P5 SUB LIMITED
Overview
| Company Name | P5 SUB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06021942 |
| 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 P5 SUB LIMITED?
- (9999) /
Where is P5 SUB LIMITED located?
| Registered Office Address | 10 Lower Grosvenor Place SW1W 0EN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P5 SUB LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOWNING DIRECTOR 2 LIMITED | Nov 20, 2008 | Nov 20, 2008 |
| DOWNING LIMITED | Oct 16, 2007 | Oct 16, 2007 |
| LEPRECHAUN LEISURE LIMITED | Dec 07, 2006 | Dec 07, 2006 |
What are the latest accounts for P5 SUB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for P5 SUB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU on Sep 03, 2010 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Dec 31, 2009 to Mar 31, 2010 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed downing director 2 LIMITED\certificate issued on 01/02/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Secretary's details changed for Siobhan Joan Lavery on Sep 04, 2009 | 1 pages | CH03 | ||||||||||
Annual return made up to Dec 07, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Grant Leslie Whitehouse on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Miss Siobhan Joan Lavery on Oct 02, 2009 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Certificate of change of name Company name changed downing LIMITED\certificate issued on 20/11/08 | 2 pages | CERTNM | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Certificate of change of name Company name changed leprechaun leisure LIMITED\certificate issued on 16/10/07 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
Who are the officers of P5 SUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAVERY, Siobhan Joan | Secretary | 17-19 Kempsford Gardens SW5 9LA London Flat 2 | British | 133626820001 | ||||||
| WHITEHOUSE, Grant Leslie | Director | 19 Cloister Close TW11 9ND Teddington Middlesex | United Kingdom | British | 79962420001 |
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