Company NameSorry My Dearest Ltd
Company StatusDissolved
Company Number09881025
CategoryPrivate Limited Company
Incorporation Date19 November 2015(8 years, 5 months ago)
Dissolution Date14 November 2023 (5 months, 1 week ago)

Business Activity

Section CManufacturing
SIC 2231Reproduction of sound recording
SIC 18201Reproduction of sound recording

Directors

Secretary NameMr Michael Caplan
StatusClosed
Appointed19 November 2015(same day as company formation)
RoleCompany Director
Correspondence Address20 Callanders Heathbourne Road
Bushey Heath
Bushey
WD23 1PU
Director NameMr Jacques Benjamin Attali
Date of BirthJuly 1954 (Born 69 years ago)
NationalityFrench
StatusClosed
Appointed07 May 2018(2 years, 5 months after company formation)
Appointment Duration5 years, 6 months (closed 14 November 2023)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address20 Callanders Heathbourne Road
Bushey Heath
Bushey
WD23 1PU
Director NameMr Jonathan Georges Attali
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityFrench
StatusResigned
Appointed19 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address8 Kennedy Court California Lane
Bushey Heath
Bushey
Herts
WD23 1ER

Location

Registered Address20 Callanders Heathbourne Road
Bushey Heath
Bushey
WD23 1PU
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey Heath
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2021 (2 years, 4 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End30 November

Filing History

29 August 2023First Gazette notice for voluntary strike-off (1 page)
17 August 2023Application to strike the company off the register (1 page)
29 November 2022Confirmation statement made on 18 November 2022 with no updates (3 pages)
17 August 2022Unaudited abridged accounts made up to 30 November 2021 (9 pages)
30 November 2021Confirmation statement made on 18 November 2021 with no updates (3 pages)
4 August 2021Micro company accounts made up to 30 November 2020 (8 pages)
21 June 2021Registered office address changed from Anacapri Clay Lane Bushey Heath Bushey WD23 1NZ England to 20 Callanders Heathbourne Road Bushey Heath Bushey WD23 1PU on 21 June 2021 (1 page)
7 April 2021Registered office address changed from 8 Kennedy Court California Lane Bushey Heath Bushey Herts WD23 1ER United Kingdom to Anacapri Clay Lane Bushey Heath Bushey WD23 1NZ on 7 April 2021 (1 page)
1 December 2020Confirmation statement made on 18 November 2020 with no updates (3 pages)
3 August 2020Micro company accounts made up to 30 November 2019 (8 pages)
27 November 2019Confirmation statement made on 18 November 2019 with no updates (3 pages)
7 August 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
21 November 2018Confirmation statement made on 18 November 2018 with no updates (3 pages)
15 August 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
9 May 2018Appointment of Mr Jacques Benjamin Attali as a director on 7 May 2018 (2 pages)
9 May 2018Termination of appointment of Jonathan Georges Attali as a director on 8 May 2018 (1 page)
23 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
23 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
2 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
2 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
30 November 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
30 November 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
13 January 2016Director's details changed for Mr Jonathan Georges Attali on 29 December 2015 (2 pages)
13 January 2016Director's details changed for Mr Jonathan Georges Attali on 29 December 2015 (2 pages)
19 November 2015Incorporation
Statement of capital on 2015-11-19
  • GBP 27
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
19 November 2015Incorporation
Statement of capital on 2015-11-19
  • GBP 27
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)