MELANIE'S DOG GROOMING LIMITED

MELANIE'S DOG GROOMING LIMITED

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

    Company NameMELANIE'S DOG GROOMING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12687686
    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 MELANIE'S DOG GROOMING LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MELANIE'S DOG GROOMING LIMITED located?

    Registered Office Address
    Greenacres Greenacres
    Polharmon
    PL24 2RY Par
    Cornwall
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MELANIE'S DOG GROOMING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for MELANIE'S DOG GROOMING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2024

    What are the latest filings for MELANIE'S DOG GROOMING 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

    Confirmation statement made on Jun 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Jun 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Director's details changed for Mrs Melanie Anne Troiano on Feb 16, 2022

    2 pagesCH01

    Registered office address changed from 10 Adams Close Ampthill Bedford MK45 2UB England to Greenacres Greenacres Polharmon Par Cornwall PL24 2RY on Feb 20, 2022

    1 pagesAD01

    Change of details for Mrs Melanie Anne Troiano as a person with significant control on Feb 16, 2022

    2 pagesPSC04

    Change of details for Mr Raffaele Troiano as a person with significant control on Feb 16, 2022

    2 pagesPSC04

    Confirmation statement made on Jun 21, 2021 with no updates

    3 pagesCS01

    Current accounting period extended from Jun 30, 2021 to Sep 30, 2021

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 22, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJun 22, 2020

    Statement of capital on Jun 22, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of MELANIE'S DOG GROOMING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TROIANO, Melanie Anne
    Greenacres
    Polharmon
    PL24 2RY Par
    Greenacres
    Cornwall
    England
    Director
    Greenacres
    Polharmon
    PL24 2RY Par
    Greenacres
    Cornwall
    England
    United KingdomBritishCompany Director106742060003

    Who are the persons with significant control of MELANIE'S DOG GROOMING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Melanie Anne Troiano
    Greenacres
    Polharmon
    PL24 2RY Par
    Greenacres
    Cornwall
    United Kingdom
    Jun 22, 2020
    Greenacres
    Polharmon
    PL24 2RY Par
    Greenacres
    Cornwall
    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.
    Mr Raffaele Troiano
    Greenacres
    Polharmon
    PL24 2RY Par
    Greenacres
    Cornwall
    United Kingdom
    Jun 22, 2020
    Greenacres
    Polharmon
    PL24 2RY Par
    Greenacres
    Cornwall
    United Kingdom
    No
    Nationality: Italian
    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.

    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