John Popham Limited
Company Profile
dissolved
UnknownJohn Popham Limited
05410821•Private Limited With Share Capital
One Chapel Place, London, W1G0BG
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Incorporated
01/04/2005
Company Age
21 years
Directors
3
Employees
—
SIC Code
74909
Risk
not scored
Company Overview
Registration, classification & business activity
John Popham Limited (05410821) is a private limited with share capital incorporated on 01/04/2005 (21 years old) and registered in london, W1G0BG. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 01/04/2005
W1G0BG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
84
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:21-05-2019
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:09-03-2019
Gazette Notice Voluntary
Category:Gazette
Date:12-02-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2018
Legacy
Category:Accounts
Date:16-11-2017
Legacy
Category:Other
Date:16-11-2017
Legacy
Category:Other
Date:16-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-01-2017
Legacy
Category:Accounts
Date:25-01-2017
Legacy
Category:Other
Date:25-01-2017
Legacy
Category:Other
Date:25-01-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-05-2016
Legacy
Category:Accounts
Date:11-05-2016
Legacy
Category:Other
Date:11-05-2016
Legacy
Category:Other
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Legacy
Category:Other
Date:08-03-2016
Legacy
Category:Other
Date:08-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2015
Legacy
Category:Other
Date:01-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Move Registers To Sail Company With New Address
Category:Address
Date:01-05-2015
Change Sail Address Company With New Address
Category:Address
Date:30-04-2015
Resolution
Category:Resolution
Date:26-02-2015
Termination Director Company
Category:Officers
Date:09-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2014
Change Person Director Company
Category:Officers
Date:16-07-2014
Termination Director Company With Name
Category:Officers
Date:11-07-2014
Termination Director Company With Name
Category:Officers
Date:11-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:11-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2014
Termination Secretary Company With Name
Category:Officers
Date:11-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2009
Legacy
Category:Annual Return
Date:01-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2008
Legacy
Category:Annual Return
Date:02-04-2008
Legacy
Category:Officers
Date:02-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2007
Legacy
Category:Address
Date:16-07-2007
Legacy
Category:Annual Return
Date:03-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2006
Legacy
Category:Accounts
Date:03-07-2006
Legacy
Category:Annual Return
Date:18-04-2006
Memorandum Articles
Category:Incorporation
Date:12-04-2005
Resolution
Category:Resolution
Date:11-04-2005
Legacy
Category:Officers
Date:11-04-2005
Legacy
Category:Officers
Date:11-04-2005
Legacy
Category:Officers
Date:11-04-2005
Legacy
Category:Officers
Date:11-04-2005
Incorporation Company
Category:Incorporation
Date:01-04-2005
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/01/2019
Filing Date18/12/2017
Latest Accounts30/04/2017
Trading Addresses
Chapel Place, London, W1G0BGRegistered
Related Companies
10
Contact
One Chapel Place, London, W1G0BG