mr Peter David Reid as a director on 2013-05-31

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06/06/2013

Termination of appointment of Dean Anthony Wright as a director on 2013-05-31

View PDF (1 pages)

05/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (3 pages)

05/12/2012

Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 2012-12-05

View PDF (1 pages)

04/12/2012

Accounts made up to 2012-02-29

View PDF (6 pages)

30/11/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (3 pages)

24/11/2011

Appointment of Ashish Shah as a secretary on 2011-11-21

View PDF (1 pages)

24/11/2011

Termination of appointment of Colin John Brigden as a secretary on 2011-11-21

View PDF (1 pages)

04/11/2011

Accounts made up to 2011-02-28

View PDF (6 pages)

12/04/2011

Certificate of change of name

View PDF (2 pages)

12/04/2011

Change of name notice

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06/04/2011

Termination of appointment of Bruce Winfield as a secretary

View PDF (1 pages)

06/04/2011

Termination of appointment of Bruce Winfield as a director

View PDF (1 pages)

06/04/2011

Appointment of Mr Dean Anthony Wright as a director

View PDF (2 pages)

06/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (4 pages)

13/10/2010

Accounts made up to 2010-02-28

View PDF (6 pages)

15/01/2010

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (4 pages)

02/12/2009

Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 2009-12-02

View PDF (1 pages)

02/12/2009

Appointment of Mr Colin John Brigden as a secretary

View PDF (1 pages)

02/12/2009

Termination of appointment of Martin Clarke as a secretary

View PDF (1 pages)

21/10/2009

Accounts made up to 2009-02-28

View PDF (6 pages)

13/07/2009

Appointment terminated director graeme burns

View PDF (1 pages)

18/06/2009

Director appointed bruce malcolm winfield

View PDF (3 pages)

16/12/2008

Return made up to 29/11/08; full list of members

View PDF (3 pages)

14/11/2008

Accounts made up to 2008-02-29

View PDF (6 pages)

30/11/2007

Return made up to 29/11/07; full list of members

View PDF (2 pages)

18/09/2007

Accounts made up to 2007-02-28

View PDF (6 pages)

04/09/2007

Secretary's particulars changed

View PDF (1 pages)

18/07/2007

New secretary appointed

View PDF (2 pages)

06/03/2007

Registered office changed on 06/03/07 from: media house queens avenue macclesfield cheshire SK10 2BN

View PDF (1 pages)

13/12/2006

Return made up to 29/11/06; full list of members

View PDF (2 pages)

21/08/2006

New secretary appointed

View PDF (1 pages)

21/08/2006

New director appointed

View PDF (1 pages)

21/08/2006

Registered office changed on 21/08/06 from: eldon house, 1 dorset street london united kingdon W1U 4EG

View PDF (1 pages)

21/08/2006

Accounting reference date extended from 30/11/06 to 28/02/07

View PDF (1 pages)

08/03/2006

Certificate of change of name

View PDF (3 pages)

20/01/2006

Secretary resigned

View PDF (1 pages)

20/01/2006

Director resigned

View PDF (1 pages)

29/11/2005

Incorporation

View PDF (13 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

28/02/2014

Last change occurred

28/02/2014

Accounts

Dormant

Last made up date

28/02/2014

Next account date

28/02/2015

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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

Person	Title	Period	Connections
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	29/11/2005 - 20/01/2006	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	29/11/2005 - 20/01/2006	9239
Burns, Graeme Ian	Director	14/08/2006 - 30/06/2009	51
Wright, Dean Anthony	Director	04/04/2011 - 31/05/2013	55
Reid, Peter David	Director	31/05/2013 - Present	83

Persons with Significant Control

No PSC data available.

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Description

About TWENTYSIX LONDON LIMITED

TWENTYSIX LONDON LIMITED is an(a) Dissolved company incorporated on 29/11/2005 with the registered office located at C/O MSQ PARTNERS LIMITED, 90 Tottenham Court Road, London W1T 4TJ. 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 TWENTYSIX LONDON LIMITED?

TWENTYSIX LONDON LIMITED is currently Dissolved. It was registered on 29/11/2005 and dissolved on 19/05/2015.

Where is TWENTYSIX LONDON LIMITED located?

TWENTYSIX LONDON LIMITED is registered at C/O MSQ PARTNERS LIMITED, 90 Tottenham Court Road, London W1T 4TJ.

What does TWENTYSIX LONDON LIMITED do?

TWENTYSIX LONDON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TWENTYSIX LONDON LIMITED?

The latest filing was on 19/05/2015: Final Gazette dissolved via voluntary strike-off.