Son Limited
Company Profile
dissolved
UnknownSon Limited
10693104•Private Limited With Share Capital
2Nd Floor, Regis House, 45 King William Street, London, EC4R9AN
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Incorporated
27/03/2017
Company Age
9 years
Directors
3
Employees
—
SIC Code
74100
Risk
not scored
Company Overview
Registration, classification & business activity
Son Limited (10693104) is a private limited with share capital incorporated on 27/03/2017 (9 years old) and registered in london, EC4R9AN. The company operates under SIC code 74100 - specialised design activities.
Tripps removals are a friendly independently run family removal and storage company based in beaconsfield, buckinghamshire and also marlow, bucks. established in 1867 we carry out removals to all destinations within the uk local and long distance - we cover all areas such as beaconsfield high wycomb...
Private Limited With Share Capital
SIC: 74100
Unknown
Incorporated 27/03/2017
EC4R9AN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
2
Patents
2
CCJs
Filed Documents
59
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:18-10-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:18-07-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:04-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-11-2023
Resolution
Category:Resolution
Date:16-11-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-10-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:01-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-05-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-05-2021
Move Registers To Sail Company With New Address
Category:Address
Date:18-05-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2020
Legacy
Category:Miscellaneous
Date:30-06-2020
Move Registers To Sail Company With New Address
Category:Address
Date:26-05-2020
Change Sail Address Company With New Address
Category:Address
Date:26-05-2020
Capital Alter Shares Subdivision
Category:Capital
Date:04-01-2020
Capital Allotment Shares
Category:Capital
Date:04-01-2020
Resolution
Category:Resolution
Date:03-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2019
Memorandum Articles
Category:Incorporation
Date:03-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2019
Capital Alter Shares Subdivision
Category:Capital
Date:29-10-2019
Capital Allotment Shares
Category:Capital
Date:15-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Resolution
Category:Resolution
Date:14-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2017
Incorporation Company
Category:Incorporation
Date:27-03-2017
Import / Export
Imports
12 Months0
60 Months10
Exports
12 Months0
60 Months5
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date30/09/2024
Filing Date03/10/2023
Latest Accounts31/12/2022
Trading Addresses
146 Royal College Street, London, NW10TA
2Nd Floor, Regis House, 45 King William Street, London, Ec4R 9An, EC4R9ANRegistered
Related Companies
6
Contact
02073539651enquiries@trippsremovals.co.uksales@trippsremovals.co.uktrippsremovals.co.uk
2Nd Floor, Regis House, 45 King William Street, London, EC4R9AN