15156316 LTD
Overview
| Company Name | 15156316 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 15156316 |
| 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 15156316 LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is 15156316 LTD located?
| Registered Office Address | Stone House, Fulwood Park L17 5AG Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 15156316 LTD?
| Company Name | From | Until |
|---|---|---|
| NODE DIGITAL LTD | Mar 17, 2024 | Mar 17, 2024 |
| TOKYO DIGITAL (JV1) LTD | Nov 20, 2023 | Nov 20, 2023 |
| DTST LTD | Oct 25, 2023 | Oct 25, 2023 |
| PROJECT NEON LIMITED | Sep 22, 2023 | Sep 22, 2023 |
What are the latest accounts for 15156316 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 15156316 LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 13, 2024 |
What are the latest filings for 15156316 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Christopher Neil Evans as a director on Nov 05, 2024 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Apr 13, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed node digital LTD\certificate issued on 13/04/24 | 3 pages | CERTNM | ||||||||||
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Satisfaction of charge 151563160001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 17, 2024 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Christopher Neil Evans as a person with significant control on Mar 17, 2024 | 2 pages | PSC04 | ||||||||||
Certificate of change of name Company name changed tokyo digital (JV1) LTD\certificate issued on 17/03/24 | 3 pages | CERTNM | ||||||||||
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Cessation of Siam Assetco Ltd as a person with significant control on Mar 17, 2024 | 1 pages | PSC07 | ||||||||||
Previous accounting period shortened from Sep 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 26, 2023 with updates | 5 pages | CS01 | ||||||||||
Notification of Siam Assetco Ltd as a person with significant control on Dec 26, 2023 | 2 pages | PSC02 | ||||||||||
Change of details for Mr Christopher Neil Evans as a person with significant control on Dec 26, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Christopher Neil Evans as a person with significant control on Dec 01, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Christopher Neil Evans on Dec 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Neil Evans on Dec 01, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Christopher Neil Evans as a person with significant control on Dec 01, 2023 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Stone House Fulwood Park Liverpool L17 5AG United Kingdom to Stone House, Fulwood Park Liverpool L17 5AG on Dec 01, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from 2D Fulwood Park Liverpool L17 5AG United Kingdom to Stone House Fulwood Park Liverpool L17 5AG on Dec 01, 2023 | 1 pages | AD01 | ||||||||||
Registration of charge 151563160001, created on Nov 27, 2023 | 15 pages | MR01 | ||||||||||
Who are the officers of 15156316 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Christopher Neil | Director | Fulwood Park L17 5AG Liverpool Stone House, United Kingdom | England | British | 237809560014 |
Who are the persons with significant control of 15156316 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Siam Assetco Ltd | Dec 26, 2023 | Fulwood Park L17 5AG Liverpool Stone House, United Kingdom | Yes | ||||||||||
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Natures of Control
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| Mr Christopher Neil Evans | Sep 22, 2023 | Fulwood Park L17 5AG Liverpool Stone House, United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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