Company NameStructured London Ltd
Company StatusDissolved
Company Number08790269
CategoryPrivate Limited Company
Incorporation Date26 November 2013(10 years, 4 months ago)
Dissolution Date13 October 2022 (1 year, 5 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Director

Director NameMr Laird Fitzpatrick
Date of BirthOctober 1981 (Born 42 years ago)
NationalityAustralian
StatusClosed
Appointed26 November 2013(same day as company formation)
RoleConstruction Manager
Country of ResidenceUnited Kingdom
Correspondence Address15 Colour House 7 Bell Yard Mews
Southwark
London
SE1 3UA

Location

Registered AddressC/O Quantuma Advisory Limited
High Holborn House 52-54 High Holborn
London
WC1V 6RL
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2017 (6 years, 4 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End30 November

Filing History

24 December 2020Liquidators' statement of receipts and payments to 25 October 2020 (36 pages)
2 January 2020Liquidators' statement of receipts and payments to 25 October 2019 (22 pages)
16 November 2018Registered office address changed from 41-53 the Roof Gardens Goswell Road London EC1V 7EH England to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 16 November 2018 (2 pages)
13 November 2018Appointment of a voluntary liquidator (3 pages)
13 November 2018Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-26
(1 page)
13 November 2018Statement of affairs (7 pages)
28 August 2018Unaudited abridged accounts made up to 30 November 2017 (6 pages)
13 January 2018Confirmation statement made on 26 November 2017 with no updates (3 pages)
13 January 2018Confirmation statement made on 26 November 2017 with no updates (3 pages)
10 September 2017Registered office address changed from 41-45 Groswell Road Goswell Road 17 London EC1V 7EH England to 41-53 the Roof Gardens Goswell Road London EC1V 7EH on 10 September 2017 (1 page)
10 September 2017Micro company accounts made up to 30 November 2016 (2 pages)
10 September 2017Micro company accounts made up to 30 November 2016 (2 pages)
10 September 2017Registered office address changed from 41-45 Groswell Road Goswell Road 17 London EC1V 7EH England to 41-53 the Roof Gardens Goswell Road London EC1V 7EH on 10 September 2017 (1 page)
10 August 2017Registered office address changed from 15 Colour House 7 Bell Yard Mews Southwark London SE1 3UA England to 41-45 Groswell Road Goswell Road 17 London EC1V 7EH on 10 August 2017 (1 page)
10 August 2017Registered office address changed from 15 Colour House 7 Bell Yard Mews Southwark London SE1 3UA England to 41-45 Groswell Road Goswell Road 17 London EC1V 7EH on 10 August 2017 (1 page)
11 December 2016Confirmation statement made on 26 November 2016 with updates (5 pages)
11 December 2016Confirmation statement made on 26 November 2016 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
29 September 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
22 July 2016Registered office address changed from 34 Lower Richmond Road Putney London SW15 1JP to 15 Colour House 7 Bell Yard Mews Southwark London SE1 3UA on 22 July 2016 (1 page)
22 July 2016Director's details changed for Mr Laird Fitzpatrick on 22 July 2016 (2 pages)
22 July 2016Director's details changed for Mr Laird Fitzpatrick on 22 July 2016 (2 pages)
22 July 2016Registered office address changed from 34 Lower Richmond Road Putney London SW15 1JP to 15 Colour House 7 Bell Yard Mews Southwark London SE1 3UA on 22 July 2016 (1 page)
26 November 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 10,000
(3 pages)
26 November 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 10,000
(3 pages)
3 September 2015Registered office address changed from 145-157 st John Street London EC1V 4PW to 34 Lower Richmond Road Putney London SW15 1JP on 3 September 2015 (1 page)
3 September 2015Director's details changed for Mr Laird Fitzpatrick on 3 September 2015 (2 pages)
3 September 2015Registered office address changed from 145-157 st John Street London EC1V 4PW to 34 Lower Richmond Road Putney London SW15 1JP on 3 September 2015 (1 page)
3 September 2015Director's details changed for Mr Laird Fitzpatrick on 3 September 2015 (2 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
13 January 2015Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 10,000
(3 pages)
13 January 2015Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 10,000
(3 pages)
26 November 2013Incorporation
Statement of capital on 2013-11-26
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 November 2013Incorporation
Statement of capital on 2013-11-26
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)