580 LTD
Overview
| Company Name | 580 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05186199 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 580 LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 580 LTD located?
| Registered Office Address | Copper House 5 Garratt Lane SW18 4AQ Wandsworth London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 580 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 01, 2024 |
What is the status of the latest confirmation statement for 580 LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 21, 2024 |
What are the latest filings for 580 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Appointment of Stuart Jules Gallyot as a director on Dec 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark Loughborough as a director on Dec 09, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Apr 01, 2024 | 15 pages | AA | ||
legacy | 170 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 03, 2023 | 15 pages | AA | ||
legacy | 158 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 28, 2022 | 15 pages | AA | ||
legacy | 153 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Patrick Anthony Dardis as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Simon Ray Dodd as a director on Sep 30, 2022 | 2 pages | AP01 | ||
Appointment of Mark Loughborough as a director on Sep 30, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Young & Co.'S Brewery, P.L.C, as a person with significant control on Apr 13, 2022 | 2 pages | PSC05 | ||
Who are the officers of 580 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Henal | Secretary | 5 Garratt Lane SW18 4AQ Wandsworth Copper House London | 294742160001 | |||||||||||
| DODD, Simon Ray | Director | 5 Garratt Lane SW18 4AQ Wandsworth Copper House London | England | British | 211419750001 | |||||||||
| GALLYOT, Stuart Jules | Director | 5 Garratt Lane SW18 4AQ Wandsworth Copper House London | England | British | 328226110001 | |||||||||
| OWEN, Michael James | Director | 5 Garratt Lane SW18 4AQ Wandsworth Copper House London | England | British | 219621400001 | |||||||||
| CROUCH, Daniel Charles | Secretary | The Defectors Weld 170 Wobridge Road Shepherds Bush W12 6AA London | British | 204018410001 | ||||||||||
| HARGREAVES, Jane Louise | Secretary | 18 Whistler Court 26 Preston Park Avenue BN1 6HL Brighton East Sussex | British | 105055350002 | ||||||||||
| SCHROEDER, Anthony Ian | Secretary | Osiers Road Wandsworth SW18 1NH London Riverside House, 26 England | 191930910001 | |||||||||||
| TAYLOR, Christopher Jon | Secretary | Osiers Road Wandsworth SW18 1NH London Riverside House, 26 | 282001170001 | |||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| GORRIE WHITSON SECRETARIAL SERVICES LIMITED | Secretary | Hand Court WC1V 6JF London 18 |
| 129693740001 | ||||||||||
| CROUCH, Daniel Charles | Director | The Defectors Weld 170 Wobridge Road Shepherds Bush W12 6AA London | United Kingdom | British | 125091050001 | |||||||||
| DARDIS, Patrick Anthony | Director | 5 Garratt Lane SW18 4AQ Wandsworth Copper House London | United Kingdom | Irish | 91548000008 | |||||||||
| EGAN, Shane | Director | York Way N1 9AA London 24 England | Uk | Irish | 137236510001 | |||||||||
| KANE, Vincent | Director | 18 Whistler Court 26 Preston Park Avenue BN1 6HL Brighton East Sussex | England | British | 105055170002 | |||||||||
| LOUGHBOROUGH, Mark Julian | Director | 5 Garratt Lane SW18 4AQ Wandsworth Copper House London | England | British | 300706030001 | |||||||||
| PAUL, Nicholas John | Director | 1 Clive Court 1b Abercrombie Street Battersea SW11 2JB London | British | 101240060001 | ||||||||||
| ROBINSON, Steven Allan | Director | Osiers Road Wandsworth SW18 1NH London Riverside House, 26 | England | British | 212256850001 | |||||||||
| SLIGO-YOUNG, Torquil Charles Fflorance Barrow | Director | Osiers Road Wandsworth SW18 1NH London Riverside House, 26 | England | British | 50984370005 | |||||||||
| STANDING, Gavin Sean | Director | York Way N1 9AA London 24 England | United Kingdom | British | 80618850002 | |||||||||
| STANDING, Giles Jon | Director | York Way N1 9AA London 24 England | United Kingdom | British | 75961900002 | |||||||||
| TURNER, Edward James | Director | Osiers Road Wandsworth SW18 1NH London Riverside House, 26 England | England | British | 201076350001 | |||||||||
| WHITEHEAD, Peter Wright | Director | Osiers Road Wandsworth SW18 1NH London Riverside House, 26 England | United Kingdom | British | 51144670002 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of 580 LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Young & Co.'s Brewery, P.L.C, | Apr 06, 2016 | 5 Garratt Lane SW18 4AQ Wandsworth Copper House London England | No | ||||
| |||||||
Natures of Control
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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