R27 CREATIVELAB LTD
Overview
| Company Name | R27 CREATIVELAB LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06254601 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of R27 CREATIVELAB LTD?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is R27 CREATIVELAB LTD located?
| Registered Office Address | The Pinnacle 3rd Floor 73 King Street M2 4NG Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R27 CREATIVELAB LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 10, 2019 |
What are the latest filings for R27 CREATIVELAB LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from 9 Toland Close Luton LU4 0BW to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on Sep 05, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Gibson Secretaries Ltd as a secretary on May 21, 2018 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to May 10, 2019 | 8 pages | AA | ||||||||||
Previous accounting period shortened from May 20, 2019 to May 10, 2019 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to May 20, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 20, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 20, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 20, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 20, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 20, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 20, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to May 20, 2011 | 12 pages | AA | ||||||||||
Who are the officers of R27 CREATIVELAB LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PANCHOLI, Rajesh | Director | 73 King Street M2 4NG Manchester The Pinnacle 3rd Floor | United Kingdom | British | 71233050001 | |||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| GIBSON SECRETARIES LTD | Secretary | Riverside Business Centre Victoria Street HP11 2LT High Wycombe Unit 28 Buckinghamshire United Kingdom |
| 102761700001 | ||||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of R27 CREATIVELAB LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rajesh Pancholi | Apr 06, 2017 | LU4 0BW Luton 9 Toland Close Bedfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does R27 CREATIVELAB LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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