CO51 LTD
Overview
| Company Name | CO51 LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 10639925 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CO51 LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CO51 LTD located?
| Registered Office Address | 26 Grosvenor Way E5 9ND London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CO51 LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for CO51 LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 01, 2025 |
| Next Confirmation Statement Due | Jun 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
| Overdue | Yes |
What are the latest filings for CO51 LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 106399250002, created on Aug 18, 2022 | 42 pages | MR01 | ||||||||||||||
Registration of charge 106399250003, created on Aug 18, 2022 | 64 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 01, 2022 with updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||||||
Registration of charge 106399250001, created on Aug 27, 2021 | 53 pages | MR01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||||||
Previous accounting period shortened from Feb 27, 2020 to Sep 30, 2019 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 15, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Henry Ball as a person with significant control on Jul 08, 2020 | 1 pages | PSC07 | ||||||||||||||
Notification of Aryah Herskovic as a person with significant control on Jul 08, 2020 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Henry Ball as a director on Jul 08, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Aryah Herskovic as a director on Jul 08, 2020 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 07, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Chaim Hendler as a director on Jun 01, 2020 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 51 Craven Park Road London N15 6AH England to 26 Grosvenor Way London E5 9nd on Jun 01, 2020 | 1 pages | AD01 | ||||||||||||||
Who are the officers of CO51 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERSKOVIC, Aryah | Director | Woodlands NW11 9QU London 52 England | England | British | Director | 122744850001 | ||||
| BALL, Henry | Director | Grosvenor Way E5 9ND London 26 England | England | British | Director | 192395380001 | ||||
| HENDLER, Chaim | Director | Holmleigh Road N16 5PY London 154 United Kingdom | United Kingdom | Austrian | Director | 87735570001 |
Who are the persons with significant control of CO51 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Aryah Herskovic | Jul 08, 2020 | Woodlands NW11 9QU London 52 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Henry Ball | Mar 01, 2020 | Grosvenor Way E5 9ND London 26 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Chaim Hendler | Feb 25, 2017 | Holmleigh Road N16 5PY London 154 United Kingdom | Yes |
Nationality: Austrian Country of Residence: United Kingdom | |||
Natures of 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