Company NameCourtly Holdings Limited
Company StatusDissolved
Company Number11481656
CategoryPrivate Limited Company
Incorporation Date24 July 2018(5 years, 9 months ago)
Dissolution Date22 September 2020 (3 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Craig John Brooks
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed07 August 2018(2 weeks after company formation)
Appointment Duration2 years, 1 month (closed 22 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDelta House 175-177 Borough High Street
London
SE1 1HR
Director NameMr Richard John Brooks
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2018(3 months, 1 week after company formation)
Appointment Duration1 year, 10 months (closed 22 September 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDelta House 175-177 Borough High Street
London
SE1 1HR
Director NameMr Richard John Brooks
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceIsle Of Man
Correspondence AddressDelta House 175-177 Borough High Street
London
SE1 1HR

Location

Registered AddressDelta House
175-177 Borough High Street
London
SE1 1HR
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardChaucer
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 July 2019 (4 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2020Confirmation statement made on 26 August 2020 with updates (3 pages)
22 April 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
26 February 2020Confirmation statement made on 14 February 2020 with updates (3 pages)
18 February 2020First Gazette notice for voluntary strike-off (1 page)
11 February 2020Application to strike the company off the register (1 page)
31 July 2019Confirmation statement made on 14 February 2019 with no updates (3 pages)
13 February 2019Cessation of Richard John Brooks as a person with significant control on 7 February 2019 (1 page)
30 October 2018Appointment of Mr Richard John Brooks as a director on 30 October 2018 (2 pages)
30 October 2018Notification of Richard John Brooks as a person with significant control on 30 October 2018 (2 pages)
7 August 2018Appointment of Mr Craig John Brooks as a director on 7 August 2018 (2 pages)
7 August 2018Termination of appointment of Richard John Brooks as a director on 6 August 2018 (1 page)
7 August 2018Notification of Craig John Brooks as a person with significant control on 6 August 2018 (2 pages)
7 August 2018Cessation of Richard John Brooks as a person with significant control on 6 August 2018 (1 page)
24 July 2018Incorporation
Statement of capital on 2018-07-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)