| Company Name | 10580 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07316628 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2010(13 years, 9 months ago) |
| Dissolution Date | 13 September 2022 (1 year, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6711 | Administration of financial markets |
| SIC 66110 | Administration of financial markets |
Directors
| Director Name | Mr Damian Paul Dwan |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodview Sandy Way Cobham Surrey KT11 2EY |
| Director Name | Susan Anne Dwan |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2010(same day as company formation) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | Woodview Sandy Way Cobham Surrey KT11 2EY |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dwan Damian 50.00% Ordinary A |
|---|---|
| 1 at £1 | Susan Dwan 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,387 |
| Current Liabilities | £79,638 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 July |
Filing History
| 21 September 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
|---|---|
| 17 April 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 24 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
| 23 April 2019 | Micro company accounts made up to 31 July 2018 (3 pages) |
| 21 August 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 30 July 2017 (2 pages) |
| 30 April 2018 | Previous accounting period shortened from 31 July 2017 to 30 July 2017 (1 page) |
| 17 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 27 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 27 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 25 July 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
| 25 July 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
| 5 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 5 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 12 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 19 May 2015 | Registered office address changed from 3 Theobald Street Borehamwood Hertfordshire WD6 4RN England to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 19 May 2015 (1 page) |
| 19 May 2015 | Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 19 May 2015 (1 page) |
| 19 May 2015 | Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 19 May 2015 (1 page) |
| 19 May 2015 | Registered office address changed from 3 Theobald Street Borehamwood Hertfordshire WD6 4RN England to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 19 May 2015 (1 page) |
| 16 April 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
| 16 April 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
| 14 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 16 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 7 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 9 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 17 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
| 17 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 2 February 2012 | Statement of capital following an allotment of shares on 16 July 2011
|
| 2 February 2012 | Statement of capital following an allotment of shares on 16 July 2011
|
| 19 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Registered office address changed from Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX on 17 August 2011 (1 page) |
| 17 August 2011 | Registered office address changed from Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX on 17 August 2011 (1 page) |
| 5 August 2010 | Appointment of Damian Paul Dwan as a director (2 pages) |
| 5 August 2010 | Appointment of Susan Anne Dwan as a director (2 pages) |
| 5 August 2010 | Appointment of Damian Paul Dwan as a director (2 pages) |
| 5 August 2010 | Appointment of Susan Anne Dwan as a director (2 pages) |
| 23 July 2010 | Registered office address changed from Elstree Bus Ctre Elstree Way Borehamwood Herts WD6 1RX United Kingdom on 23 July 2010 (1 page) |
| 23 July 2010 | Registered office address changed from Elstree Bus Ctre Elstree Way Borehamwood Herts WD6 1RX United Kingdom on 23 July 2010 (1 page) |
| 15 July 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 15 July 2010 | Incorporation (29 pages) |
| 15 July 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 15 July 2010 | Incorporation (29 pages) |