LOUNGE 33 (LONDON) LIMITED

LOUNGE 33 (LONDON) LIMITED

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

    Company NameLOUNGE 33 (LONDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09936490
    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 LOUNGE 33 (LONDON) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LOUNGE 33 (LONDON) LIMITED located?

    Registered Office Address
    Coopers House
    65a Wingletye Lane
    RM11 3AT Hornchurch
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOUNGE 33 (LONDON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for LOUNGE 33 (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 04, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    7 pagesAA

    Director's details changed for Mr Jason Paul Hammersley on Feb 07, 2017

    2 pagesCH01

    Director's details changed for Mr Jason Paul Hammersley on Feb 07, 2017

    2 pagesCH01

    Director's details changed for Mr Jason Paul Hammersley on Feb 07, 2017

    2 pagesCH01

    Confirmation statement made on Jan 04, 2017 with updates

    5 pagesCS01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 1
    SH01
    incorporationJan 05, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of LOUNGE 33 (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMMERSLEY, Jason Paul
    RM11 2RH Hornchurch
    1 Ayloffs Close
    Essex
    England
    Director
    RM11 2RH Hornchurch
    1 Ayloffs Close
    Essex
    England
    EnglandBritishDirector69235880004

    Who are the persons with significant control of LOUNGE 33 (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Paul Hammersley
    1 Bridge Close
    RM7 0AU Romford
    Martine House
    Essex
    England
    Jun 04, 2016
    1 Bridge Close
    RM7 0AU Romford
    Martine House
    Essex
    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.

    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