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ALWAYS SUCCEEDING LTD

ALWAYS SUCCEEDING LTD

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

    • Overview

    Company NameALWAYS SUCCEEDING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14372416
    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 ALWAYS SUCCEEDING LTD?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is ALWAYS SUCCEEDING LTD located?

    Registered Office Address
    52 Bristnall Hall Crescent
    B68 9NL Oldbury
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALWAYS SUCCEEDING LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for ALWAYS SUCCEEDING LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2023

    What are the latest filings for ALWAYS SUCCEEDING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Chukwuma Jude Ndinigwe as a person with significant control on Oct 17, 2023

    		2 pagesPSC01

    Confirmation statement made on Oct 17, 2023 with updates

    		5 pagesCS01

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 52 Bristnall Hall Crescent Oldbury B68 9NL on Oct 23, 2023

    		1 pagesAD01

    Termination of appointment of Nuala Thornton as a director on Oct 17, 2023

    		1 pagesTM01

    Appointment of Mr Chukwuma Ndinigwe as a secretary on Oct 17, 2023

    		2 pagesAP03

    Appointment of Mr Chukwuma Ndinigwe as a director on Oct 17, 2023

    		2 pagesAP01

    Cessation of Cfs Secretaries Limited as a person with significant control on Oct 17, 2023

    		1 pagesPSC07

    Cessation of Nuala Thornton as a person with significant control on Oct 17, 2023

    		1 pagesPSC07

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 22, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 23, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 23, 2022

    Statement of capital on Sep 23, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ALWAYS SUCCEEDING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NDINIGWE, Chukwuma
    B68 9NL Oldbury
    52 Bristnall Hall Crescent
    United Kingdom
    		Secretary
    B68 9NL Oldbury
    52 Bristnall Hall Crescent
    United Kingdom
    		314995370001
    NDINIGWE, Chukwuma Jude
    B68 9NL Oldbury
    52 Bristnall Hall Crescent
    United Kingdom
    		Director
    B68 9NL Oldbury
    52 Bristnall Hall Crescent
    United Kingdom
    		EnglandBritishDirector314995360001
    THORNTON, Nuala
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		EnglandBritishDirector299105690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALWAYS SUCCEEDING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chukwuma Jude Ndinigwe
    B68 9NL Oldbury
    52 Bristnall Hall Crescent
    United Kingdom
    		Oct 17, 2023
    B68 9NL Oldbury
    52 Bristnall Hall Crescent
    United Kingdom
    		No
    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.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Sep 23, 2022
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Sep 23, 2022
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    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