LET IT SHINE - A HOME FOR YOUR DREAMS LIMITED

LET IT SHINE - A HOME FOR YOUR DREAMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLET IT SHINE - A HOME FOR YOUR DREAMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07956457
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LET IT SHINE - A HOME FOR YOUR DREAMS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LET IT SHINE - A HOME FOR YOUR DREAMS LIMITED located?

    Registered Office Address
    Granta Lodge
    71 Graham Road
    WR14 2JS Malvern
    Worcestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LET IT SHINE - A HOME FOR YOUR DREAMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for LET IT SHINE - A HOME FOR YOUR DREAMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 20, 2019 with updates

    5 pagesCS01

    Director's details changed for Ms Clair Carpenter on Jan 30, 2019

    2 pagesCH01

    Registered office address changed from 11 Wye View Ledbury Herefordshire HR8 2FP to Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS on Jan 30, 2019

    1 pagesAD01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    2 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2016

    Statement of capital on Feb 20, 2016

    • Capital: GBP 10
    SH01

    Accounts for a dormant company made up to Feb 28, 2015

    2 pagesAA

    Annual return made up to Feb 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 10
    SH01

    Director's details changed for Ms Clair Carpenter on Nov 20, 2014

    2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2014

    2 pagesAA

    Annual return made up to Feb 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 10
    SH01

    Accounts for a dormant company made up to Feb 28, 2013

    2 pagesAA

    Registered office address changed from * 72 Browning Road Ledbury Herefordshire HR8 2FT England* on Jan 10, 2014

    1 pagesAD01

    Registered office address changed from * 3Rd Floor 207 Regent Street London W1B 3HH England* on Jul 29, 2013

    1 pagesAD01

    Registered office address changed from * 72 Browning Road Ledbury Herefordshire HR8 2FT England* on Jul 29, 2013

    1 pagesAD01

    Annual return made up to Feb 20, 2013 with full list of shareholders

    3 pagesAR01

    Director's details changed for Ms Clair Carpenter on May 30, 2013

    2 pagesCH01

    Registered office address changed from * 3Rd Floor 207 Regent Street London W1B 3HH England* on May 30, 2013

    1 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 20, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of LET IT SHINE - A HOME FOR YOUR DREAMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARPENTER, Clair
    71 Graham Road
    WR14 2JS Malvern
    Granta Lodge
    Worcestershire
    United Kingdom
    Director
    71 Graham Road
    WR14 2JS Malvern
    Granta Lodge
    Worcestershire
    United Kingdom
    United KingdomBritish166852370003

    Who are the persons with significant control of LET IT SHINE - A HOME FOR YOUR DREAMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Clair Carpenter
    71 Graham Road
    WR14 2JS Malvern
    Granta Lodge
    Worcestershire
    United Kingdom
    Apr 06, 2016
    71 Graham Road
    WR14 2JS Malvern
    Granta Lodge
    Worcestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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