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06606420 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 06606420 Ltd. The company was founded 16 years ago and was given the registration number 06606420. The firm's registered office is in LONDON. You can find them at C/o Valentine & Co Glade House 52-54, Carter Lane, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:06606420 LTD
Company Number:06606420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 May 2008
End of financial year:31 August 2017
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:C/o Valentine & Co Glade House 52-54, Carter Lane, London, EC4V 5EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3 102 Rochester Row, London, SW1P 1JP

Director30 May 2008Active
Flat 3, 102 Rochester Row, London, United Kingdom, SW1P 1JP

Secretary30 May 2008Active
72-73, Wilton Road, London, England, SW1V 1DE

Director20 July 2015Active
63, Loveridge Road, London, England, NW6 2DR

Director12 July 2012Active
63, Loveridge Road, Camden, London, England, NW6 2DR

Director11 April 2012Active

People with Significant Control

Mr Dean Leslie Knight
Notified on:01 June 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Flat 3, 103 Rochester Row, London, England, SW1P 1JP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-03Address

Change registered office address company with date old address new address.

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2021-05-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-10-11Insolvency

Liquidation disclaimer notice.

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2019-09-25Insolvency

Liquidation disclaimer notice.

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2019-08-15Insolvency

Liquidation disclaimer notice.

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2019-05-22Insolvency

Liquidation disclaimer notice.

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2019-04-15Address

Change registered office address company with date old address new address.

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2019-04-13Insolvency

Liquidation voluntary statement of affairs.

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2019-04-13Insolvency

Liquidation voluntary appointment of liquidator.

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2019-04-13Resolution

Resolution.

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2019-02-21Resolution

Resolution.

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2018-11-30Officers

Termination director company with name termination date.

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2018-08-28Address

Change registered office address company with date old address new address.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2018-06-17Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Change account reference date company previous extended.

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2017-06-23Accounts

Accounts with accounts type total exemption small.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-05-13Gazette

Gazette filings brought up to date.

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2017-05-05Dissolution

Dissolved compulsory strike off suspended.

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2017-05-02Gazette

Gazette notice compulsory.

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