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RESTORE U.K. LIMITED

RESTORE U.K. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRESTORE U.K. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10878949
    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 RESTORE U.K. LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is RESTORE U.K. LIMITED located?

    Registered Office Address
    Elsley Court
    20-22 Great Titchfield Street
    W1W 8BE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RESTORE U.K. LIMITED?

    Previous Company Names
    Company NameFromUntil
    RESTORE OUR PLANET LIMITEDJul 21, 2017Jul 21, 2017

    What are the latest accounts for RESTORE U.K. LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for RESTORE U.K. LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2024

    What are the latest filings for RESTORE U.K. 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

    		3 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2024

    		6 pagesAA

    Confirmation statement made on Jun 27, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		6 pagesAA

    Termination of appointment of Christopher John Shaw as a director on Jun 28, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 27, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		6 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		5 pagesAA

    Confirmation statement made on Jul 02, 2021 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Jul 10, 2020 with no updates

    		3 pagesCS01

    Secretary's details changed for Peter Russell Cole on Jun 18, 2019

    		1 pagesCH03

    Termination of appointment of Phillip Ronald Cartwright as a director on Mar 04, 2020

    		1 pagesTM01

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

    		4 pagesAA

    Confirmation statement made on Jul 20, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Jun 19, 2019

    		1 pagesAD01

    Change of details for Restore Our Planet as a person with significant control on Jun 18, 2019

    		2 pagesPSC05

    Director's details changed for Mr Michael Robert Edge on Mar 21, 2019

    		2 pagesCH01

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

    		4 pagesAA

    Confirmation statement made on Jul 20, 2018 with updates

    		4 pagesCS01

    Change of details for Restore U.K. as a person with significant control on May 02, 2018

    		2 pagesPSC05

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 01, 2018

    		RES15
    View All Filings

    Who are the officers of RESTORE U.K. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, Peter Russell
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Secretary
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		235841610001
    COLE, Peter Russell
    Epsom
    KT17 3YY Surrey
    PO BOX 310
    England
    		Director
    Epsom
    KT17 3YY Surrey
    PO BOX 310
    England
    		United KingdomBritish112652680001
    EDGE, Michael Robert
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Director
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		EnglandBritish37454350007
    CARTWRIGHT, Phillip Ronald
    Epsom
    KT17 3YY Surrey
    PO BOX 310
    England
    		Director
    Epsom
    KT17 3YY Surrey
    PO BOX 310
    England
    		United KingdomBritish227796710001
    SHAW, Christopher John
    Epsom
    KT17 3YY Surrey
    PO BOX 310
    England
    		Director
    Epsom
    KT17 3YY Surrey
    PO BOX 310
    England
    		United KingdomBritish163683600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RESTORE U.K. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Jul 21, 2017
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05744987
    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