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105HALLAMFLAT6 LIMITED

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

This company is commonly known as 105hallamflat6 Limited. The company was founded 12 years ago and was given the registration number 07683319. The firm's registered office is in LONDON. You can find them at 16 Byron Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:105HALLAMFLAT6 LIMITED
Company Number:07683319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2011
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:16 Byron Road, London, England, W5 3LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY

Director27 June 2011Active
Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY

Director27 June 2011Active

People with Significant Control

Sowams Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:105, Hallam Street, London, England, W1W 5HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2021-07-27Gazette

Gazette dissolved voluntary.

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2021-05-11Gazette

Gazette notice voluntary.

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2021-05-05Accounts

Accounts with accounts type total exemption full.

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2021-05-04Dissolution

Dissolution application strike off company.

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2021-05-04Accounts

Change account reference date company previous shortened.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

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2021-01-02Confirmation statement

Confirmation statement with no updates.

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2021-01-01Confirmation statement

Confirmation statement with updates.

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2020-06-29Address

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

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2020-04-04Accounts

Accounts with accounts type unaudited abridged.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2020-01-02Address

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

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-12-13Persons with significant control

Change to a person with significant control.

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2018-12-13Officers

Change person director company with change date.

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2018-12-13Address

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

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2018-05-16Accounts

Accounts with accounts type total exemption full.

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2018-01-01Confirmation statement

Confirmation statement with no updates.

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2017-06-15Officers

Termination director company with name termination date.

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2017-05-04Accounts

Accounts with accounts type dormant.

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2017-04-27Address

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

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type dormant.

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2016-08-02Officers

Change person director company with change date.

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