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Littleband Limited

Littleband Limited is a dissolved company incorporated on 12 April 1995 with the registered office located in London, City of London. Littleband Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 11 February 2020 (5 years ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
03045267
Private limited company
Age
30 years
Incorporated 12 April 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
12 Bridewell Place
Third Floor East
London
EC4V 6AP
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • English • Lives in England • Born in Dec 1931
Ms. Daniela Boni
PSC • Italian • Lives in Italy • Born in Jun 1948
Mr Venicio Biondani
PSC • Italian • Lives in Italy • Born in Jul 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Mirabella Ltd
Lincoln Secretaries Limited is a mutual person.
Active
Berkeleys & Kelmer Holding Ltd
Lincoln Secretaries Limited is a mutual person.
Active
Crystalhaven Limited
Lincoln Secretaries Limited is a mutual person.
Active
Diavolezza Limited
Lincoln Secretaries Limited is a mutual person.
Active
HMR Holding Limited
Lincoln Secretaries Limited is a mutual person.
Active
Weimar Limited
Lincoln Secretaries Limited is a mutual person.
Active
Corbet Limited
Lincoln Secretaries Limited is a mutual person.
Active
Hazelmere Limited
Lincoln Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£2.62K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£46.85K
Decreased by £741.45K (-94%)
Total Liabilities
£0
Decreased by £741.45K (-100%)
Net Assets
£46.85K
Same as previous period
Debt Ratio (%)
0%
Decreased by 94.06% (-100%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 11 Feb 2020
Voluntary Gazette Notice
5 Years Ago on 26 Nov 2019
Application To Strike Off
5 Years Ago on 13 Nov 2019
Abridged Accounts Submitted
6 Years Ago on 30 Sep 2019
Lincoln Secretaries Limited Resigned
6 Years Ago on 20 Sep 2019
Robin Graeme Verden Resigned
6 Years Ago on 20 Sep 2019
Lincoln Secretaries Limited Appointed
6 Years Ago on 20 Sep 2019
Mr Robin Graeme Verden Appointed
6 Years Ago on 20 Sep 2019
Ms. Daniela Boni (PSC) Details Changed
7 Years Ago on 4 Dec 2017
Venicio Biondani (PSC) Appointed
7 Years Ago on 4 Dec 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Feb 2020
First Gazette notice for voluntary strike-off
Submitted on 26 Nov 2019
Application to strike the company off the register
Submitted on 13 Nov 2019
Unaudited abridged accounts made up to 31 December 2018
Submitted on 30 Sep 2019
Appointment of Mr Robin Graeme Verden as a director on 20 September 2019
Submitted on 20 Sep 2019
Appointment of Lincoln Secretaries Limited as a secretary on 20 September 2019
Submitted on 20 Sep 2019
Termination of appointment of Robin Graeme Verden as a director on 20 September 2019
Submitted on 20 Sep 2019
Termination of appointment of Lincoln Secretaries Limited as a secretary on 20 September 2019
Submitted on 20 Sep 2019
Confirmation statement made on 4 December 2018 with no updates
Submitted on 25 Jan 2019
Notification of Venicio Biondani as a person with significant control on 4 December 2017
Submitted on 25 Jan 2019
Repayment History
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