00026466 Limited

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dissolved
Unknown

00026466 Limited

00026466•Private Limited With Share Capital

C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT
Website

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Incorporated

24/04/1888

Company Age

137 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

00026466 Limited (00026466) is a private limited with share capital incorporated on 24/04/1888 (137 years old) and registered in birmingham, B46AT. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 24/04/1888
B46AT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
A
alastair james page
director
K
kaushik de
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:18-07-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-04-2024
Move Registers To Sail Company With New Address
Category:Address
Date:24-10-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-04-2023
Resolution
Category:Resolution
Date:15-04-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-04-2023
Capital Allotment Shares
Category:Capital
Date:29-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:20-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2021
Move Registers To Sail Company With New Address
Category:Address
Date:03-04-2021
Change Sail Address Company With New Address
Category:Address
Date:03-04-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:01-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Resolution
Category:Resolution
Date:12-02-2020
Change Of Name Notice
Category:Change Of Name
Date:12-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Change Corporate Director Company With Change Date
Category:Officers
Date:13-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:14-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:17-12-2012
Termination Secretary Company With Name
Category:Officers
Date:17-12-2012
Termination Director Company With Name
Category:Officers
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2011
Termination Director Company With Name
Category:Officers
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2010
Resolution
Category:Resolution
Date:14-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:11-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2010
Legacy
Category:Annual Return
Date:12-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:28-02-2008
Legacy
Category:Accounts
Date:04-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2007
Legacy
Category:Annual Return
Date:15-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2006
Legacy
Category:Annual Return
Date:15-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2005
Legacy
Category:Officers
Date:17-03-2005
Legacy
Category:Annual Return
Date:11-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2004
Legacy
Category:Annual Return
Date:13-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:03-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2002
Legacy
Category:Officers
Date:28-05-2002
Legacy
Category:Annual Return
Date:13-03-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2001
Legacy
Category:Officers
Date:26-07-2001
Legacy
Category:Address
Date:17-07-2001
Legacy
Category:Address
Date:17-07-2001
Legacy
Category:Annual Return
Date:27-02-2001
Legacy
Category:Accounts
Date:14-02-2001
Resolution
Category:Resolution
Date:06-02-2001
Legacy
Category:Officers
Date:06-02-2001
Legacy
Category:Officers
Date:06-02-2001
Legacy
Category:Officers
Date:06-02-2001
Legacy
Category:Officers
Date:06-02-2001
Legacy
Category:Officers
Date:23-01-2001
Legacy
Category:Officers
Date:23-01-2001
Legacy
Category:Officers
Date:23-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2001
Resolution
Category:Resolution
Date:19-01-2001
Legacy
Category:Address
Date:14-04-2000

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2023
Filing Date21/12/2022
Latest Accounts31/03/2022

Trading Addresses

18 Grosvenor Place, London, SW1X7HS
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B4 6At, B46ATRegistered

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Contact

tatasteel.com
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT