SERGIO CLEANING SERVICE LTD

SERGIO CLEANING SERVICE LTD

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

    Company NameSERGIO CLEANING SERVICE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14804554
    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 SERGIO CLEANING SERVICE LTD?

    • General cleaning of buildings (81210) / Administrative and support service activities

    Where is SERGIO CLEANING SERVICE LTD located?

    Registered Office Address
    21 London Road
    PE30 5PY King's Lynn
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SERGIO CLEANING SERVICE LTD?

    Previous Company Names
    Company NameFromUntil
    TOP INTERNATIONAL SERVICES LTDApr 15, 2023Apr 15, 2023

    What are the latest accounts for SERGIO CLEANING SERVICE LTD?

    What is the status of the latest confirmation statement for SERGIO CLEANING SERVICE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2024

    What are the latest filings for SERGIO CLEANING SERVICE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 25, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Sergio Ortiz Fernandez on Oct 02, 2023

    2 pagesCH01

    Change of details for Mr Sergio Ortiz Fernandez as a person with significant control on Oct 02, 2023

    2 pagesPSC04

    Registered office address changed from Flat 6, 21 London Road King's Lynn PE30 5PY England to 21 London Road King's Lynn PE30 5PY on Oct 02, 2023

    1 pagesAD01

    Director's details changed for Mr Sergio Ortiz Fernandez on Sep 19, 2023

    2 pagesCH01

    Change of details for Mr Sergio Ortiz Fernandez as a person with significant control on Sep 19, 2023

    2 pagesPSC04

    Confirmation statement made on Sep 25, 2023 with updates

    4 pagesCS01

    Registered office address changed from 6F Dene Road Andover SP10 2AA United Kingdom to Flat 6, 21 London Road King's Lynn PE30 5PY on Sep 25, 2023

    1 pagesAD01

    Certificate of change of name

    Company name changed top international services LTD\certificate issued on 03/08/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 03, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 02, 2023

    RES15

    Confirmation statement made on Aug 02, 2023 with updates

    5 pagesCS01

    Notification of Sergio Ortiz Fernandez as a person with significant control on Aug 02, 2023

    2 pagesPSC01

    Termination of appointment of Nuala Thornton as a director on Aug 02, 2023

    1 pagesTM01

    Cessation of Nuala Thornton as a person with significant control on Aug 02, 2023

    1 pagesPSC07

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 6F Dene Road Andover SP10 2AA on Aug 02, 2023

    1 pagesAD01

    Appointment of Mr Sergio Fernandez as a director on Aug 02, 2023

    2 pagesAP01

    Cessation of Cfs Secretaries Limited as a person with significant control on Aug 02, 2023

    1 pagesPSC07

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 15, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalApr 15, 2023

    Statement of capital on Apr 15, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of SERGIO CLEANING SERVICE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORTIZ FERNANDEZ, Sergio
    London Road
    PE30 5PY King's Lynn
    21
    England
    Director
    London Road
    PE30 5PY King's Lynn
    21
    England
    EnglandSpanishCompany Director311978430004
    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

    Who are the persons with significant control of SERGIO CLEANING SERVICE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sergio Ortiz Fernandez
    London Road
    PE30 5PY King's Lynn
    21
    England
    Aug 02, 2023
    London Road
    PE30 5PY King's Lynn
    21
    England
    No
    Nationality: Spanish
    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
    Apr 15, 2023
    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
    Apr 15, 2023
    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.

    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