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DISCLAIMER LIMITED

DISCLAIMER LIMITED

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

    • Overview

    Company NameDISCLAIMER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05897232
    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 DISCLAIMER LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is DISCLAIMER LIMITED located?

    Registered Office Address
    Summit House
    170 Finchley Road
    NW3 6BP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DISCLAIMER LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for DISCLAIMER LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2024

    What are the latest filings for DISCLAIMER LIMITED?

    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

    Micro company accounts made up to Feb 29, 2024

    		3 pagesAA

    Confirmation statement made on Aug 04, 2024 with no updates

    		3 pagesCS01

    Previous accounting period extended from Aug 31, 2023 to Feb 29, 2024

    		1 pagesAA01

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 04, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 04, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Confirmation statement made on Aug 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		3 pagesAA

    Confirmation statement made on Aug 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		3 pagesAA

    Confirmation statement made on Aug 04, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		5 pagesAA

    Confirmation statement made on Aug 04, 2016 with updates

    		6 pagesCS01

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

    		5 pagesAA

    Annual return made up to Aug 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 10
    		SH01

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

    		5 pagesAA

    Annual return made up to Aug 04, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of DISCLAIMER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REED, Valerie Jacqueline
    Heronway Hutton
    CM13 2LG Brentwood
    34
    Essex
    		Secretary
    Heronway Hutton
    CM13 2LG Brentwood
    34
    Essex
    		BritishCompany Secretary19064980002
    REED, Valerie Jacqueline
    Heronway Hutton
    CM13 2LG Brentwood
    34
    Essex
    		Director
    Heronway Hutton
    CM13 2LG Brentwood
    34
    Essex
    		United KingdomBritishCompany Secretary19064980002
    REED, Walter James
    Heronway
    Hutton
    CM13 2LG Brentwood
    34
    Essex
    United Kingdom
    		Director
    Heronway
    Hutton
    CM13 2LG Brentwood
    34
    Essex
    United Kingdom
    		United KingdomBritishBusinessman19065000001
    CHETTLEBURGH'S SECRETARIAL LTD
    Temple House
    20 Holywell Row
    EC2A 4XH London
    		Secretary
    Temple House
    20 Holywell Row
    EC2A 4XH London
    		72170910001
    CHETTLEBURGHS LIMITED
    Temple House
    20 Holywell Row
    EC2A 4XH London
    		Director
    Temple House
    20 Holywell Row
    EC2A 4XH London
    		85169430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DISCLAIMER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Valerie Jacqueline Reed
    Heronway
    Hutton
    CM13 2LG Brentwood
    34
    Essex
    United Kingdom
    		Apr 06, 2016
    Heronway
    Hutton
    CM13 2LG Brentwood
    34
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Walter James Reed
    Heronway
    Hutton
    CM13 2LG Brentwood
    34
    Essex
    United Kingdom
    		Apr 06, 2016
    Heronway
    Hutton
    CM13 2LG Brentwood
    34
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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