LAUNDRAPP HOLDINGS LTD
Overview
| Company Name | LAUNDRAPP HOLDINGS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12828592 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAUNDRAPP HOLDINGS LTD?
- Business and domestic software development (62012) / Information and communication
Where is LAUNDRAPP HOLDINGS LTD located?
| Registered Office Address | 128 City Road EC1V 2NX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAUNDRAPP HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| SWITCHING SPACE BUSINESS LIMITED | Aug 21, 2020 | Aug 21, 2020 |
What are the latest accounts for LAUNDRAPP HOLDINGS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for LAUNDRAPP HOLDINGS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Termination of appointment of Jack Mason as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 26, 2023 with updates | 5 pages | CS01 | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 26, 2022 with updates | 5 pages | CS01 | ||
Change of details for Inc Retail Group Ltd as a person with significant control on Sep 24, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Jack Mason on Sep 24, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Jack Mason on Sep 24, 2022 | 2 pages | CH01 | ||
Termination of appointment of Dan Bernard Shaw as a director on May 31, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Dan Bernard Shaw on Jun 14, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Jack Mason on Jun 14, 2022 | 2 pages | CH01 | ||
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on Jun 13, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Apr 23, 2022 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 06, 2022 with updates | 5 pages | CS01 | ||
Confirmation statement made on Nov 13, 2021 with updates | 5 pages | CS01 | ||
Appointment of Mr Dan Shaw as a director on Sep 16, 2021 | 2 pages | AP01 | ||
Director's details changed for Mr Jack Mason on Sep 12, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Aug 30, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Jack Mason on Aug 30, 2021 | 2 pages | CH01 | ||
Change of details for Inc Retail Group Ltd as a person with significant control on Aug 30, 2021 | 2 pages | PSC05 | ||
Director's details changed for Mr Jack Mason on Aug 16, 2021 | 2 pages | CH01 | ||
Registered office address changed from Acre House 11/15 William Road London NW1 3ER England to Kemp House 160 City Road London EC1V 2NX on Aug 16, 2021 | 1 pages | AD01 | ||
Who are the officers of LAUNDRAPP HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASON, Jack | Director | Planta 4 08002 Barcelona Plaza Catalunya 1 Spain | Spain | British | 299578500002 | |||||
| SHAW, Dan Bernard | Director | City Road EC1V 2NX London 128 United Kingdom | England | British | 287364180001 | |||||
| THORNTON, Bryan Anthony | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | England | British | 152975240002 |
Who are the persons with significant control of LAUNDRAPP HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inc Retail Group Ltd | Feb 11, 2021 | City Road EC1V 2NX London 128 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Inc Labs Group Ltd | Jan 15, 2021 | 11/15 William Road NW1 3ER London Acre House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bryan Thornton | Aug 21, 2020 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Cfs Secretaries Limited | Aug 21, 2020 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LAUNDRAPP HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 26, 2020 | Jan 15, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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