This company is commonly known as Company 08059962 Limited. The company was founded 12 years ago and was given the registration number 08059962. The firm's registered office is in LONDON. You can find them at Pearl Assurance House, 319 Ballards Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | COMPANY 08059962 LIMITED |
|---|---|---|
| Company Number | : | 08059962 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 08 May 2012 |
| End of financial year | : | 31 May 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Pearl Assurance House, 319 Ballards Lane, London, N12 8LY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Admiralty Arch, The Mall, London, United Kingdom, SW1A 2WH | Director | 08 May 2012 | Active |
| 33, St James's Square, London, United Kingdom, SW1Y 4JS | Secretary | 08 May 2012 | Active |
| Mr Rafael Serrano Quevedo | ||
| Notified on | : | 08 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | Spanish |
| Country of residence | : | United Kingdom |
| Address | : | Admiralty Arch, The Mall, London, United Kingdom, SW1A 2WH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-12-12 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-12-02 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-12-10 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-16 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2019-10-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-10-16 | Resolution | Resolution. | Download |
| 2019-09-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-24 | Resolution | Resolution. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-17 | Officers | Change person director company with change date. | Download |
| 2016-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2015-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-20 | Officers | Termination secretary company with name termination date. | Download |
| 2015-02-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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