co
Corporate
Observer
Homepage
Data
Great Britain
Company
THERE OR HERE LIMITED

THERE OR HERE LIMITED

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

    • Overview

    Company NameTHERE OR HERE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11125310
    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 THERE OR HERE LIMITED?

    • Performing arts (90010) / Arts, entertainment and recreation
    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is THERE OR HERE LIMITED located?

    Registered Office Address
    48 Beak Street
    W1F 9RL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THERE OR HERE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 30, 2021

    What is the status of the latest confirmation statement for THERE OR HERE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2021

    What are the latest filings for THERE OR HERE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Application to strike the company off the register

    		1 pagesDS01

    Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022

    		1 pagesAA01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 30, 2020

    		2 pagesAA

    Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020

    		1 pagesAA01

    Confirmation statement made on Nov 23, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 26, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Registration of charge 111253100001, created on May 28, 2019

    		28 pagesMR01

    Confirmation statement made on Dec 26, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 27, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 27, 2017

    Statement of capital on Dec 27, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of THERE OR HERE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FENTON, Charlotte Lucy
    Swain's Lane
    N6 6PJ London
    81
    United Kingdom
    		Director
    Swain's Lane
    N6 6PJ London
    81
    United Kingdom
    		EnglandBritish218555820001
    SWARBRICK, James Matthew
    Beak Street
    W1F 9RL London
    48
    United Kingdom
    		Director
    Beak Street
    W1F 9RL London
    48
    United Kingdom
    		EnglandBritish149601270002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THERE OR HERE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Matthew Swarbrick
    Beak Street
    W1F 9RL London
    48
    United Kingdom
    		Dec 27, 2017
    Beak Street
    W1F 9RL London
    48
    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.
    • 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