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Company Governance Limited

Company Governance Limited is a dissolved company incorporated on 8 February 2013 with the registered office located in London, Greater London. Company Governance Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 6 July 2021 (4 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
08395105
Private limited company
Age
12 years
Incorporated 8 February 2013
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
Unit 203, Second Floor, China House
401 Edgware Road
London
NW2 6GY
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Apr 1959
Western Intrust Limited
PSC
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Mutual Companies
L. Holdings Limited
Stephen John Mills is a mutual person.
Active
G. Holdings Limited
Stephen John Mills is a mutual person.
Active
L.G. Directors Limited
Stephen John Mills is a mutual person.
Active
L.G. Secretaries Limited
Stephen John Mills is a mutual person.
Active
Drawbond Investments Limited
Wigmore Secretaries Limited is a mutual person.
Active
Crabtree & Evelyn Holdings Limited
Wigmore Secretaries Limited is a mutual person.
Active
Wigmore Holdings Limited
Stephen John Mills is a mutual person.
Active
Wigmore Secretaries Limited
Stephen John Mills is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £474 (-100%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£77.94K
Decreased by £619 (-1%)
Total Liabilities
-£77.9K
Increased by £18.64K (+31%)
Net Assets
£34
Decreased by £19.26K (-100%)
Debt Ratio (%)
100%
Increased by 24.52% (+33%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 6 Jul 2021
Voluntary Gazette Notice
4 Years Ago on 20 Apr 2021
Compulsory Gazette Notice
4 Years Ago on 13 Apr 2021
Application To Strike Off
4 Years Ago on 7 Apr 2021
Confirmation Submitted
5 Years Ago on 30 Jul 2020
Ms Yardena Landman (PSC) Details Changed
6 Years Ago on 4 Nov 2019
Mr Peter Benedict Stone (PSC) Details Changed
6 Years Ago on 4 Nov 2019
Yardena Landman (PSC) Resigned
6 Years Ago on 4 Nov 2019
Peter Benedict Stone (PSC) Resigned
6 Years Ago on 4 Nov 2019
Western Intrust Limited (PSC) Appointed
6 Years Ago on 4 Nov 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Jul 2021
First Gazette notice for voluntary strike-off
Submitted on 20 Apr 2021
First Gazette notice for compulsory strike-off
Submitted on 13 Apr 2021
Application to strike the company off the register
Submitted on 7 Apr 2021
Confirmation statement made on 11 July 2020 with updates
Submitted on 30 Jul 2020
Notification of Western Intrust Limited as a person with significant control on 4 November 2019
Submitted on 4 Nov 2019
Cessation of Peter Benedict Stone as a person with significant control on 4 November 2019
Submitted on 4 Nov 2019
Cessation of Yardena Landman as a person with significant control on 4 November 2019
Submitted on 4 Nov 2019
Change of details for Mr Peter Benedict Stone as a person with significant control on 4 November 2019
Submitted on 4 Nov 2019
Change of details for Ms Yardena Landman as a person with significant control on 4 November 2019
Submitted on 4 Nov 2019
Repayment History
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