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SUBMISSION LONDON LTD

SUBMISSION LONDON LTD

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

    • Overview

    Company NameSUBMISSION LONDON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09553652
    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 SUBMISSION LONDON LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SUBMISSION LONDON LTD located?

    Registered Office Address
    94-96 The Horsefair
    Broadmead
    BS1 3JS Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUBMISSION LONDON LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for SUBMISSION LONDON LTD?

    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

    Micro company accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Apr 21, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		5 pagesAA

    Previous accounting period shortened from Apr 30, 2017 to Apr 29, 2017

    		1 pagesAA01

    Confirmation statement made on Apr 21, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Previous accounting period extended from Mar 31, 2016 to Apr 30, 2016

    		1 pagesAA01

    Annual return made up to Apr 21, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 10
    		SH01

    Current accounting period shortened from Apr 30, 2016 to Mar 31, 2016

    		1 pagesAA01

    Statement of capital following an allotment of shares on Apr 21, 2015

    • Capital: GBP 10
    		3 pagesSH01

    Termination of appointment of Clayton Fortune as a director on Aug 07, 2015

    		1 pagesTM01

    Termination of appointment of Imtayaz Qassim as a director on Aug 07, 2015

    		1 pagesTM01

    Appointment of Mr Imtayaz Qassim as a director on Apr 21, 2015

    		2 pagesAP01

    Appointment of Mr Clayton Fortune as a director on Apr 21, 2015

    		2 pagesAP01

    Appointment of Mr Robert Clarke as a director on Apr 21, 2015

    		2 pagesAP01

    Termination of appointment of Peter Valaitis as a director on Apr 21, 2015

    		1 pagesTM01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SUBMISSION LONDON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Robert
    The Horsefair
    Broadmead
    BS1 3JS Bristol
    94-96
    United Kingdom
    		Director
    The Horsefair
    Broadmead
    BS1 3JS Bristol
    94-96
    United Kingdom
    		EnglandBritish197524800001
    FORTUNE, Clayton
    The Horsefair
    Broadmead
    BS1 3JS Bristol
    94-96
    United Kingdom
    		Director
    The Horsefair
    Broadmead
    BS1 3JS Bristol
    94-96
    United Kingdom
    		EnglandBritish197525040001
    QASSIM, Imtayaz
    The Horsefair
    Broadmead
    BS1 3JS Bristol
    94-96
    United Kingdom
    		Director
    The Horsefair
    Broadmead
    BS1 3JS Bristol
    94-96
    United Kingdom
    		WalesBritish168103380001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritish133234740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUBMISSION LONDON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Clarke
    The Horsefair
    Broadmead
    BS1 3JS Bristol
    94-96
    United Kingdom
    		Apr 06, 2016
    The Horsefair
    Broadmead
    BS1 3JS Bristol
    94-96
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Imtayaz Qassim
    The Horsefair
    Broadmead
    BS1 3JS Bristol
    94-96
    United Kingdom
    		Apr 06, 2016
    The Horsefair
    Broadmead
    BS1 3JS Bristol
    94-96
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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