| Company Name | Freshname No. 413 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09044353 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2014(9 years, 11 months ago) |
| Dissolution Date | 17 May 2022 (1 year, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Christopher Guthrie Little |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Ganton Street London W1F 9BW |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2015(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 27 October 2020) |
| Correspondence Address | 1 Lumley Street Lumley Street London W1K 6TT |
Location
| Registered Address | 5th Floor, 1 Lumley Street London W1K 6TT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Christopher Guthrie Little 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 11 July 2017 | Confirmation statement made on 11 July 2017 with updates (4 pages) |
|---|---|
| 11 July 2017 | Notification of Christopher Guthrie Little as a person with significant control on 6 April 2016 (2 pages) |
| 23 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 28 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 3 March 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 4 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 3 September 2015 | Registered office address changed from 23 Ganton Street London W1F 9BW England to 5th Floor, 1 Lumley Street London W1K 6TT on 3 September 2015 (1 page) |
| 3 September 2015 | Registered office address changed from 23 Ganton Street London W1F 9BW England to 5th Floor, 1 Lumley Street London W1K 6TT on 3 September 2015 (1 page) |
| 2 September 2015 | Appointment of Jd Secretariat Limited as a secretary on 2 September 2015 (2 pages) |
| 2 September 2015 | Appointment of Jd Secretariat Limited as a secretary on 2 September 2015 (2 pages) |
| 16 May 2014 | Incorporation Statement of capital on 2014-05-16
|