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THE LONDON CELLAR CONVERSION COMPANY LTD

THE LONDON CELLAR CONVERSION COMPANY LTD

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

    • Overview

    Company NameTHE LONDON CELLAR CONVERSION COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05183268
    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 THE LONDON CELLAR CONVERSION COMPANY LTD?

    • Other construction installation (43290) / Construction

    Where is THE LONDON CELLAR CONVERSION COMPANY LTD located?

    Registered Office Address
    8 Wolsey Mansions
    Main Avenue
    HA6 2HL Moor Park
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of THE LONDON CELLAR CONVERSION COMPANY LTD?

    Previous Company Names
    Company NameFromUntil
    ACE CELLAR & VAULT LIMITEDJul 19, 2004Jul 19, 2004

    What are the latest accounts for THE LONDON CELLAR CONVERSION COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for THE LONDON CELLAR CONVERSION COMPANY 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

    		3 pagesDS01

    Confirmation statement made on Jul 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 19, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 19, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Jul 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2014

    Statement of capital on Jul 31, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA

    Annual return made up to Jul 19, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2013

    Statement of capital following an allotment of shares on Jul 24, 2013

    		SH01

    Accounts for a dormant company made up to Jul 31, 2012

    		2 pagesAA

    Annual return made up to Jul 19, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    		3 pagesAA

    Annual return made up to Jul 19, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2010

    		3 pagesAA

    Annual return made up to Jul 19, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Edward Beauchamp on Jan 01, 2010

    		2 pagesCH01

    Secretary's details changed for John Mccabe on Jan 01, 2010

    		1 pagesCH03

    Accounts for a dormant company made up to Jul 31, 2009

    		3 pagesAA
    View All Filings

    Who are the officers of THE LONDON CELLAR CONVERSION COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCABE, John
    Wolsey Mansions
    Main Avenue
    HA6 2HL Moor Park
    8
    Middlesex
    		Secretary
    Wolsey Mansions
    Main Avenue
    HA6 2HL Moor Park
    8
    Middlesex
    		BritishSurveyor99775970001
    BEAUCHAMP, Edward
    17b Lakeside Road
    West Kensington
    W14 0DX London
    		Director
    17b Lakeside Road
    West Kensington
    W14 0DX London
    		United KingdomBritishSurveyor99776010001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE LONDON CELLAR CONVERSION COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Michael Beauchamp
    Wolsey Mansions
    Main Avenue
    HA6 2HL Moor Park
    8
    Middlesex
    		Jul 19, 2016
    Wolsey Mansions
    Main Avenue
    HA6 2HL Moor Park
    8
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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