LITTLE FACES PHOTOGRAPHY LIMITED

LITTLE FACES PHOTOGRAPHY LIMITED

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

    Company NameLITTLE FACES PHOTOGRAPHY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10365586
    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 LITTLE FACES PHOTOGRAPHY LIMITED?

    • Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities

    Where is LITTLE FACES PHOTOGRAPHY LIMITED located?

    Registered Office Address
    Cpt Accountancy
    Town Lane
    SK16 4BX Dukinfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LITTLE FACES PHOTOGRAPHY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for LITTLE FACES PHOTOGRAPHY 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

    1 pagesDS01

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Previous accounting period extended from Jun 26, 2020 to Jun 30, 2020

    1 pagesAA01

    Confirmation statement made on Jun 30, 2020 with updates

    4 pagesCS01

    Registered office address changed from C/O Sherlock & Co Ltd 36 Chester Square Ashton-Under-Lyne Lancashire OL6 7TW United Kingdom to Cpt Accountancy Town Lane Dukinfield SK16 4BX on Dec 10, 2020

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2019

    3 pagesAA

    Current accounting period shortened from Jun 27, 2019 to Jun 26, 2019

    1 pagesAA01

    Previous accounting period shortened from Jun 28, 2019 to Jun 27, 2019

    1 pagesAA01

    Micro company accounts made up to Jun 30, 2018

    3 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jun 29, 2018 to Jun 28, 2018

    1 pagesAA01

    Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018

    1 pagesAA01

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Sherlock & Blackwell 36 Chester Square Ashton-Under-Lyne Lamcashire OL6 7TW United Kingdom to C/O Sherlock & Co Ltd 36 Chester Square Ashton-Under-Lyne Lancashire OL6 7TW on Jul 10, 2018

    1 pagesAD01

    Director's details changed for Mr Craig Paul Theobald on May 09, 2018

    2 pagesCH01

    Director's details changed for Mr Craig Paul Theobald on May 09, 2018

    2 pagesCH01

    Micro company accounts made up to Jun 30, 2017

    3 pagesAA

    Previous accounting period shortened from Sep 30, 2017 to Jun 30, 2017

    1 pagesAA01

    Confirmation statement made on Jun 30, 2017 with updates

    4 pagesCS01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 08, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalSep 08, 2016

    Statement of capital on Sep 08, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of LITTLE FACES PHOTOGRAPHY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOSS, Andrew
    36 Chester Square
    OL6 7TW Ashton-Under-Lyne
    Sherlock & Blackwell
    United Kingdom
    Director
    36 Chester Square
    OL6 7TW Ashton-Under-Lyne
    Sherlock & Blackwell
    United Kingdom
    United KingdomBritish213749310001
    THEOBALD, Craig Paul
    36 Chester Square
    OL6 7TW Ashton-Under-Lyne
    Sherlock & Blackwell
    Lancashire
    United Kingdom
    Director
    36 Chester Square
    OL6 7TW Ashton-Under-Lyne
    Sherlock & Blackwell
    Lancashire
    United Kingdom
    United KingdomBritish111280560007

    Who are the persons with significant control of LITTLE FACES PHOTOGRAPHY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Paul Theobald
    Town Lane
    SK16 4BX Dukinfield
    Cpt Accountancy
    England
    Sep 08, 2016
    Town Lane
    SK16 4BX Dukinfield
    Cpt Accountancy
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 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