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06179632 LTD

06179632 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company Name06179632 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06179632
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 06179632 LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is 06179632 LTD located?

    Registered Office Address
    26 Grosvenor Street
    Mayfair
    W1K 4QW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 06179632 LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What are the latest filings for 06179632 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		2 pagesCOCOMP

    legacy

    		2 pagesAC93

    Certificate of change of name

    Company name changed global trading alliance\certificate issued on 06/06/18
    		 pagesCERTNM

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Mar 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 1
    		SH01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Mar 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		11 pagesAA

    Annual return made up to Mar 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 1
    		SH01

    Termination of appointment of Jon Elphick as a director

    		1 pagesTM01

    Termination of appointment of Jon Elphick as a director

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2013

    		11 pagesAA

    Annual return made up to Mar 22, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    		12 pagesAA

    Annual return made up to Mar 22, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    		11 pagesAA

    Director's details changed for Jon Elphick on Mar 05, 2011

    		2 pagesCH01

    Director's details changed for Jon Elphick on Mar 03, 2011

    		2 pagesCH01

    Annual return made up to Mar 22, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Jon Elphick on Oct 02, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of 06179632 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILTON CORPORATE SERVICES LIMITED
    Grosvenor Street
    Mayfair
    W1K 4QW London
    26
    		Secretary
    Grosvenor Street
    Mayfair
    W1K 4QW London
    26
    		151551270001
    MITCHELL, Natalie
    26 Grosvenor Street
    Mayfair
    W1K 4QW London
    		Director
    26 Grosvenor Street
    Mayfair
    W1K 4QW London
    		EnglandIrish125410750001
    WILTON DIRECTORS LIMITED
    26 Grosvenor Street
    Mayfair
    W1K 4QW London
    		Director
    26 Grosvenor Street
    Mayfair
    W1K 4QW London
    		148376540001
    BARNFIELD, Christopher John
    Ferne Furlong
    MK46 5EN Olney
    6
    Bucks
    		Secretary
    Ferne Furlong
    MK46 5EN Olney
    6
    Bucks
    		British131407240001
    ELPHICK, Jon
    26 Grosvenor Street
    Mayfair
    W1K 4QW London
    		Director
    26 Grosvenor Street
    Mayfair
    W1K 4QW London
    		EnglandBritish114265450007
    MCNALLY, James Martin
    26 Grosvenor Street
    Mayfair
    W1K 4QW London
    		Director
    26 Grosvenor Street
    Mayfair
    W1K 4QW London
    		United KingdomBritish9651320002
    View Detailed Information on Officers and People with Significant Control

    Does 06179632 LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 05, 2021Conclusion of winding up
    Mar 21, 2018Petition date
    May 16, 2018Commencement of winding up
    Feb 10, 2022Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    		practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    View Detailed Information on Insolvency Cases

    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