Late Night London Limited
Company Profile
dissolved
UnknownLate Night London Limited
02924138•Private Limited With Share Capital
76 Bridgford Road, West Bridgford, Nottingham, NG26AX
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Incorporated
29/04/1994
Company Age
31 years
Directors
1
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Late Night London Limited (02924138) is a private limited with share capital incorporated on 29/04/1994 (31 years old) and registered in nottingham, NG26AX. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 29/04/1994
NG26AX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:06-10-2020
Gazette Notice Voluntary
Category:Gazette
Date:28-04-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-04-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-04-2020
Legacy
Category:Capital
Date:14-04-2020
Legacy
Category:Insolvency
Date:14-04-2020
Resolution
Category:Resolution
Date:14-04-2020
Capital Allotment Shares
Category:Capital
Date:23-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-07-2013
Termination Secretary Company With Name
Category:Officers
Date:04-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2013
Termination Director Company With Name
Category:Officers
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2013
Termination Director Company With Name
Category:Officers
Date:18-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:10-10-2012
Termination Director Company With Name
Category:Officers
Date:10-10-2012
Termination Secretary Company With Name
Category:Officers
Date:10-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2012
Legacy
Category:Mortgage
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:09-06-2011
Termination Secretary Company With Name
Category:Officers
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2010
Termination Director Company With Name
Category:Officers
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:07-04-2010
Termination Secretary Company With Name
Category:Officers
Date:07-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2009
Legacy
Category:Annual Return
Date:07-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:22-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2007
Legacy
Category:Annual Return
Date:01-05-2007
Legacy
Category:Address
Date:01-05-2007
Legacy
Category:Officers
Date:15-12-2006
Legacy
Category:Officers
Date:15-12-2006
Legacy
Category:Annual Return
Date:11-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2006
Legacy
Category:Mortgage
Date:13-01-2006
Resolution
Category:Resolution
Date:23-12-2005
Legacy
Category:Capital
Date:20-12-2005
Resolution
Category:Resolution
Date:13-12-2005
Legacy
Category:Officers
Date:27-10-2005
Legacy
Category:Officers
Date:01-06-2005
Legacy
Category:Annual Return
Date:26-04-2005
Legacy
Category:Officers
Date:26-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2005
Legacy
Category:Officers
Date:10-11-2004
Accounts Amended With Accounts Type Full
Category:Accounts
Date:27-04-2004
Legacy
Category:Annual Return
Date:23-04-2004
Resolution
Category:Resolution
Date:16-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2004
Legacy
Category:Officers
Date:02-07-2003
Legacy
Category:Annual Return
Date:28-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2003
Legacy
Category:Address
Date:09-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:27-06-2002
Legacy
Category:Officers
Date:24-05-2002
Legacy
Category:Officers
Date:24-05-2002
Legacy
Category:Annual Return
Date:08-05-2002
Resolution
Category:Resolution
Date:15-11-2001
Legacy
Category:Mortgage
Date:13-08-2001
Legacy
Category:Officers
Date:30-07-2001
Legacy
Category:Officers
Date:30-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2001
Legacy
Category:Annual Return
Date:30-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2000
Legacy
Category:Annual Return
Date:22-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-1999
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date24/03/2020
Filing Date12/09/2019
Latest Accounts24/06/2018
Trading Addresses
76 Bridgford Road, West Bridgford, Nottingham, NG26AXRegistered
Related Companies
4
Contact
76 Bridgford Road, West Bridgford, Nottingham, NG26AX