No1 Lounges (Uk) Ltd
Company Profile
dissolved
UnknownNo1 Lounges (uk) Ltd
06663819•Private Limited With Share Capital
5 Fleet Place, London, EC4M7RD
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Incorporated
04/08/2008
Company Age
17 years
Directors
2
Employees
—
SIC Code
55100
Risk
not scored
Company Overview
Registration, classification & business activity
No1 Lounges (uk) Ltd (06663819) is a private limited with share capital incorporated on 04/08/2008 (17 years old) and registered in london, EC4M7RD. The company operates under SIC code 55100 - hotels and similar accommodation.
Private Limited With Share Capital
SIC: 55100
Unknown
Incorporated 04/08/2008
EC4M7RD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
1
CCJs
Charges
8
Registered
5
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
75
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:24-07-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:24-04-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-04-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-02-2021
Resolution
Category:Resolution
Date:12-02-2021
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:12-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2018
Resolution
Category:Resolution
Date:20-11-2017
Change Of Name Notice
Category:Change Of Name
Date:20-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Resolution
Category:Resolution
Date:02-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:03-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2014
Resolution
Category:Resolution
Date:25-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2011
Termination Secretary Company With Name
Category:Officers
Date:12-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:08-02-2010
Change Of Name Notice
Category:Change Of Name
Date:08-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Legacy
Category:Annual Return
Date:17-09-2009
Legacy
Category:Address
Date:17-09-2009
Legacy
Category:Mortgage
Date:13-05-2009
Legacy
Category:Mortgage
Date:18-03-2009
Legacy
Category:Mortgage
Date:09-01-2009
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Accounts
Date:13-10-2008
Legacy
Category:Address
Date:13-10-2008
Incorporation Company
Category:Incorporation
Date:04-08-2008
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/12/2020
Filing Date30/09/2019
Latest Accounts31/12/2018
Trading Addresses
5 Fleet Place, London, EC4M7RDRegistered
Related Companies
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