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CIRCLE4X LIMITED

CIRCLE4X LIMITED

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

    • Overview

    Company NameCIRCLE4X LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12104756
    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 CIRCLE4X LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CIRCLE4X LIMITED located?

    Registered Office Address
    7 Bell Yard
    WC2A 2JR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CIRCLE4X LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CIRCLE4X LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2024

    What are the latest filings for CIRCLE4X 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 Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Jul 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jul 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Current accounting period extended from Jul 31, 2020 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Jul 14, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Michele Fuhs as a director on Nov 12, 2019

    		1 pagesTM01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 15, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 15, 2019

    Statement of capital on Jul 15, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CIRCLE4X LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHILLING, Paul
    Bell Yard
    WC2A 2JR London
    7
    England
    		Director
    Bell Yard
    WC2A 2JR London
    7
    England
    		EnglandBritish260509990001
    FUHS, Michele
    Bell Yard
    WC2A 2JR London
    7
    England
    		Director
    Bell Yard
    WC2A 2JR London
    7
    England
    		GermanyGerman260667850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CIRCLE4X LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Circle4x Holdings Gmbh
    83043
    Bad Aibling
    Harthauser Str. 6 A
    Germany
    		Jul 15, 2019
    83043
    Bad Aibling
    Harthauser Str. 6 A
    Germany
    		No
    Legal FormPrivate Limited
    Legal AuthorityCompanies Act
    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