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12 O'CLOCK LIMITED

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

This company is commonly known as 12 O'clock Limited. The company was founded 5 years ago and was given the registration number 11769051. The firm's registered office is in LUTON. You can find them at 58 New Bedford Road, , Luton, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:12 O'CLOCK LIMITED
Company Number:11769051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2019
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56210 - Event catering activities
  • 56290 - Other food services

Office Address & Contact

Registered Address:58 New Bedford Road, Luton, United Kingdom, LU1 1SH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58 New Bedford Road, Luton, United Kingdom, LU1 1SH

Director16 January 2019Active

People with Significant Control

Miss Aurora Soare
Notified on:12 November 2019
Status:Active
Date of birth:April 1988
Nationality:Romanian
Country of residence:England
Address:Apt 3 Market House, 12-13 Lower Hall Lane, Walsall, England, WS1 1RL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Marian-Claudiu Vlad
Notified on:16 January 2019
Status:Active
Date of birth:June 1980
Nationality:Romanian
Country of residence:United Kingdom
Address:58 New Bedford Road, Luton, United Kingdom, LU1 1SH
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-14Gazette

Gazette dissolved compulsory.

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2021-05-29Dissolution

Dissolved compulsory strike off suspended.

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2021-05-11Gazette

Gazette notice compulsory.

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2020-06-16Dissolution

Dissolution withdrawal application strike off company.

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2020-04-30Dissolution

Dissolution voluntary strike off suspended.

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2020-04-21Gazette

Gazette notice voluntary.

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2020-04-10Dissolution

Dissolution application strike off company.

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2020-03-24Accounts

Accounts with accounts type micro entity.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-11-25Confirmation statement

Confirmation statement with updates.

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2019-11-25Persons with significant control

Change to a person with significant control.

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2019-11-25Persons with significant control

Cessation of a person with significant control.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2019-11-12Persons with significant control

Change to a person with significant control.

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2019-11-12Persons with significant control

Notification of a person with significant control.

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2019-01-16Incorporation

Incorporation company.

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