Company NameSquiffles Limited
Company StatusDissolved
Company Number07595031
CategoryPrivate Limited Company
Incorporation Date7 April 2011(11 years, 1 month ago)
Dissolution Date7 November 2017 (4 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameThe Most Nobel Isobel Jane Miller Duchess Of Northumberland
Date of BirthMay 1958 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2011(same day as company formation)
RoleBusiness Woman
Country of ResidenceEngland
Correspondence AddressAlnwick Castle
Alnwick
Northumberland
NE66 1NG
Director NameThe Hon Michael John Samuel
Date of BirthNovember 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMells Park Mells
Near Frome
Somerset
BA11 3QB
Secretary NameMs Alexandra Ahavni Sarkis
StatusClosed
Appointed23 June 2015(4 years, 2 months after company formation)
Appointment Duration2 years, 4 months (closed 07 November 2017)
RoleCompany Director
Correspondence Address9 New Square
Lincoln's Inn
London
WC2A 3QN
Secretary NameMay May & Merrimans (Corporation)
StatusResigned
Appointed07 April 2011(same day as company formation)
Correspondence Address12 South Square
Gray''''s Inn
London
WC1R 5HH

Location

Registered Address9 New Square
Lincoln's Inn
London
WC2A 3QN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2013
Net Worth-£11,928
Current Liabilities£11,930

Accounts

Latest Accounts31 March 2016 (6 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

7 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017First Gazette notice for voluntary strike-off (1 page)
22 August 2017First Gazette notice for voluntary strike-off (1 page)
10 August 2017Application to strike the company off the register (3 pages)
10 August 2017Application to strike the company off the register (3 pages)
9 April 2017Confirmation statement made on 7 April 2017 with updates (5 pages)
9 April 2017Confirmation statement made on 7 April 2017 with updates (5 pages)
4 January 2017Accounts for a dormant company made up to 31 March 2016 (3 pages)
4 January 2017Accounts for a dormant company made up to 31 March 2016 (3 pages)
7 April 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
(5 pages)
7 April 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
(5 pages)
10 January 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 January 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 July 2015Appointment of Ms Alexandra Ahavni Sarkis as a secretary on 23 June 2015 (2 pages)
1 July 2015Registered office address changed from 12 South Square Gray''s Inn London WC1R 5HH to C/O Hunters 9 New Square Lincoln's Inn London WC2A 3QN on 1 July 2015 (1 page)
1 July 2015Termination of appointment of May May & Merrimans as a secretary on 23 June 2015 (1 page)
1 July 2015Registered office address changed from 12 South Square Gray''s Inn London WC1R 5HH to C/O Hunters 9 New Square Lincoln's Inn London WC2A 3QN on 1 July 2015 (1 page)
1 July 2015Appointment of Ms Alexandra Ahavni Sarkis as a secretary on 23 June 2015 (2 pages)
1 July 2015Registered office address changed from 12 South Square Gray''s Inn London WC1R 5HH to C/O Hunters 9 New Square Lincoln's Inn London WC2A 3QN on 1 July 2015 (1 page)
1 July 2015Termination of appointment of May May & Merrimans as a secretary on 23 June 2015 (1 page)
8 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
(5 pages)
8 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
(5 pages)
8 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
(5 pages)
28 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
(5 pages)
8 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
(5 pages)
8 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
(5 pages)
19 September 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 September 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 April 2013Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
8 April 2013Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
8 April 2013Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (3 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (3 pages)
25 May 2012Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
25 May 2012Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
25 May 2012Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
12 July 2011Current accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
12 July 2011Current accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
7 April 2011Incorporation (24 pages)
7 April 2011Incorporation (24 pages)