Randomstorm Limited

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dissolved

Randomstorm Limited

06229788•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

27/04/2007

Company Age

18 years

Directors

3

Employees

—

SIC Code

80200

Risk

—

Company Overview

Registration, classification & business activity

Randomstorm Limited (06229788) is a private limited with share capital incorporated on 27/04/2007 (18 years old) and registered in london, EC4A3TR. The company operates under SIC code 80200.

Private Limited With Share Capital
SIC: 80200
Incorporated 27/04/2007
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

1

CCJs

Board of Directors

2
T
timothy john kowalski
director
S
stuart james sims
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

86
Gazette Dissolved Liquidation
Category:Gazette
Date:19-05-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2019
Move Registers To Sail Company With New Address
Category:Address
Date:01-05-2019
Change Sail Address Company With New Address
Category:Address
Date:01-05-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-03-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-03-2019
Resolution
Category:Resolution
Date:02-03-2019
Legacy
Category:Capital
Date:08-02-2019
Legacy
Category:Insolvency
Date:08-02-2019
Resolution
Category:Resolution
Date:08-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Resolution
Category:Resolution
Date:15-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Resolution
Category:Resolution
Date:15-10-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Resolution
Category:Resolution
Date:08-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2014
Resolution
Category:Resolution
Date:19-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:24-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-02-2012
Capital Allotment Shares
Category:Capital
Date:26-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2012
Resolution
Category:Resolution
Date:20-01-2012
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2009
Legacy
Category:Annual Return
Date:05-06-2009
Legacy
Category:Annual Return
Date:06-08-2008
Legacy
Category:Address
Date:16-10-2007
Legacy
Category:Mortgage
Date:25-07-2007
Resolution
Category:Resolution
Date:14-06-2007
Resolution
Category:Resolution
Date:14-06-2007
Resolution
Category:Resolution
Date:14-06-2007
Incorporation Company
Category:Incorporation
Date:27-04-2007

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date28/02/2019
Filing Date21/02/2018
Latest Accounts31/05/2017

Trading Addresses

Hill House, 1 Little New Street, London, EC4A3TRRegistered
2150 Thorpe Park, Leeds, West Yorkshire, LS158ZB

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Contact

Hill House 1 Little New Street, London, EC4A3TR