Company NameWe Take Care Ltd
Company StatusDissolved
Company Number08982306
CategoryPrivate Limited Company
Incorporation Date7 April 2014(10 years ago)
Dissolution Date13 October 2020 (3 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMiss Miriama Jarolinova
Date of BirthJuly 1987 (Born 36 years ago)
NationalitySlovak
StatusClosed
Appointed07 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceSlovakia
Correspondence AddressHurlingham Studios Ranelagh Gardens
London
SW6 3PA

Location

Registered AddressHurlingham Studios
Ranelagh Gardens
London
SW6 3PA
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardPalace Riverside
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

100 at £1Miriama Jarolinova
100.00%
Ordinary

Financials

Year2014
Net Worth£2,782
Cash£3,285
Current Liabilities£637

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

13 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2020First Gazette notice for voluntary strike-off (1 page)
17 June 2020Application to strike the company off the register (3 pages)
26 May 2020Micro company accounts made up to 31 March 2020 (3 pages)
21 May 2020Previous accounting period shortened from 5 April 2020 to 31 March 2020 (1 page)
20 April 2020Confirmation statement made on 7 April 2020 with no updates (3 pages)
20 April 2020Director's details changed for Miss Miriama Jarolinova on 1 January 2020 (2 pages)
20 April 2020Change of details for Miss Miriama Jarolinova as a person with significant control on 1 January 2020 (2 pages)
27 August 2019Micro company accounts made up to 5 April 2019 (2 pages)
9 April 2019Confirmation statement made on 7 April 2019 with no updates (3 pages)
16 October 2018Micro company accounts made up to 5 April 2018 (2 pages)
17 April 2018Confirmation statement made on 7 April 2018 with no updates (3 pages)
18 November 2017Micro company accounts made up to 5 April 2017 (2 pages)
18 November 2017Micro company accounts made up to 5 April 2017 (2 pages)
20 April 2017Confirmation statement made on 7 April 2017 with updates (5 pages)
20 April 2017Confirmation statement made on 7 April 2017 with updates (5 pages)
22 September 2016Micro company accounts made up to 5 April 2016 (2 pages)
22 September 2016Micro company accounts made up to 5 April 2016 (2 pages)
25 April 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
(3 pages)
25 April 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
(3 pages)
21 May 2015Total exemption small company accounts made up to 5 April 2015 (8 pages)
21 May 2015Total exemption small company accounts made up to 5 April 2015 (8 pages)
21 May 2015Total exemption small company accounts made up to 5 April 2015 (8 pages)
19 May 2015Previous accounting period shortened from 30 April 2015 to 5 April 2015 (1 page)
19 May 2015Registered office address changed from 6 Sutherland Road London W13 0DZ United Kingdom to Hurlingham Studios Ranelagh Gardens London SW6 3PA on 19 May 2015 (1 page)
19 May 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
(3 pages)
19 May 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
(3 pages)
19 May 2015Previous accounting period shortened from 30 April 2015 to 5 April 2015 (1 page)
19 May 2015Previous accounting period shortened from 30 April 2015 to 5 April 2015 (1 page)
19 May 2015Registered office address changed from 6 Sutherland Road London W13 0DZ United Kingdom to Hurlingham Studios Ranelagh Gardens London SW6 3PA on 19 May 2015 (1 page)
19 May 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
(3 pages)
7 April 2014Incorporation
Statement of capital on 2014-04-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 April 2014Incorporation
Statement of capital on 2014-04-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)