Ceased Trading 05673115 Ltd

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Ceased Trading 05673115 Ltd

05673115•Private Limited With Share Capital

Crown House, 27 Old Gloucester Street, London, WC1N3AX
Website01562742004

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Incorporated

12/01/2006

Company Age

20 years

Directors

1

Employees

5

SIC Code

86900

Risk

not scored

Company Overview

Registration, classification & business activity

Ceased Trading 05673115 Ltd (05673115) is a private limited with share capital incorporated on 12/01/2006 (20 years old) and registered in london, WC1N3AX. The company operates under SIC code 86900 - other human health activities.

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Private Limited With Share Capital
SIC: 86900
Micro
Incorporated 12/01/2006
WC1N3AX
5 employees

Financial Overview

Total Assets

£294.2K

Liabilities

£438.6K

Net Assets

£-144.3K

Est. Turnover

£2.61M

AI Estimated
Unreported
Cash

£26

Key Metrics

5

Employees

1

Directors

1

Shareholders

3

CCJs

Board of Directors

1
O
olivia danielle dragonette
director

Filed Documents

80
Gazette Notice Compulsory
Category:Gazette
Date:09-06-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-06-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:03-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:10-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Gazette Notice Compulsory
Category:Gazette
Date:28-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-02-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-02-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-02-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-02-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:10-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2009
Legacy
Category:Annual Return
Date:12-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2008
Legacy
Category:Annual Return
Date:17-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2007
Legacy
Category:Annual Return
Date:31-01-2007
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Accounts
Date:19-01-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Officers
Date:19-01-2006
Incorporation Company
Category:Incorporation
Date:12-01-2006

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/12/2024
Filing Date24/10/2024
Latest Accounts30/03/2023

Trading Addresses

Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered
Bridge House, River Side North, Bewdley, Worcestershire, DY121AB

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Contact

01562742004
www.charleslindenmedia.com
Crown House, 27 Old Gloucester Street, London, WC1N3AX