| Company Name | Cireco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05323529 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2005(19 years, 3 months ago) |
| Dissolution Date | 6 September 2022 (1 year, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Jacqueline Ann Lambert |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Berkeley Square London W1J 5FJ |
| Secretary Name | Miss Rhianna Jade Lambert |
|---|---|
| Status | Closed |
| Appointed | 11 February 2011(6 years, 1 month after company formation) |
| Appointment Duration | 11 years, 6 months (closed 06 September 2022) |
| Role | Company Director |
| Correspondence Address | Unit/Office 36 88-90 Hatton Garden London EC1N 8PN |
| Secretary Name | Ms Helen Burrows |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2010(5 years, 8 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 11 February 2011) |
| Role | Company Director |
| Correspondence Address | Unit/Office 36 88-90 Hatton Garden London EC1N 8PN |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2005(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2005(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Regent Street Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2005(11 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 01 September 2010) |
| Correspondence Address | 16 Regent Street Nottingham Nottinghamshire NG1 5BQ |
Contact
| Website | lossprevention.co.uk |
|---|---|
| Telephone | 0115 9706231 |
| Telephone region | Nottingham |
Location
| Registered Address | 43 Berkeley Square London W1J 5FJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Retail Loss Prevention LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £77,591 |
| Cash | £108,537 |
| Current Liabilities | £55,960 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 6 September 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2022 | Application to strike the company off the register (1 page) |
| 31 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 18 January 2022 | Change of details for Retail Loss Prevention Limited as a person with significant control on 30 December 2021 (2 pages) |
| 18 January 2022 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
| 29 March 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
| 8 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
| 23 January 2020 | Director's details changed for Mrs Jacqueline Ann Lambert on 22 January 2020 (2 pages) |
| 22 January 2020 | Change of details for Retail Loss Prevention Limited as a person with significant control on 22 January 2020 (2 pages) |
| 22 January 2020 | Registered office address changed from Unit-Office 36 88-90 Hatton Garden London EC1N 8PN to 43 Berkeley Square London W1J 5FJ on 22 January 2020 (1 page) |
| 7 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 6 December 2019 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 28 May 2019 | Director's details changed for Mrs Jacqueline Ann Lambert on 24 May 2019 (2 pages) |
| 4 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 28 November 2018 | Register(s) moved to registered inspection location Duncan & Toplis 3 Castlegate Grantham Lincolnshire NG31 6SF (1 page) |
| 28 November 2018 | Register inspection address has been changed to Duncan & Toplis 3 Castlegate Grantham Lincolnshire NG31 6SF (1 page) |
| 15 November 2018 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 19 February 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 13 February 2018 | Director's details changed for Jacqueline Ann Lambert on 9 February 2018 (2 pages) |
| 9 January 2018 | Confirmation statement made on 4 January 2018 with updates (4 pages) |
| 4 January 2018 | Change of details for Retail Loss Prevention Limited as a person with significant control on 1 January 2018 (2 pages) |
| 12 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 6 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 11 November 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 13 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 17 November 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 1 November 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 8 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 4 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 21 February 2011 | Appointment of Miss Rhianna Jade Lambert as a secretary (2 pages) |
| 21 February 2011 | Termination of appointment of Helen Burrows as a secretary (1 page) |
| 21 February 2011 | Appointment of Miss Rhianna Jade Lambert as a secretary (2 pages) |
| 21 February 2011 | Termination of appointment of Helen Burrows as a secretary (1 page) |
| 14 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 6 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 1 September 2010 | Registered office address changed from 16 Regent Street Nottingham Nottinghamshire NG1 5BQ on 1 September 2010 (1 page) |
| 1 September 2010 | Director's details changed for Jacqueline Ann Lambert on 1 September 2010 (2 pages) |
| 1 September 2010 | Registered office address changed from 16 Regent Street Nottingham Nottinghamshire NG1 5BQ on 1 September 2010 (1 page) |
| 1 September 2010 | Termination of appointment of Regent Street Secretariat Limited as a secretary (1 page) |
| 1 September 2010 | Director's details changed for Jacqueline Ann Lambert on 1 September 2010 (2 pages) |
| 1 September 2010 | Appointment of Ms Helen Burrows as a secretary (2 pages) |
| 1 September 2010 | Director's details changed for Jacqueline Ann Lambert on 1 September 2010 (2 pages) |
| 1 September 2010 | Registered office address changed from 16 Regent Street Nottingham Nottinghamshire NG1 5BQ on 1 September 2010 (1 page) |
| 1 September 2010 | Appointment of Ms Helen Burrows as a secretary (2 pages) |
| 1 September 2010 | Termination of appointment of Regent Street Secretariat Limited as a secretary (1 page) |
| 24 March 2010 | Registered office address changed from C/O Actons Solicitors 16 Regent Street Nottingham NG1 5BQ on 24 March 2010 (1 page) |
| 24 March 2010 | Registered office address changed from C/O Actons Solicitors 16 Regent Street Nottingham NG1 5BQ on 24 March 2010 (1 page) |
| 24 March 2010 | Director's details changed for Jacqueline Ann Lambert on 23 March 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Jacqueline Ann Lambert on 23 March 2010 (2 pages) |
| 8 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 8 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 8 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 20 October 2009 | Director's details changed for Jacqueline Ann Lambert on 1 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Jacqueline Ann Lambert on 1 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Jacqueline Ann Lambert on 1 October 2009 (2 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 28 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 28 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 28 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 8 February 2007 | Return made up to 04/01/07; full list of members (6 pages) |
| 8 February 2007 | Return made up to 04/01/07; full list of members (6 pages) |
| 4 November 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 4 November 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 27 October 2006 | Accounting reference date extended from 31/01/06 to 30/06/06 (1 page) |
| 27 October 2006 | Accounting reference date extended from 31/01/06 to 30/06/06 (1 page) |
| 11 January 2006 | New secretary appointed (2 pages) |
| 11 January 2006 | New secretary appointed (2 pages) |
| 11 January 2006 | Return made up to 04/01/06; full list of members (7 pages) |
| 11 January 2006 | Return made up to 04/01/06; full list of members (7 pages) |
| 2 June 2005 | New director appointed (2 pages) |
| 2 June 2005 | New director appointed (2 pages) |
| 31 May 2005 | Secretary resigned (1 page) |
| 31 May 2005 | Secretary resigned (1 page) |
| 31 May 2005 | Director resigned (1 page) |
| 31 May 2005 | Director resigned (1 page) |
| 4 January 2005 | Incorporation (12 pages) |
| 4 January 2005 | Incorporation (12 pages) |