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SHOW YOUR CONNECTION LTD

SHOW YOUR CONNECTION LTD

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

    • Overview

    Company NameSHOW YOUR CONNECTION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12510611
    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 SHOW YOUR CONNECTION LTD?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
    • Other food services (56290) / Accommodation and food service activities

    Where is SHOW YOUR CONNECTION LTD located?

    Registered Office Address
    12 Adelaide Street
    WC2N 4HW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHOW YOUR CONNECTION LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for SHOW YOUR CONNECTION LTD?

    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

    		2 pagesDS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Betsy Stanhope as a secretary on Jan 28, 2023

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Termination of appointment of Benjamin Benton as a director on Sep 15, 2021

    		1 pagesTM01

    Appointment of Mr Andrew Paul Boucher as a director on Apr 27, 2021

    		2 pagesAP01

    Confirmation statement made on Mar 10, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Mike O'mahoney as a director on May 15, 2020

    		2 pagesAP01

    Appointment of Mr Keith Andrew Starling as a director on May 15, 2020

    		2 pagesAP01

    Appointment of Pam Orchard as a director on May 15, 2020

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 11, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 11, 2020

    Statement of capital on Mar 11, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SHOW YOUR CONNECTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOUCHER, Andrew Paul
    Adelaide Street
    WC2N 4HW London
    12
    England
    		Director
    Adelaide Street
    WC2N 4HW London
    12
    England
    		EnglandBritish285120760001
    O'MAHONEY, Mike
    Adelaide Street
    WC2N 4HW London
    12
    England
    		Director
    Adelaide Street
    WC2N 4HW London
    12
    England
    		EnglandBritish131910250001
    ORCHARD, Pam
    Adelaide Street
    WC2N 4HW London
    12
    England
    		Director
    Adelaide Street
    WC2N 4HW London
    12
    England
    		EnglandBritish269738530001
    STARLING, Keith Andrew
    Adelaide Street
    WC2N 4HW London
    12
    England
    		Director
    Adelaide Street
    WC2N 4HW London
    12
    England
    		EnglandBritish67821440001
    STANHOPE, Betsy
    Adelaide Street
    WC2N 4HW London
    12
    England
    		Secretary
    Adelaide Street
    WC2N 4HW London
    12
    England
    		268010280001
    BENTON, Benjamin James
    Adelaide Street
    WC2N 4HW London
    12
    England
    		Director
    Adelaide Street
    WC2N 4HW London
    12
    England
    		EnglandBritish268010270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHOW YOUR CONNECTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Connection At St Martin-In-The-Fields
    Adelaide Street
    WC2N 4HW London
    12
    England
    		Mar 11, 2020
    Adelaide Street
    WC2N 4HW London
    12
    England
    		No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number3852519
    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