Company NameSprinklerkonsult Limited
Company StatusDissolved
Company Number07886217
CategoryPrivate Limited Company
Incorporation Date19 December 2011(12 years, 4 months ago)
Dissolution Date16 March 2021 (3 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 3220Manufacture TV transmitters, telephony etc.
SIC 33200Installation of industrial machinery and equipment

Director

Director NameMr Bjorn Mikael Billstrom
Date of BirthApril 1960 (Born 64 years ago)
NationalitySwedish
StatusClosed
Appointed19 December 2011(same day as company formation)
RoleCompany Director
Country of ResidencePortugal
Correspondence AddressUrb Marina De Lagos Edf Vasco Da Gama-Lt 1/2 -Bloc
Esq, 8600-780
Lagos
8600-780

Location

Registered AddressSweden House
5 Upper Montagu Street
London
W1H 2AG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Bjorn Mikael Billstrom
100.00%
Ordinary

Financials

Year2014
Net Worth£28,940
Cash£23,996
Current Liabilities£10,500

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

17 November 2020First Gazette notice for voluntary strike-off (1 page)
9 November 2020Application to strike the company off the register (1 page)
24 August 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
24 August 2020Previous accounting period shortened from 31 December 2020 to 31 July 2020 (1 page)
21 January 2020Confirmation statement made on 16 January 2020 with updates (4 pages)
7 August 2019Total exemption full accounts made up to 31 December 2018 (5 pages)
18 January 2019Confirmation statement made on 16 January 2019 with updates (4 pages)
25 September 2018Total exemption full accounts made up to 31 December 2017 (5 pages)
30 January 2018Confirmation statement made on 16 January 2018 with updates (4 pages)
30 January 2018Change of details for Mr Bjorn Mikael Billstrom as a person with significant control on 16 January 2018 (2 pages)
30 January 2018Director's details changed for Mr Bjorn Mikael Billstrom on 16 January 2018 (2 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
27 January 2017Director's details changed for Mr Bjorn Mikael Billstrom on 27 January 2017 (2 pages)
27 January 2017Confirmation statement made on 16 January 2017 with updates (6 pages)
27 January 2017Confirmation statement made on 16 January 2017 with updates (6 pages)
27 January 2017Director's details changed for Mr Bjorn Mikael Billstrom on 27 January 2017 (2 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 February 2016Director's details changed for Mr Bjorn Mikael Billstrom on 1 January 2016 (2 pages)
11 February 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
(3 pages)
11 February 2016Director's details changed for Mr Bjorn Mikael Billstrom on 1 January 2016 (2 pages)
11 February 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
(3 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 February 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
(3 pages)
20 February 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
(3 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 January 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
(3 pages)
23 January 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
(3 pages)
22 January 2014Director's details changed for Mr Bjorn Mikael Billstrom on 1 July 2013 (2 pages)
22 January 2014Director's details changed for Mr Bjorn Mikael Billstrom on 1 July 2013 (2 pages)
22 January 2014Director's details changed for Mr Bjorn Mikael Billstrom on 1 July 2013 (2 pages)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 August 2013Registered office address changed from 5 Upper Montagu St London W1H 2AG England on 7 August 2013 (1 page)
7 August 2013Registered office address changed from 5 Upper Montagu St London W1H 2AG England on 7 August 2013 (1 page)
7 August 2013Registered office address changed from Milton House 28 Ladybrook Road Bramhall Cheshire SK7 3NE England on 7 August 2013 (1 page)
7 August 2013Registered office address changed from Milton House 28 Ladybrook Road Bramhall Cheshire SK7 3NE England on 7 August 2013 (1 page)
7 August 2013Registered office address changed from 5 Upper Montagu St London W1H 2AG England on 7 August 2013 (1 page)
7 August 2013Registered office address changed from Milton House 28 Ladybrook Road Bramhall Cheshire SK7 3NE England on 7 August 2013 (1 page)
24 December 2012Annual return made up to 19 December 2012 with a full list of shareholders (3 pages)
24 December 2012Annual return made up to 19 December 2012 with a full list of shareholders (3 pages)
19 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)