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06565988 Limited

06565988 Limited is a dormant company incorporated on 15 April 2008 with the registered office located in London, Greater London. 06565988 Limited was registered 17 years ago.
Status
Dormant
Dormant since incorporation
Company No
06565988
Private limited company
Age
17 years
Incorporated 15 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 947 days
Dated 2 April 2022 (3 years ago)
Next confirmation dated 2 April 2023
Was due on 16 April 2023 (2 years 7 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2302 days
For period 1 Nov31 Oct 2017 (12 months)
Accounts type is Dormant
Next accounts for period 31 October 2018
Was due on 31 July 2019 (6 years ago)
Address
167-169 Great Portland Street 5th Floor
London
W1W 5PF
England
Address changed on 30 Oct 2023 (2 years ago)
Previous address was 167-169 Great Portland Street, 5th Floor London W11 2RU England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Spain • Born in Dec 1972
Mr Mark Alan Holyoake
PSC • British • Lives in Spain • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Spinbeam Limited
Mark Alan Holyoake is a mutual person.
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Timeless Releasing LLP
Mark Alan Holyoake is a mutual person.
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Mark Alan Holyoake is a mutual person.
Active
Seafood Collections Limited
Mark Alan Holyoake is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Oct 2017
For period 31 Oct31 Oct 2017
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
2 Years Ago on 30 Oct 2023
Registered Address Changed
2 Years Ago on 25 Oct 2023
Strike Off Application Withdrawn
2 Years 1 Month Ago on 20 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 13 Oct 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 19 Sep 2023
Application To Strike Off
2 Years 2 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Feb 2023
Restoration Court Order
3 Years Ago on 2 Mar 2022
Compulsory Dissolution
4 Years Ago on 27 Jul 2021
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Documents
Registered office address changed from 167-169 Great Portland Street, 5th Floor London W11 2RU England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 30 October 2023
Submitted on 30 Oct 2023
Registered office address changed from 167-169 Great Portland Street 167 -169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street, 5th Floor London W11 2RU on 25 October 2023
Submitted on 25 Oct 2023
Withdraw the company strike off application
Submitted on 20 Oct 2023
Registered office address changed from C/O Bsg Valentine 7 - 12 Tavistock Square London WC1H 9BQ England to 167-169 Great Portland Street 167 -169 Great Portland Street London W1W 5PF on 13 October 2023
Submitted on 13 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 19 Sep 2023
Application to strike the company off the register
Submitted on 13 Sep 2023
Confirmation statement made on 2 April 2022 with no updates
Submitted on 17 Feb 2023
Confirmation statement made on 2 April 2021 with no updates
Submitted on 16 Feb 2023
Certificate of change of name
Submitted on 2 Mar 2022
Restoration by order of the court
Submitted on 2 Mar 2022
Repayment History
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