UKBizDB.co.uk

ANOTHERDATE LIMITED

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

This company is commonly known as Anotherdate Limited. The company was founded 9 years ago and was given the registration number 09240365. The firm's registered office is in LEEDS. You can find them at Fourth Floor Toronto Square, Toronto Street, Leeds, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ANOTHERDATE LIMITED
Company Number:09240365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:29 September 2014
End of financial year:31 July 2017
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Fourth Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ

Director01 January 2016Active
4th Floor, Sovereign House, 1-2 South Parade, Leeds, LS1 5QL

Director12 September 2016Active
4th Floor, Sovereign House, 1-2 South Parade, Leeds, United Kingdom, LS1 5QL

Director30 October 2014Active
1st Floor, Elizabeth House, 13-19 Queen Street, Leeds, United Kingdom, LS1 2TW

Director29 September 2014Active

People with Significant Control

Burningnight Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sovereign House, 1-2 South Parade, Leeds, England, LS1 5QL
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-04Gazette

Gazette dissolved liquidation.

Download
2020-12-04Insolvency

Liquidation in administration move to dissolution.

Download
2020-12-04Insolvency

Liquidation in administration progress report.

Download
2020-07-04Insolvency

Liquidation in administration progress report.

Download
2019-12-23Insolvency

Liquidation in administration progress report.

Download
2019-10-08Insolvency

Liquidation in administration extension of period.

Download
2019-07-18Insolvency

Liquidation in administration progress report.

Download
2019-03-02Insolvency

Liquidation administration notice deemed approval of proposals.

Download
2019-02-18Insolvency

Liquidation in administration proposals.

Download
2019-01-16Address

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

Download
2019-01-10Insolvency

Liquidation in administration appointment of administrator.

Download
2018-11-07Address

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

Download
2018-10-22Officers

Termination director company with name termination date.

Download
2018-10-12Confirmation statement

Confirmation statement with no updates.

Download
2018-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-05-11Accounts

Accounts with accounts type small.

Download
2017-10-13Confirmation statement

Confirmation statement with no updates.

Download
2017-05-05Accounts

Accounts with accounts type small.

Download
2016-10-13Confirmation statement

Confirmation statement with updates.

Download
2016-09-16Officers

Appoint person director company with name date.

Download
2016-04-27Accounts

Accounts with accounts type dormant.

Download
2016-03-15Officers

Termination director company with name termination date.

Download
2016-02-05Officers

Appoint person director company with name date.

Download
2015-10-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-20Accounts

Change account reference date company current shortened.

Download

Copyright © 2024. All rights reserved.