Company NameA Door In A Wall Limited
Company StatusDissolved
Company Number08179883
CategoryPrivate Limited Company
Incorporation Date14 August 2012(11 years, 8 months ago)
Dissolution Date15 June 2021 (2 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Thomas Williams
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed14 August 2012(same day as company formation)
RoleFinancial Services
Country of ResidenceEngland
Correspondence AddressA Door In A Wall Ltd Collective Auction Rooms
5-7 Buck Street
London
NW1 8NJ

Location

Registered AddressA Door In A Wall Ltd Collective Auction Rooms
5-7 Buck Street
London
NW1 8NJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London

Shareholders

78 at £1Thomas Williams
73.58%
Ordinary
4 at £1John Wilkes
3.77%
Ordinary
4 at £1Robin Weston
3.77%
Ordinary
4 at £1Rosalind Sargent
3.77%
Ordinary
4 at £1Tom Kirby
3.77%
Ordinary
3 at £1Charles Palmer
2.83%
Ordinary
3 at £1Katherine Bagley
2.83%
Ordinary
3 at £1Lachlan Mccall
2.83%
Ordinary
3 at £1Megan Weston
2.83%
Ordinary

Financials

Year2014
Net Worth£7,871
Cash£19,906
Current Liabilities£12,035

Accounts

Latest Accounts31 August 2020 (3 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

26 September 2020Micro company accounts made up to 31 August 2020 (3 pages)
16 August 2020Confirmation statement made on 14 August 2020 with no updates (3 pages)
5 October 2019Micro company accounts made up to 31 August 2019 (2 pages)
15 August 2019Confirmation statement made on 14 August 2019 with no updates (3 pages)
2 February 2019Micro company accounts made up to 31 August 2018 (2 pages)
16 August 2018Confirmation statement made on 14 August 2018 with no updates (3 pages)
3 August 2018Registered office address changed from C/O Mdp Accountancy Services Llp First Floor, Office 1, 6a High Road Wood Green London N22 6BX to Collective Auction Rooms 5-7 Buck Street London NW1 8NJ on 3 August 2018 (1 page)
3 August 2018Registered office address changed from Collective Auction Rooms 5-7 Buck Street London NW1 8NJ England to A Door in a Wall Ltd Collective Auction Rooms 5-7 Buck Street London NW1 8NJ on 3 August 2018 (1 page)
12 March 2018Micro company accounts made up to 31 August 2017 (2 pages)
23 August 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
23 August 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
22 December 2016Total exemption small company accounts made up to 31 August 2016 (3 pages)
22 December 2016Total exemption small company accounts made up to 31 August 2016 (3 pages)
30 August 2016Confirmation statement made on 14 August 2016 with updates (5 pages)
30 August 2016Confirmation statement made on 14 August 2016 with updates (5 pages)
17 December 2015Total exemption small company accounts made up to 31 August 2015 (3 pages)
17 December 2015Total exemption small company accounts made up to 31 August 2015 (3 pages)
3 September 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 106
(4 pages)
3 September 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 106
(4 pages)
26 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
26 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
13 November 2014Director's details changed for Thomas Williams on 6 November 2014 (2 pages)
13 November 2014Director's details changed for Thomas Williams on 6 November 2014 (2 pages)
13 November 2014Director's details changed for Thomas Williams on 6 November 2014 (2 pages)
12 November 2014Registered office address changed from C/O Mdp Accountancy Services Llp 12Th Floor Broadgate Tower 20 Primrose Street London London EC2A 2EW to C/O Mdp Accountancy Services Llp First Floor, Office 1, 6a High Road Wood Green London N22 6BX on 12 November 2014 (1 page)
12 November 2014Registered office address changed from C/O Mdp Accountancy Services Llp 12Th Floor Broadgate Tower 20 Primrose Street London London EC2A 2EW to C/O Mdp Accountancy Services Llp First Floor, Office 1, 6a High Road Wood Green London N22 6BX on 12 November 2014 (1 page)
22 September 2014Director's details changed for Thomas Williams on 2 July 2013 (2 pages)
22 September 2014Director's details changed for Thomas Williams on 2 July 2013 (2 pages)
22 September 2014Director's details changed for Thomas Williams on 2 July 2013 (2 pages)
11 September 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 106
(4 pages)
11 September 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 106
(4 pages)
13 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
13 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
17 October 2013Statement of capital following an allotment of shares on 17 October 2013
  • GBP 106
(3 pages)
17 October 2013Statement of capital following an allotment of shares on 17 October 2013
  • GBP 106
(3 pages)
6 September 2013Annual return made up to 14 August 2013 with a full list of shareholders (4 pages)
6 September 2013Annual return made up to 14 August 2013 with a full list of shareholders (4 pages)
14 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
14 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
14 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)