This company is commonly known as 45r-ld Limited. The company was founded 7 years ago and was given the registration number 10644956. The firm's registered office is in LONDON. You can find them at 6 Brook Street, Mayfair, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.
| Name | : | 45R-LD LIMITED |
|---|---|---|
| Company Number | : | 10644956 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 2017 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Brook Street, Mayfair, London, England, W1S 1BB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 1 Sun Street, Finsbury Square, London, United Kingdom, EC2A 2EP | Director | 03 July 2018 | Active |
| 5th Floor, 1 Sun Street, Finsbury Square, London, United Kingdom, EC2A 2EP | Director | 01 March 2017 | Active |
| 5th Floor, 1 Sun Street, Finsbury Square, London, United Kingdom, EC2A 2EP | Director | 30 November 2017 | Active |
| Ms Fumiko Takahashi Beguelin | ||
| Notified on | : | 03 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | Japanese |
| Country of residence | : | England |
| Address | : | 6, Brook Street, London, England, W1S 1BB |
| Nature of control | : |
|
| Mr Tsutomu Hirano | ||
| Notified on | : | 01 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1976 |
| Nationality | : | Japanese |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, 1 Sun Street, London, United Kingdom, EC2A 2EP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-05-11 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-04-04 | Gazette | Gazette notice voluntary. | Download |
| 2023-03-25 | Dissolution | Dissolution application strike off company. | Download |
| 2023-03-07 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-02 | Officers | Change person director company with change date. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-07 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-07-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-23 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-24 | Capital | Capital allotment shares. | Download |
| 2019-04-23 | Resolution | Resolution. | Download |
| 2019-04-10 | Officers | Change person director company with change date. | Download |
| 2018-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
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