USWITCH FOR BUSINESS LIMITED

USWITCH FOR BUSINESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameUSWITCH FOR BUSINESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07988342
    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 USWITCH FOR BUSINESS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is USWITCH FOR BUSINESS LIMITED located?

    Registered Office Address
    44 Great Marlborough Street
    First Floor
    W1F 7JL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of USWITCH FOR BUSINESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BUSINESS JUICE LIMITEDMar 13, 2012Mar 13, 2012

    What are the latest accounts for USWITCH FOR BUSINESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for USWITCH FOR BUSINESS 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

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Mar 13, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 1
    SH01

    Registered office address changed from 44 -45 Great Marlborough Street London W1F 7JL to 44 Great Marlborough Street First Floor London W1F 7JL on Apr 11, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Mar 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mrs Louise Bernadette Bale as a secretary on Mar 11, 2015

    2 pagesAP03

    Termination of appointment of Anthony John Price as a secretary on Mar 11, 2015

    1 pagesTM02

    Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU to 44 -45 Great Marlborough Street London W1F 7JL on Feb 03, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2013

    5 pagesAA

    Termination of appointment of Neil David Hutchinson as a director on Jul 01, 2014

    2 pagesTM01

    Appointment of Anthony John Price as a secretary on Jul 01, 2014

    3 pagesAP03

    Termination of appointment of Jane-Marie Warwick as a secretary on Jun 30, 2014

    2 pagesTM02

    Annual return made up to Mar 13, 2014 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Neil David Hutchinson on Feb 21, 2014

    3 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Mar 13, 2013 with full list of shareholders

    15 pagesAR01

    Certificate of change of name

    Company name changed business juice LIMITED\certificate issued on 05/03/13
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 05, 2013

    Change company name resolution on Feb 06, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    Current accounting period shortened from Mar 31, 2013 to Dec 31, 2012

    3 pagesAA01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 13, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of USWITCH FOR BUSINESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALE, Louise Bernadette
    First Floor
    W1F 7JL London
    44 Great Marlborough Street
    England
    Secretary
    First Floor
    W1F 7JL London
    44 Great Marlborough Street
    England
    195770140001
    MURPHY, Robert John
    First Floor
    W1F 7JL London
    44 Great Marlborough Street
    England
    Director
    First Floor
    W1F 7JL London
    44 Great Marlborough Street
    England
    United KingdomEnglish52529860004
    PRICE, Anthony John
    Great Marlborough Street
    W1F 7JL London
    44 -45
    England
    Secretary
    Great Marlborough Street
    W1F 7JL London
    44 -45
    England
    British190459210001
    WARWICK, Jane-Marie
    19 Mandela Street
    NW1 0DU London
    Centro 3
    Secretary
    19 Mandela Street
    NW1 0DU London
    Centro 3
    167483980001
    HUTCHINSON, Neil David
    19 Mandela Street
    NW1 0DU London
    Centro 3
    Director
    19 Mandela Street
    NW1 0DU London
    Centro 3
    EnglandBritish183300230001

    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