THE COUNTING HOUSE 5555 LIMITED

THE COUNTING HOUSE 5555 LIMITED

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

    Company NameTHE COUNTING HOUSE 5555 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08749407
    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 THE COUNTING HOUSE 5555 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is THE COUNTING HOUSE 5555 LIMITED located?

    Registered Office Address
    The Counting House Dunleavy Drive
    Celtic Gateway
    CF11 0SN Cardiff
    Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE COUNTING HOUSE 5555 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for THE COUNTING HOUSE 5555 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

    Confirmation statement made on Oct 25, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Oct 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 1
    SH01

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

    2 pagesAA

    Annual return made up to Oct 25, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 1
    SH01

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

    2 pagesAA

    Current accounting period shortened from Oct 31, 2014 to Dec 31, 2013

    1 pagesAA01

    Incorporation

    51 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2013

    Statement of capital on Oct 25, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of THE COUNTING HOUSE 5555 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENKINS, Russell John
    Dunleavy Drive
    Celtic Gateway
    CF11 0SN Cardiff
    The Counting House
    Cardiff
    United Kingdom
    Director
    Dunleavy Drive
    Celtic Gateway
    CF11 0SN Cardiff
    The Counting House
    Cardiff
    United Kingdom
    WalesBritishChartered Accountant59003090003

    Who are the persons with significant control of THE COUNTING HOUSE 5555 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell John Jenkins
    Dunleavy Drive
    Celtic Gateway
    CF11 0SN Cardiff
    The Counting House
    Cardiff
    Apr 06, 2016
    Dunleavy Drive
    Celtic Gateway
    CF11 0SN Cardiff
    The Counting House
    Cardiff
    No
    Nationality: British
    Country of Residence: Wales
    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.

    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