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4545 LIMITED

4545 LIMITED

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

    • Overview

    Company Name4545 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC288322
    JurisdictionScotland
    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 4545 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is 4545 LIMITED located?

    Registered Office Address
    Pavilion 1 Finnieston Business Park
    Minerva Way
    G3 8AU Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 4545 LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What is the status of the latest confirmation statement for 4545 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2023

    What are the latest filings for 4545 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

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		6 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		6 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		6 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		6 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		6 pagesAA

    Confirmation statement made on Aug 01, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 01, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Registered office address changed from C/O Gerber Landa & Gee 11-12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on May 09, 2016

    		1 pagesAD01

    Annual return made up to Aug 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Hugh King on Aug 01, 2015

    		2 pagesCH01

    Secretary's details changed for Deirdre King on Aug 01, 2015

    		1 pagesCH03

    Accounts for a dormant company made up to Aug 31, 2014

    		5 pagesAA

    Annual return made up to Aug 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of 4545 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Deirdre
    Finnieston Business Park
    Minerva Way
    G3 8AU Glasgow
    Pavilion 1
    Scotland
    		Secretary
    Finnieston Business Park
    Minerva Way
    G3 8AU Glasgow
    Pavilion 1
    Scotland
    		British106922890001
    KING, Hugh
    Finnieston Business Park
    Minerva Way
    G3 8AU Glasgow
    Pavilion 1
    Scotland
    		Director
    Finnieston Business Park
    Minerva Way
    G3 8AU Glasgow
    Pavilion 1
    Scotland
    		ScotlandBritish319450002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 4545 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hugh King
    Finnieston Business Park
    Minerva Way
    G3 8AU Glasgow
    Pavilion 1
    Scotland
    		Apr 06, 2016
    Finnieston Business Park
    Minerva Way
    G3 8AU Glasgow
    Pavilion 1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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