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LIMEGRANGE GOSWELL LIMITED

LIMEGRANGE GOSWELL LIMITED

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

    • Overview

    Company NameLIMEGRANGE GOSWELL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09276120
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LIMEGRANGE GOSWELL LIMITED?

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

    Where is LIMEGRANGE GOSWELL LIMITED located?

    Registered Office Address
    51-52 St John's Square
    EC1V 4NH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIMEGRANGE GOSWELL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for LIMEGRANGE GOSWELL 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, 2021

    		5 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Oct 22, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 22, 2020 with no updates

    		3 pagesCS01

    Amended accounts made up to Dec 31, 2019

    		5 pagesAAMD

    Unaudited abridged accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Oct 22, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		5 pagesAA

    Satisfaction of charge 092761200001 in full

    		4 pagesMR04

    Satisfaction of charge 092761200003 in full

    		4 pagesMR04

    Satisfaction of charge 092761200002 in full

    		4 pagesMR04

    Confirmation statement made on Oct 22, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Oct 22, 2017 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Oct 22, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Oct 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 1
    		SH01

    Current accounting period extended from Oct 31, 2015 to Dec 31, 2015

    		3 pagesAA01

    Registration of charge 092761200002

    		9 pagesMR01

    Registration of charge 092761200003

    		9 pagesMR01

    Registration of charge 092761200001

    		21 pagesMR01
    View All Filings

    Who are the officers of LIMEGRANGE GOSWELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENNISS, Oliver Crispin
    St John's Square
    EC1V 4NH London
    51-52
    United Kingdom
    		Secretary
    St John's Square
    EC1V 4NH London
    51-52
    United Kingdom
    		192015420001
    DENNISS, Oliver Crispin
    St John's Square
    EC1V 4NH London
    51-52
    United Kingdom
    		Director
    St John's Square
    EC1V 4NH London
    51-52
    United Kingdom
    		EnglandBritishDirector74378520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIMEGRANGE GOSWELL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver Crispin Denniss
    St. John's Square
    EC1V 4JL London
    51/52
    England
    		Oct 22, 2016
    St. John's Square
    EC1V 4JL London
    51/52
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does LIMEGRANGE GOSWELL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 16, 2015
    Delivered On Jan 27, 2015
    		Satisfied
    Brief description
    Enterprise house 179 goswell road london title no LN224184.
    Persons Entitled
    • Limegrange (Clerkenwell) Limited
    Transactions
    • Jan 27, 2015Registration of a charge (MR01)
    • Apr 23, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 16, 2015
    Delivered On Jan 27, 2015
    		Satisfied
    Brief description
    Enterprise house 179 goswell road london titleno LN224184.
    Persons Entitled
    • Limegrange Properties Limited
    Transactions
    • Jan 27, 2015Registration of a charge (MR01)
    • Apr 23, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 16, 2015
    Delivered On Jan 20, 2015
    		Satisfied
    Brief description
    F/H property k/a enterprise house 179 goswell road london whole t/no. LN224184.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Principality Building Society
    Transactions
    • Jan 20, 2015Registration of a charge (MR01)
    • Apr 23, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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