co
Corporate
Observer
Homepage
Data
Great Britain
Company
LISTLE LIMITED

LISTLE LIMITED

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

    • Overview

    Company NameLISTLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09496670
    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 LISTLE LIMITED?

    • General public administration activities (84110) / Public administration and defence; compulsory social security

    Where is LISTLE LIMITED located?

    Registered Office Address
    32 Fortress Close
    NN17 3LY Corby
    Northampton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LISTLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for LISTLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Lyn Bond as a director on Jul 22, 2020

    		1 pagesTM01

    Cessation of Sdg Registrars Limited as a person with significant control on Jul 22, 2020

    		1 pagesPSC07

    Confirmation statement made on Jul 22, 2020 with updates

    		4 pagesCS01

    Notification of Robert Kwasi Koomson as a person with significant control on Jul 22, 2020

    		2 pagesPSC01

    Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 32 Fortress Close Corby Northampton NN17 3LY on Jul 22, 2020

    		1 pagesAD01

    Appointment of Robert Kwasi Koomson as a director on Jul 22, 2020

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 18, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 18, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 18, 2018 with updates

    		4 pagesCS01

    Appointment of Miss Lyn Bond as a director on Jun 22, 2017

    		2 pagesAP01

    Termination of appointment of Andrew Simon Davis as a director on Jun 22, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 18, 2017 with updates

    		8 pagesCS01

    Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on Mar 14, 2017

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to Mar 18, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 1
    		SH01

    Incorporation

    		43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LISTLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOOMSON, Robert Kwasi
    Fortress Close
    NN17 3LY Corby
    32
    Northamptonshire
    United Kingdom
    		Director
    Fortress Close
    NN17 3LY Corby
    32
    Northamptonshire
    United Kingdom
    		United KingdomBritishManager260606220001
    BOND, Lyn
    Fortress Close
    NN17 3LY Corby
    32
    Northampton
    United Kingdom
    		Director
    Fortress Close
    NN17 3LY Corby
    32
    Northampton
    United Kingdom
    		United KingdomBritishManager225195110001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritishDirector69231070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LISTLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robert Kwasi Koomson
    Fortress Close
    NN17 3LY Corby
    32
    Northamptonshire
    United Kingdom
    		Jul 22, 2020
    Fortress Close
    NN17 3LY Corby
    32
    Northamptonshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    George Yard
    EC3V 9DF London
    Lower Ground Floor One
    		Apr 06, 2016
    George Yard
    EC3V 9DF London
    Lower Ground Floor One
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number4267462
    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.
    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