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LET'S GO TO MARKET! LIMITED

LET'S GO TO MARKET! LIMITED

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

    • Overview

    Company NameLET'S GO TO MARKET! LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09026494
    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'S GO TO MARKET! LIMITED?

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

    Where is LET'S GO TO MARKET! LIMITED located?

    Registered Office Address
    11 Chartway
    TN13 3RU Sevenoaks
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LET'S GO TO MARKET! LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for LET'S GO TO MARKET! 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 May 06, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 06, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Registered office address changed from 21 st Andrews Crescent Cardiff CF10 3DB to 11 Chartway Sevenoaks Kent TN13 3RU on Jan 31, 2016

    		1 pagesAD01

    Annual return made up to May 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 1
    		SH01

    Statement of capital following an allotment of shares on May 06, 2014

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr David Jonathan Hallam as a director

    		2 pagesAP01

    Termination of appointment of Graham Stephens as a director

    		1 pagesTM01

    Appointment of Mrs Sally Elizabeth Hallam as a director

    		2 pagesAP01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LET'S GO TO MARKET! LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALLAM, David Jonathan
    Chartway
    TN13 3RU Sevenoaks
    11
    Kent
    England
    		Director
    Chartway
    TN13 3RU Sevenoaks
    11
    Kent
    England
    		EnglandBritish187487790001
    HALLAM, Sally Elizabeth
    Chartway
    TN13 3RU Sevenoaks
    11
    Kent
    England
    		Director
    Chartway
    TN13 3RU Sevenoaks
    11
    Kent
    England
    		EnglandBritish187487680001
    STEPHENS, Graham Robertson
    CF10 2DX Cardiff
    16 Churchill Way
    United Kingdom
    		Nominee Director
    CF10 2DX Cardiff
    16 Churchill Way
    United Kingdom
    		United KingdomBritish900009520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LET'S GO TO MARKET! LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Jonathan Hallam
    Chartway
    TN13 3RU Sevenoaks
    11
    Kent
    England
    		May 06, 2016
    Chartway
    TN13 3RU Sevenoaks
    11
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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