Dormant Company 04401645 Limited
Company Profile
dissolved
UnknownDormant Company 04401645 Limited
04401645•Private Limited With Share Capital
4Th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO152BG
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Incorporated
22/03/2002
Company Age
24 years
Directors
0
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Dormant Company 04401645 Limited (04401645) is a private limited with share capital incorporated on 22/03/2002 (24 years old) and registered in southampton, SO152BG. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 22/03/2002
SO152BG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Shareholders
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:10-04-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:10-01-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2016
Capital Allotment Shares
Category:Capital
Date:11-01-2016
Resolution
Category:Resolution
Date:11-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:31-12-2015
Resolution
Category:Resolution
Date:31-12-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:31-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:11-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2015
Miscellaneous
Category:Miscellaneous
Date:26-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:06-02-2015
Memorandum Articles
Category:Incorporation
Date:04-02-2015
Resolution
Category:Resolution
Date:04-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2014
Move Registers To Sail Company With New Address
Category:Address
Date:17-10-2014
Change Sail Address Company With New Address
Category:Address
Date:17-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2014
Resolution
Category:Resolution
Date:30-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-07-2013
Termination Director Company With Name
Category:Officers
Date:25-06-2013
Resolution
Category:Resolution
Date:21-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Accounts With Made Up Date
Category:Accounts
Date:11-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2012
Termination Director Company With Name
Category:Officers
Date:25-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:25-03-2012
Termination Secretary Company With Name
Category:Officers
Date:25-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:30-03-2009
Legacy
Category:Officers
Date:19-03-2009
Legacy
Category:Officers
Date:21-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2008
Legacy
Category:Annual Return
Date:03-04-2008
Legacy
Category:Address
Date:02-04-2008
Legacy
Category:Officers
Date:23-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2007
Legacy
Category:Annual Return
Date:30-03-2007
Legacy
Category:Accounts
Date:15-12-2006
Legacy
Category:Officers
Date:30-08-2006
Legacy
Category:Officers
Date:30-08-2006
Legacy
Category:Officers
Date:30-08-2006
Legacy
Category:Officers
Date:30-08-2006
Legacy
Category:Officers
Date:30-08-2006
Legacy
Category:Mortgage
Date:23-08-2006
Legacy
Category:Mortgage
Date:23-08-2006
Legacy
Category:Mortgage
Date:23-08-2006
Legacy
Category:Capital
Date:22-08-2006
Legacy
Category:Capital
Date:22-08-2006
Legacy
Category:Capital
Date:22-08-2006
Legacy
Category:Capital
Date:22-08-2006
Legacy
Category:Capital
Date:22-08-2006
Legacy
Category:Capital
Date:22-08-2006
Resolution
Category:Resolution
Date:22-08-2006
Legacy
Category:Mortgage
Date:18-08-2006
Legacy
Category:Mortgage
Date:18-08-2006
Legacy
Category:Annual Return
Date:29-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2006
Legacy
Category:Mortgage
Date:30-07-2005
Legacy
Category:Mortgage
Date:30-07-2005
Legacy
Category:Mortgage
Date:30-07-2005
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2016
Filing Date21/09/2015
Latest Accounts31/12/2014
Trading Addresses
4Th Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire, SO152BGRegistered
Triune Court, Monks Cross Drive, Huntington, York, North Yorkshire, YO329GZ
Contact
4Th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO152BG