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C28 LTD

C28 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameC28 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04228112
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C28 LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is C28 LTD located?

    Registered Office Address
    Accshire Accountancy Llp
    Rear Entrance 123 Clapton Common
    E5 9AB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C28 LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for C28 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from First Floor 94 Stamford Hill London N16 6XS England to Accshire Accountancy Llp Rear Entrance 123 Clapton Common London E5 9AB on May 04, 2020

    		1 pagesAD01

    Confirmation statement made on Aug 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Aug 11, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Michael Paul on May 23, 2018

    		2 pagesCH01

    Statement of capital following an allotment of shares on May 23, 2018

    • Capital: GBP 225
    		3 pagesSH01

    Previous accounting period shortened from Dec 29, 2017 to Dec 28, 2017

    		1 pagesAA01

    Registered office address changed from 5 Windus Road London N16 6UT to First Floor 94 Stamford Hill London N16 6XS on Feb 09, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Previous accounting period shortened from Dec 30, 2016 to Dec 29, 2016

    		1 pagesAA01

    Confirmation statement made on Aug 11, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Confirmation statement made on Aug 11, 2016 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Aug 03, 2016

    • Capital: GBP 200
    		3 pagesSH01

    Annual return made up to Oct 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 125
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Oct 27, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: GBP 125
    		SH01

    Previous accounting period shortened from Dec 31, 2013 to Dec 30, 2013

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Oct 27, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 125
    		SH01
    View All Filings

    Who are the officers of C28 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NG, Winnie
    83 Tennyson Street
    SW8 3JH London
    		Secretary
    83 Tennyson Street
    SW8 3JH London
    		MalaysianManager77102290006
    PAUL, Michael
    Leathwaite Road
    SW11 6RP London
    140
    England
    		Director
    Leathwaite Road
    SW11 6RP London
    140
    England
    		United KingdomBritishManager72311560002
    M & K NOMINEE SECRETARIES LIMITED
    43 Wellington Avenue
    N15 6AX London
    		Nominee Secretary
    43 Wellington Avenue
    N15 6AX London
    		900004570001
    NG, Winnie
    83 Tennyson Street
    SW8 3JH London
    		Director
    83 Tennyson Street
    SW8 3JH London
    		MalaysianManager77102290006
    M & K NOMINEE DIRECTORS LIMITED
    43 Wellington Avenue
    N15 6AX London
    		Nominee Director
    43 Wellington Avenue
    N15 6AX London
    		900004560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C28 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Paul
    Trinity Road
    SW19 8QZ London
    80
    England
    		Aug 11, 2016
    Trinity Road
    SW19 8QZ London
    80
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0