CONTINENTAL ANGEL LIMITED
Overview
| Company Name | CONTINENTAL ANGEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06480360 |
| 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 CONTINENTAL ANGEL LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is CONTINENTAL ANGEL LIMITED located?
| Registered Office Address | 7th Floor, Lacon House 84 Theobalds Road WC1X 8NL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONTINENTAL ANGEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for CONTINENTAL ANGEL 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 | 1 pages | DS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||
Termination of appointment of Jonathan Paul Lewis as a director on Feb 24, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathan Paul Lewis on Jan 18, 2020 | 2 pages | CH01 | ||
Change of details for Outdoor Plus Limited as a person with significant control on Jan 14, 2020 | 2 pages | PSC05 | ||
Registered office address changed from 7th Floor Lacon House 84 Theobald's Road London WC1X 8NL United Kingdom to 7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL on Jan 15, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||
Change of details for Outdoor Plus Limited as a person with significant control on Oct 21, 2019 | 2 pages | PSC05 | ||
Director's details changed for Mr Stephen Gabriel Miron on Aug 15, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Darren David Singer on Aug 15, 2019 | 2 pages | CH01 | ||
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 7th Floor Lacon House 84 Theobald's Road London WC1X 8NL on Aug 16, 2019 | 1 pages | AD01 | ||
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Jun 19, 2019 | 1 pages | AD01 | ||
Change of details for Outdoor Plus Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 22, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 30 Leicester Square London WC2H 7LA England to 5th Floor 89 New Bond Street London W1S 1DA on Nov 14, 2018 | 1 pages | AD01 | ||
Current accounting period extended from Dec 31, 2018 to Mar 31, 2019 | 1 pages | AA01 | ||
Appointment of Mr Darren David Singer as a director on Aug 31, 2018 | 2 pages | AP01 | ||
Appointment of Mr Stephen Gabriel Miron as a director on Aug 31, 2018 | 2 pages | AP01 | ||
Who are the officers of CONTINENTAL ANGEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIRON, Stephen Gabriel | Director | Leicester Square WC2H 7LA London 30 United Kingdom | England | British | Chief Executive Officer | 217817060001 | ||||
| SINGER, Darren David | Director | Leicester Square WC2H 7LA. London 30 United Kingdom | England | British | Accountant | 159918310001 | ||||
| BLAIN, Andrew Derek | Secretary | 89 New Bond Street W1S 1DA London 5th Floor | British | 156541090001 | ||||||
| WOOLDRIDGE, Thandi Stratford | Secretary | Glanfield Manor Twelve Oaks Estate Woodlands Lane GU20 6AT Windlesham Surrey | British | 49534370005 | ||||||
| BLAIN, Andrew Derek | Director | 89 New Bond Street W1S 1DA London 5th Floor | England | British | Company Director | 33016280005 | ||||
| BROWN, Cal | Director | Flat 1 8 Oxford Road North W4 4DN London | United Kingdom | British | Advertising Consultant | 16521870006 | ||||
| LEWIS, Jonathan Paul | Director | 84 Theobalds Road WC1X 8NL London 7th Floor, Lacon House England | United Kingdom | British | Company Director | 141460140006 |
Who are the persons with significant control of CONTINENTAL ANGEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Outdoor Plus Limited | Apr 06, 2016 | 84 Theobalds Road WC1X 8NL London 7th Floor, Lacon House England | No | ||||||||||
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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