This company is commonly known as 02727547 Limited. The company was founded 31 years ago and was given the registration number 02727547. The firm's registered office is in . You can find them at 30 Millbank, London, , . This company's SIC code is 74990 - Non-trading company.
| Name | : | 02727547 LIMITED |
|---|---|---|
| Company Number | : | 02727547 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 30 June 1992 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Millbank, London, SW1P 4WY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18, Grosvenor Place, London, England, SW1X 7HS | Corporate Director | 23 January 2001 | Active |
| Swn Y Coed 35 Grange Park, St Arvans, Chepstow, NP16 6EA | Secretary | 02 September 1992 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Nominee Secretary | 30 June 1992 | Active |
| 30 Millbank, London, SW1P 4WY | Secretary | 11 February 2009 | Active |
| 67, Warren Road, Colliers Wood, London, SW19 2HY | Secretary | 16 March 1998 | Active |
| 7 Southlands Crescent, Leeds, LS17 5NX | Director | 02 September 1992 | Active |
| Pinewood, 40 Oriental Road, Woking, GU22 7AR | Director | 18 April 1997 | Active |
| Sycamore Lodge, Northend, Henley On Thames, RG9 6LQ | Director | 07 July 1993 | Active |
| Swn Y Coed 35 Grange Park, St Arvans, Chepstow, NP16 6EA | Director | 01 August 1995 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Nominee Director | 30 June 1992 | Active |
| 156, Great Charles Street, Queensway, Birmingham, B3 3HN | Director | 01 December 2012 | Active |
| Norcott Mill Lane, Codsall, Wolverhampton, WV8 1EG | Director | 02 September 1992 | Active |
| 221 Vicarage Hill, Benfleet, SS7 1PG | Director | 01 February 1999 | Active |
| 39 Saint Marys View, Coychurch, Bridgend, CF35 5HL | Director | 18 April 1997 | Active |
| 67, Warren Road, Colliers Wood, London, SW19 2HY | Director | 11 February 2009 | Active |
| 16 Wheeler Avenue, Penn, High Wycombe, HP10 8EN | Director | 23 September 1992 | Active |
| 122a Endymion Road, London, SW2 2BP | Director | 23 September 1992 | Active |
| Tata Steel Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 18, Grosvenor Place, London, England, SW1X 7HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-05 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-01-05 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-12 | Officers | Termination director company with name termination date. | Download |
| 2021-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-29 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-04-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-12 | Officers | Change corporate director company with change date. | Download |
| 2021-04-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-30 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-05-05 | Resolution | Resolution. | Download |
| 2020-04-27 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-07 | Resolution | Resolution. | Download |
| 2019-10-07 | Change of name | Change of name notice. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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