105HALLAMFLAT6 LIMITED
Overview
| Company Name | 105HALLAMFLAT6 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07683319 |
| 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 105HALLAMFLAT6 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is 105HALLAMFLAT6 LIMITED located?
| Registered Office Address | 16 Byron Road W5 3LL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 105HALLAMFLAT6 LIMITED?
| Company Name | From | Until |
|---|---|---|
| 105HALLAM67 LIMITED | Jun 27, 2011 | Jun 27, 2011 |
What are the latest accounts for 105HALLAMFLAT6 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2021 |
What are the latest filings for 105HALLAMFLAT6 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) | ||
Total exemption full accounts made up to Apr 30, 2021 | 6 pages | AA | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Previous accounting period shortened from Dec 31, 2021 to Apr 30, 2021 | 1 pages | AA01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 02, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||
Registered office address changed from 23 Skylines Village 23 Skylines Village London E14 9TS England to 16 Byron Road London W5 3LL on Jun 29, 2020 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 105 Hallam Street Flat 12 London W1W 5HD England to 23 Skylines Village 23 Skylines Village London E14 9TS on Jan 02, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Change of details for Sowams Capital Limited as a person with significant control on Dec 13, 2018 | 2 pages | PSC05 | ||
Director's details changed for Mr Robert Milton Frost on Dec 13, 2018 | 2 pages | CH01 | ||
Registered office address changed from 46 Birch Grove London W3 9SS England to 105 Hallam Street Flat 12 London W1W 5HD on Dec 13, 2018 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Maria Panayiotou Frost as a director on Jun 15, 2017 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||
Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY to 46 Birch Grove London W3 9SS on Apr 27, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||
Director's details changed for Mr Robert Milton Frost on Jul 26, 2016 | 2 pages | CH01 | ||
Who are the officers of 105HALLAMFLAT6 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FROST, Robert Milton | Director | 133-137 Alexandra Road Wimbledon SW19 7JY London Wsm Connect House United Kingdom | England | British | Director | 142729010004 | ||||
| FROST, Maria Panayiotou | Director | 133-137 Alexandra Road Wimbledon SW19 7JY London Wsm Connect House United Kingdom | England | British | Director | 121026610002 |
Who are the persons with significant control of 105HALLAMFLAT6 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sowams Capital Limited | Apr 06, 2016 | Hallam Street Flat 12 W1W 5HD London 105 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