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UK ROOM (LONDON) LIMITED

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

This company is commonly known as Uk Room (london) Limited. The company was founded 13 years ago and was given the registration number 07326023. The firm's registered office is in LONDON. You can find them at Olympia House, Armitage Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UK ROOM (LONDON) LIMITED
Company Number:07326023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 July 2010
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Olympia House, Armitage Road, London, NW11 8RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Drayton Road, Borehamwood, United Kingdom, WD6 2DA

Secretary26 July 2010Active
1, Drayton Road, Borehamwood, United Kingdom, WD6 2DA

Director26 July 2010Active
1, Drayton Road, Borehamwood, United Kingdom, WD6 2DA

Director26 July 2010Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director26 July 2010Active

People with Significant Control

Mr Elliot Louis Benezra
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Address:1066, London Road, Leigh-On-Sea, SS9 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Marc Harris
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Address:1066, London Road, Leigh-On-Sea, SS9 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2023-08-11Address

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

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2023-07-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-13Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-13Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-07-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-26Insolvency

Liquidation miscellaneous.

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2019-12-10Insolvency

Liquidation voluntary removal of liquidator by court.

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2019-12-02Insolvency

Liquidation voluntary appointment of liquidator.

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2019-07-12Address

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

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2019-07-10Insolvency

Liquidation voluntary statement of affairs.

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2019-07-10Insolvency

Liquidation voluntary appointment of liquidator.

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2019-07-10Resolution

Resolution.

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2019-06-17Mortgage

Mortgage satisfy charge full.

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2019-01-24Accounts

Accounts with accounts type total exemption full.

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2018-12-15Gazette

Gazette filings brought up to date.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-10-02Officers

Change person director company with change date.

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2018-10-02Persons with significant control

Change to a person with significant control.

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2018-08-02Confirmation statement

Confirmation statement with updates.

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2017-09-13Accounts

Change account reference date company current extended.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

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