REORGANISATION 2025 LIMITED

REORGANISATION 2025 LIMITED

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

    Company NameREORGANISATION 2025 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14413178
    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 REORGANISATION 2025 LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is REORGANISATION 2025 LIMITED located?

    Registered Office Address
    Yarnwicke
    119-121 Cannon Street
    EC4N 5AT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of REORGANISATION 2025 LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLUTTONS 1 LIMITEDOct 12, 2022Oct 12, 2022

    What are the latest accounts for REORGANISATION 2025 LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for REORGANISATION 2025 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2024

    What are the latest filings for REORGANISATION 2025 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

    Certificate of change of name

    Company name changed cluttons 1 LIMITED\certificate issued on 02/04/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 02, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 02, 2025

    RES15

    Confirmation statement made on Oct 11, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 11, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Portman House 2 Portman Street London England W1H 6DU England to Yarnwicke 119-121 Cannon Street London EC4N 5AT on Mar 01, 2024

    1 pagesAD01

    Termination of appointment of Gold Round Limited as a director on Mar 01, 2024

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 12, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalOct 12, 2022

    Statement of capital on Oct 12, 2022

    • Capital: GBP .001
    SH01

    Who are the officers of REORGANISATION 2025 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, James Richard
    119-121 Cannon Street
    EC4N 5AT London
    Yarnwicke
    England
    Director
    119-121 Cannon Street
    EC4N 5AT London
    Yarnwicke
    England
    EnglandBritish231220720001
    POTTER, Nicholas
    119-121 Cannon Street
    EC4N 5AT London
    Yarnwicke
    England
    Director
    119-121 Cannon Street
    EC4N 5AT London
    Yarnwicke
    England
    EnglandBritish234796320002
    GOLD ROUND LIMITED
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    Director
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05687325
    149588400001

    Who are the persons with significant control of REORGANISATION 2025 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Richard Gray
    119-121 Cannon Street
    EC4N 5AT London
    Yarnwicke
    England
    Oct 12, 2022
    119-121 Cannon Street
    EC4N 5AT London
    Yarnwicke
    England
    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.

    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