ANGELAL LIMITED

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

    Company NameANGELAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12194573
    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 ANGELAL LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is ANGELAL LIMITED located?

    Registered Office Address
    55 Loudoun Road
    NW8 0DL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANGELAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2024

    What are the latest filings for ANGELAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Paul Anthony De Savary as a director on Jan 27, 2025

    1 pagesTM01

    Termination of appointment of Hugo John De Savary as a director on Jan 27, 2025

    1 pagesTM01

    Termination of appointment of Barbara Denise Marchant as a secretary on Jan 27, 2025

    1 pagesTM02

    Confirmation statement made on Jan 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Termination of appointment of Lynn Florence Roberta James as a director on Sep 25, 2023

    1 pagesTM01

    Confirmation statement made on Jan 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Jan 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Jan 19, 2021 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    16 pagesMA

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

    3 pagesAA

    Cessation of Melanie Anne Quantock Shuldham as a person with significant control on Sep 29, 2020

    1 pagesPSC07

    Notification of Actualised Living Limited as a person with significant control on Sep 29, 2020

    1 pagesPSC02

    Confirmation statement made on Sep 05, 2020 with updates

    5 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Sep 29, 2020

    • Capital: GBP 200
    3 pagesSH01

    Appointment of Mrs Lynn Florence Roberta James as a director on Jun 01, 2020

    2 pagesAP01

    Previous accounting period shortened from Sep 30, 2020 to Mar 31, 2020

    1 pagesAA01

    Appointment of Mrs Barbara Denise Marchant as a secretary on Jan 13, 2020

    2 pagesAP03

    Appointment of Mr Paul Anthony De Savary as a director on Jan 13, 2020

    2 pagesAP01

    Who are the officers of ANGELAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUANTOCK SHULDHAM, Melanie Anne
    Loudoun Road
    NW8 0DL London
    55
    England
    Director
    Loudoun Road
    NW8 0DL London
    55
    England
    EnglandBritish256907310001
    MARCHANT, Barbara Denise
    Loudoun Road
    NW8 0DL London
    55
    England
    Secretary
    Loudoun Road
    NW8 0DL London
    55
    England
    266350590001
    DE SAVARY, Hugo John
    Loudoun Road
    NW8 0DL London
    55
    England
    Director
    Loudoun Road
    NW8 0DL London
    55
    England
    United KingdomBritish124786730007
    DE SAVARY, Paul Anthony
    Loudoun Road
    NW8 0DL London
    55
    England
    Director
    Loudoun Road
    NW8 0DL London
    55
    England
    EnglandBritish39665390009
    JAMES, Lynn Florence Roberta
    Loudoun Road
    NW8 0DL London
    55
    England
    Director
    Loudoun Road
    NW8 0DL London
    55
    England
    EnglandBritish211809040001

    Who are the persons with significant control of ANGELAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Actualised Living Limited
    Loudoun Road
    NW8 0DL London
    55
    England
    Sep 29, 2020
    Loudoun Road
    NW8 0DL London
    55
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityThe Companies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Melanie Anne Quantock Shuldham
    Loudoun Road
    NW8 0DL London
    55
    England
    Sep 06, 2019
    Loudoun Road
    NW8 0DL London
    55
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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