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READY (123) LIMITED

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

This company is commonly known as Ready (123) Limited. The company was founded 20 years ago and was given the registration number 04834592. The firm's registered office is in LONDON. You can find them at 22 Chancery Lane, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:READY (123) LIMITED
Company Number:04834592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2003
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:22 Chancery Lane, London, England, WC2A 1LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Chancery Lane, London, England, WC2A 1LS

Secretary18 June 2013Active
3 Hillgate Place, London, W8 7SL

Secretary16 July 2003Active
10 Walled Garden Close, Langley Park, Beckenham, BR3 3GN

Secretary18 September 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 July 2003Active
380 Rockingham Avenue, Los Angeles, California, Usa, FOREIGN

Director16 July 2003Active
22, Chancery Lane, London, England, WC2A 1LS

Director31 March 2011Active
7th Floor, 100 Brompton Road, London, SW3 1ER

Director01 December 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 July 2003Active

People with Significant Control

Allied Commercial Exporters Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:22, Chancery Lane, London, England, WC2A 1LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-18Gazette

Gazette dissolved voluntary.

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2023-01-31Gazette

Gazette notice voluntary.

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2023-01-26Officers

Termination director company with name termination date.

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2023-01-24Dissolution

Dissolution application strike off company.

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2023-01-20Officers

Termination secretary company with name termination date.

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2023-01-20Mortgage

Mortgage satisfy charge full.

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2023-01-09Accounts

Accounts with accounts type dormant.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type dormant.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type dormant.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-01-21Persons with significant control

Change to a person with significant control.

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2020-01-17Address

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

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2019-12-24Accounts

Accounts with accounts type small.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2018-12-23Accounts

Accounts with accounts type dormant.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-02-15Accounts

Accounts with accounts type dormant.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-08-01Persons with significant control

Change to a person with significant control.

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2017-05-24Miscellaneous

Legacy.

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2017-01-11Accounts

Accounts with accounts type dormant.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2016-01-05Accounts

Accounts with accounts type total exemption full.

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