Handpicked Companies Ltd
Company Profile
dissolved
UnknownHandpicked Companies Ltd
06181489•Private Limited With Share Capital
C/O Rollings Butt Llp, 6 Snow Hill, London, EC1A2AY
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Incorporated
23/03/2007
Company Age
19 years
Directors
2
Employees
—
SIC Code
47990
Risk
not scored
Company Overview
Registration, classification & business activity
Handpicked Companies Ltd (06181489) is a private limited with share capital incorporated on 23/03/2007 (19 years old) and registered in london, EC1A2AY. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.
Private Limited With Share Capital
SIC: 47990
Unknown
Incorporated 23/03/2007
EC1A2AY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
1
CCJs
Board of Directors
2
Name
Position
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
70
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:21-09-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-06-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-02-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-02-2017
Resolution
Category:Resolution
Date:07-02-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:17-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Capital Allotment Shares
Category:Capital
Date:30-06-2014
Termination Secretary Company With Name
Category:Officers
Date:30-06-2014
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2014
Capital Allotment Shares
Category:Capital
Date:26-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Capital Allotment Shares
Category:Capital
Date:21-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Capital Allotment Shares
Category:Capital
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Capital Allotment Shares
Category:Capital
Date:01-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2010
Resolution
Category:Resolution
Date:14-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Change Sail Address Company
Category:Address
Date:22-06-2010
Capital Allotment Shares
Category:Capital
Date:22-06-2010
Legacy
Category:Capital
Date:22-06-2010
Legacy
Category:Mortgage
Date:25-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2010
Legacy
Category:Capital
Date:15-04-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2010
Legacy
Category:Capital
Date:07-10-2009
Legacy
Category:Address
Date:29-09-2009
Legacy
Category:Annual Return
Date:06-05-2009
Legacy
Category:Officers
Date:01-05-2009
Legacy
Category:Officers
Date:30-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2009
Legacy
Category:Accounts
Date:06-11-2008
Legacy
Category:Annual Return
Date:29-05-2008
Legacy
Category:Address
Date:18-04-2008
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Officers
Date:20-11-2007
Resolution
Category:Resolution
Date:05-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-2007
Legacy
Category:Capital
Date:19-04-2007
Legacy
Category:Officers
Date:30-03-2007
Legacy
Category:Officers
Date:29-03-2007
Legacy
Category:Officers
Date:23-03-2007
Legacy
Category:Officers
Date:23-03-2007
Incorporation Company
Category:Incorporation
Date:23-03-2007
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/03/2017
Filing Date30/09/2015
Latest Accounts31/12/2014
Trading Addresses
220 Queenstown Road, London, SW84LP
6 Snow Hill, London, EC1A2AYRegistered
Related Companies
10
Contact
C/O Rollings Butt Llp, 6 Snow Hill, London, EC1A2AY