Company NameLets Branch Ltd
Company StatusDissolved
Company Number11431915
CategoryPrivate Limited Company
Incorporation Date25 June 2018(5 years, 10 months ago)
Dissolution Date2 November 2021 (2 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameMr Kasper Hellberg
Date of BirthFebruary 1989 (Born 35 years ago)
NationalityNorwegian
StatusClosed
Appointed25 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3, 45 New Cavendish Street
London
W1G 9TJ

Location

Registered AddressFlat 3, 45 New Cavendish Street
London
W1G 9TJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2020 (3 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

2 November 2021Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2021Voluntary strike-off action has been suspended (1 page)
6 July 2021First Gazette notice for voluntary strike-off (1 page)
29 June 2021Application to strike the company off the register (1 page)
20 June 2021Micro company accounts made up to 30 June 2020 (3 pages)
13 July 2020Registered office address changed from 45 New Cavendish Street Flat 3, 45 New Cavendish Street London W1G 9TJ England to Flat 3, 45 New Cavendish Street London W1G 9TJ on 13 July 2020 (1 page)
13 July 2020Confirmation statement made on 24 June 2020 with no updates (3 pages)
13 July 2020Registered office address changed from Flat 2 132 Gloucester Place London NW1 6DT United Kingdom to 45 New Cavendish Street Flat 3, 45 New Cavendish Street London W1G 9TJ on 13 July 2020 (1 page)
15 February 2020Micro company accounts made up to 30 June 2019 (2 pages)
24 June 2019Confirmation statement made on 24 June 2019 with updates (4 pages)
26 December 2018Notification of Kasberg As as a person with significant control on 25 June 2018 (2 pages)
25 June 2018Incorporation
Statement of capital on 2018-06-25
  • GBP 5,000
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)