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CONNEXIONS4LONDON LTD

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

This company is commonly known as Connexions4london Ltd. The company was founded 13 years ago and was given the registration number SC398521. The firm's registered office is in EDINBURGH. You can find them at 24 Dublin Street, , Edinburgh, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CONNEXIONS4LONDON LTD
Company Number:SC398521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2011
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:24 Dublin Street, Edinburgh, Scotland, EH1 3PP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 2 Semple Street, Edinburgh, EH3 8BL

Director05 November 2018Active
Third Floor, 2 Semple Street, Edinburgh, EH3 8BL

Director27 August 2021Active
7, Castle Street, Edinburgh, Scotland, EH2 3AH

Secretary28 April 2011Active
23, Manor Place, Edinburgh, Scotland, EH3 7DX

Secretary03 January 2013Active
24, Dublin Street, Edinburgh, Scotland, EH1 3PP

Director27 March 2015Active
7, Castle Street, Edinburgh, Scotland, EH2 3AH

Director28 April 2011Active
7, Castle Street, Edinburgh, Scotland, EH2 3AH

Director28 April 2011Active
7, Castle Street, Edinburgh, Scotland, EH2 3AH

Director01 December 2013Active
Interchange, 81-85 Station Road, Croydon, United Kingdom, CR0 2RD

Director21 January 2016Active
Interchange, 81-85 Station Road, Croydon, United Kingdom, CR0 2RD

Director21 January 2016Active
23, Manor Place, Edinburgh, Scotland, EH3 7DX

Director03 January 2013Active
24, Dublin Street, Edinburgh, Scotland, EH1 3PP

Director12 October 2018Active
24, Dublin Street, Edinburgh, Scotland, EH1 3PP

Director20 April 2021Active

People with Significant Control

Ide Group Holdings Plc
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:24, Dublin Street, Edinburgh, Scotland, EH1 3PP
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Gazette

Gazette dissolved liquidation.

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2023-11-08Insolvency

Liquidation voluntary members return of final meeting scotland.

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2022-11-10Resolution

Resolution.

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2022-11-09Address

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

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2022-10-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-10-10Other

Legacy.

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2022-10-10Other

Legacy.

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2022-10-10Accounts

Legacy.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-09-27Accounts

Legacy.

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2021-09-24Other

Legacy.

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2021-09-22Other

Legacy.

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2021-09-09Officers

Termination director company with name termination date.

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2021-09-02Officers

Appoint person director company with name date.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-04-22Officers

Appoint person director company with name date.

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2021-03-18Officers

Termination director company with name termination date.

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2020-12-23Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-12-23Accounts

Legacy.

Download
2020-12-23Other

Legacy.

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2020-12-23Other

Legacy.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-09-30Other

Legacy.

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