1 Loughborough St.
London
SE11 5RB
Secretary Name | Sheldon Mills |
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Nationality | British |
Status | Closed |
Appointed | 10 October 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 2 1 Loughborough St. London SE11 5RB |
Registered Address | Unit 2 1 Loughborough St. London SE11 5RB |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Prince's |
Built Up Area | Greater London |
500 at £1 | Michael Johnson 50.00% Ordinary |
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500 at £1 | Sheldon Mills 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,283 |
Cash | £1,638 |
Current Liabilities | £3,378 |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
17 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
18 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
5 October 2022 | Application to strike the company off the register (1 page) |
1 September 2022 | Micro company accounts made up to 30 June 2022 (3 pages) |
1 September 2022 | Previous accounting period extended from 31 May 2022 to 30 June 2022 (1 page) |
5 January 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
26 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
18 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
16 November 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
28 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
18 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
28 February 2019 | Micro company accounts made up to 31 May 2018 (3 pages) |
11 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
26 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
7 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
28 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
28 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
30 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
5 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
3 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
27 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
27 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
27 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
7 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
7 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
7 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
16 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
16 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
5 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
5 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
16 October 2009 | Director's details changed for Mr Michael Johnson on 1 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Mr Michael Johnson on 1 October 2009 (2 pages) |
16 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
16 October 2009 | Director's details changed for Mr Michael Johnson on 1 October 2009 (2 pages) |
16 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
26 August 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
26 August 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
21 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
21 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
31 July 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
31 July 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
6 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
6 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
3 March 2008 | Prev sho from 31/10/2007 to 31/05/2007 (1 page) |
3 March 2008 | Prev sho from 31/10/2007 to 31/05/2007 (1 page) |
16 October 2007 | Return made up to 10/10/07; full list of members (2 pages) |
16 October 2007 | Return made up to 10/10/07; full list of members (2 pages) |
10 October 2006 | Incorporation (15 pages) |
10 October 2006 | Incorporation (15 pages) |