| Company Name | Little Halfpenny Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06485655 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2008(16 years, 3 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Shan Shanti Kumar |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Cheyham Way Sutton Surrey SM2 7HX |
| Director Name | Gitanjali Shantikumar |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Cheyham Way Sutton Surrey SM2 7HX |
| Secretary Name | Shan Shanti Kumar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Cheyham Way Sutton Surrey SM2 7HX |
Contact
| Telephone | 020 86422604 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 20 Cheyham Way, South Cheam Sutton Surrey SM2 7HX |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Shan Shanti Kumar 60.00% Ordinary |
|---|---|
| 40 at £1 | Gitanjali Shantikumar 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,590 |
| Cash | £11,018 |
| Current Liabilities | £2,618 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2016 | Application to strike the company off the register (3 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 5 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 21 August 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 31 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-31
|
| 8 September 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 31 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 2 August 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 10 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 10 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 7 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Register(s) moved to registered office address (1 page) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 16 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Director's details changed for Shan Shanti Kumar on 15 February 2010 (2 pages) |
| 16 February 2010 | Register inspection address has been changed (1 page) |
| 16 February 2010 | Director's details changed for Gitanjali Shantikumar on 15 February 2010 (2 pages) |
| 16 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 16 February 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 28 January 2008 | Incorporation (18 pages) |