| Company Name | 25 W2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08363178 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2013(11 years, 3 months ago) |
| Dissolution Date | 28 September 2019 (4 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Savvas Demos |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 16 January 2013(same day as company formation) |
| Role | Business Management |
| Country of Residence | England |
| Correspondence Address | C/O Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW |
| Director Name | Mr David Nicholas Stokes |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2018(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 28 September 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 94-96 Seymour Place London W1H 1NB |
Location
| Registered Address | C/O Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Savvas Demos 60.00% Ordinary |
|---|---|
| 5 at £1 | Haydar Elmuderris 5.00% Ordinary |
| 35 at £1 | Hussein Soufan 35.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £722 |
| Cash | £4 |
| Current Liabilities | £18 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Charges
| 7 March 2013 | Delivered on: 9 March 2013 Persons entitled: Gaingold 08 Limited Classification: Rent deposit deed Secured details: £19,678.18 due or to become due. Particulars: The rent deposit. Outstanding |
|---|
Filing History
| 6 November 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
|---|---|
| 22 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 24 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 27 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 13 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 9 March 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 16 January 2013 | Incorporation
|