Company NameNaked Butlers Limited
Company StatusDissolved
Company Number07309830
CategoryPrivate Limited Company
Incorporation Date9 July 2010(13 years, 10 months ago)
Dissolution Date29 August 2017 (6 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDeborah Jeeves
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed14 September 2010(2 months, 1 week after company formation)
Appointment Duration6 years, 11 months (closed 29 August 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address57 Lusted Hall Lane
Tatsfield
Westerham
Kent
TN16 2NW
Director NameMr Adrian Michael Koe
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address145-157 St John Street
London
EC1V 4PY
Director NameWestco Directors Ltd (Corporation)
StatusResigned
Appointed09 July 2010(same day as company formation)
Correspondence Address145-157 St John Street
London
EC1V 4PY

Location

Registered Address57 Lusted Hall Lane
Tatsfield
Westerham
Kent
TN16 2NW
RegionLondon
ConstituencyOrpington
CountyGreater London
WardBiggin Hill
Built Up AreaGreater London

Shareholders

1 at £1Deborah Jeeves
100.00%
Ordinary

Accounts

Latest Accounts31 July 2016 (7 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

29 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017First Gazette notice for voluntary strike-off (1 page)
13 June 2017First Gazette notice for voluntary strike-off (1 page)
2 June 2017Application to strike the company off the register (3 pages)
2 June 2017Application to strike the company off the register (3 pages)
14 May 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
14 May 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
22 July 2016Confirmation statement made on 9 July 2016 with updates (5 pages)
22 July 2016Confirmation statement made on 9 July 2016 with updates (5 pages)
23 March 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
23 March 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
3 August 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
(3 pages)
3 August 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
(3 pages)
3 August 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
(3 pages)
24 April 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
24 April 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
20 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-20
  • GBP 1
(3 pages)
20 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-20
  • GBP 1
(3 pages)
20 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-20
  • GBP 1
(3 pages)
14 April 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
14 April 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
18 August 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-18
(3 pages)
18 August 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-18
(3 pages)
18 August 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-18
(3 pages)
17 August 2013Registered office address changed from 145-157 St John Street London EC1V 4PY England on 17 August 2013 (1 page)
17 August 2013Registered office address changed from 145-157 St John Street London EC1V 4PY England on 17 August 2013 (1 page)
11 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
11 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
2 August 2012Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
2 August 2012Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
2 August 2012Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
9 March 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
9 March 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
28 July 2011Director's details changed for Deborah Jeeves on 1 November 2010 (2 pages)
28 July 2011Director's details changed for Deborah Jeeves on 1 November 2010 (2 pages)
28 July 2011Director's details changed for Deborah Jeeves on 1 November 2010 (2 pages)
28 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
28 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
28 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
14 September 2010Appointment of Deborah Jeeves as a director (2 pages)
14 September 2010Termination of appointment of Adrian Koe as a director (1 page)
14 September 2010Termination of appointment of Westco Directors Ltd as a director (1 page)
14 September 2010Termination of appointment of Adrian Koe as a director (1 page)
14 September 2010Appointment of Deborah Jeeves as a director (2 pages)
14 September 2010Termination of appointment of Westco Directors Ltd as a director (1 page)
9 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
9 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)