CONNECT ACQUISITION LIMITED
Overview
| Company Name | CONNECT ACQUISITION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08353287 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONNECT ACQUISITION LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is CONNECT ACQUISITION LIMITED located?
| Registered Office Address | 10 Queen Street Place EC4R 1AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONNECT ACQUISITION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for CONNECT ACQUISITION 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 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Mar 30, 2020
| 9 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Withdrawal of a person with significant control statement on Jan 16, 2020 | 2 pages | PSC09 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 09, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 09, 2018 with updates | 6 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 28, 2017
| 5 pages | SH01 | ||||||||||||||
Registration of charge 083532870001, created on Feb 12, 2018 | 16 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||||||
Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on Dec 18, 2017 | 1 pages | AD01 | ||||||||||||||
Change of details for Charlie Parsons Creative Limited as a person with significant control on Dec 18, 2017 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jan 09, 2017 with updates | 7 pages | CS01 | ||||||||||||||
Director's details changed for Mr Charles Andrew Parsons on Sep 07, 2016 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||||||
Annual return made up to Jan 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||||||
Termination of appointment of Trevor William Martin as a director on Oct 05, 2015 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of CONNECT ACQUISITION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARSONS, Charles Andrew | Director | 4th Floor York House 23 Kingsway WC2B 6UJ London C/O Silvergate Media United Kingdom | United Kingdom | British | 35034520002 | |||||||||
| FOOT ANSTEY SECRETARIAL LIMITED | Secretary | Southernhay Gardens EX1 1NT Exeter Senate Court Devon United Kingdom |
| 116388540001 | ||||||||||
| BARHAM, Andrew Gareth | Director | Red Lion Square WC1R 4AG London 26 United Kingdom | United Kingdom | British | 110588810001 | |||||||||
| MARTIN, Trevor William | Director | Empire Square Long Lane SE1 4NA London The Pavilion United Kingdom | England | British | 217621000001 | |||||||||
| SPEEKS, Mark William | Director | 23 Bunhill Row EC1Y 8LP London Flat 9 England | United Kingdom | British | 151147690001 |
Who are the persons with significant control of CONNECT ACQUISITION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Charlie Parsons Creative Limited | Apr 06, 2016 | Queen Street Place EC4R 1AG London 10 United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for CONNECT ACQUISITION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 09, 2017 | Jan 09, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Does CONNECT ACQUISITION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 12, 2018 Delivered On Feb 14, 2018 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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