CONNEXIONS4LONDON LTD
Overview
| Company Name | CONNEXIONS4LONDON LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC398521 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CONNEXIONS4LONDON LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CONNEXIONS4LONDON LTD located?
| Registered Office Address | Third Floor 2 Semple Street EH3 8BL Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONNEXIONS4LONDON LTD?
| Company Name | From | Until |
|---|---|---|
| CORETX CONNECT LIMITED | Mar 15, 2016 | Mar 15, 2016 |
| GLOBAL DIGITAL CORPORATION LTD | Apr 28, 2011 | Apr 28, 2011 |
What are the latest accounts for CONNEXIONS4LONDON LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for CONNEXIONS4LONDON LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 12 pages | LIQ13(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 24 Dublin Street Edinburgh EH1 3PP Scotland to Third Floor 2 Semple Street Edinburgh EH3 8BL on Nov 09, 2022 | 2 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 77 pages | PARENT_ACC | ||||||||||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
legacy | 79 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of David George Templeman as a director on Aug 12, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Ian Smith as a director on Aug 27, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David George Templeman as a director on Apr 20, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charlotte Alexandra Stranner as a director on Mar 09, 2021 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
legacy | 79 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Apr 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of CONNEXIONS4LONDON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKER, Andrew George | Director | 2 Semple Street EH3 8BL Edinburgh Third Floor | England | British | Chartered Accountant | 249514500001 | ||||
| SMITH, Andrew Ian | Director | 2 Semple Street EH3 8BL Edinburgh Third Floor | Guernsey | British | Company Director | 286875830001 | ||||
| DOUGHTY, Robert Thomas Mark | Secretary | Castle Street EH2 3AH Edinburgh 7 Scotland | 159677160001 | |||||||
| STIRLING, Niall Fraser | Secretary | c/o Castle Street Investments Plc Manor Place EH3 7DX Edinburgh 23 Scotland | 174928540001 | |||||||
| DOBBIE, William | Director | Dublin Street EH1 3PP Edinburgh 24 Scotland | Scotland | British | Company Director | 107339410001 | ||||
| DOBBIE, William | Director | Castle Street EH2 3AH Edinburgh 7 Scotland | Scotland | British | Chief Executive | 107339410001 | ||||
| DOUGHTY, Robert Thomas Mark | Director | Castle Street EH2 3AH Edinburgh 7 Scotland | United Kingdom | British | Chief Financial Officer | 156132160001 | ||||
| GRIPTON, Philip Nicholas | Director | c/o Cupid Plc Castle Street EH2 3AH Edinburgh 7 Scotland | Scotland | British | Director | 183324670001 | ||||
| PHIPPS, Julian Gerard Powell | Director | 81-85 Station Road CR0 2RD Croydon Interchange United Kingdom | United Kingdom | British | Finance Director | 204757520001 | ||||
| ROSS, Andrew Robert Craig | Director | 81-85 Station Road CR0 2RD Croydon Interchange United Kingdom | England | British | Company Director | 188497580001 | ||||
| STIRLING, Niall Fraser | Director | c/o Castle Street Investments Plc Manor Place EH3 7DX Edinburgh 23 Scotland | Scotland | British | Company Director | 49164320001 | ||||
| STRANNER, Charlotte Alexandra | Director | Dublin Street EH1 3PP Edinburgh 24 Scotland | England | British | Chartered Accountant | 250024630001 | ||||
| TEMPLEMAN, David George | Director | Dublin Street EH1 3PP Edinburgh 24 Scotland | England | British | Chartered Accountant | 139990750001 |
Who are the persons with significant control of CONNEXIONS4LONDON LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ide Group Holdings Plc | Apr 06, 2016 | Dublin Street EH1 3PP Edinburgh 24 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CONNEXIONS4LONDON LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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