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09582644 Ltd

09582644 Ltd is a dormant company incorporated on 8 May 2015 with the registered office located in London, City of London. 09582644 Ltd was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off pending since 2 months ago
Company No
09582644
Private limited company
Age
10 years
Incorporated 8 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 137 days
Dated 11 April 2024 (1 year 5 months ago)
Next confirmation dated 11 April 2025
Was due on 25 April 2025 (4 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
8 Devonshire Square
London
EC2M 4YJ
United Kingdom
Address changed on 12 Apr 2023 (2 years 5 months ago)
Previous address was , 71-75 Shelton Street, Coven Garden, London, WC2H 9JQ, United Kingdom
Telephone
02036950978
Email
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Investment Banker • Ukrainian • Lives in United States • Born in Jul 1963
Director • American • Lives in United States • Born in May 1954
Director • Australian • Lives in Australia • Born in Nov 1960
Director • American • Lives in United States • Born in Dec 1960
Director • Australian • Lives in Australia • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
09578916 Ltd
Orlando Esposito, Karen Larrimer, and 2 more are mutual people.
Active
Banque D Amerique Corporation Limited
Valerii Fridman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10B
Increased by £9B (+900%)
Total Liabilities
£0
Same as previous period
Net Assets
£10B
Increased by £9B (+900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Gazette Notice
2 Months Ago on 1 Jul 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Apr 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 5 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 6 Jun 2022
Confirmation Submitted
3 Years Ago on 20 Apr 2022
Dormant Accounts Submitted
4 Years Ago on 3 Jun 2021
Confirmation Submitted
4 Years Ago on 21 Apr 2021
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Documents
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2025
Certificate of change of name
Submitted on 29 Jul 2024
Accounts for a dormant company made up to 31 May 2024
Submitted on 3 Jun 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 11 Apr 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 5 Jun 2023
Confirmation statement made on 11 April 2023 with no updates
Submitted on 12 Apr 2023
Registered office address changed from , 71-75 Shelton Street, Coven Garden, London, WC2H 9JQ, United Kingdom to 8 Devonshire Square London EC2M 4YJ on 12 April 2023
Submitted on 12 Apr 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 6 Jun 2022
Confirmation statement made on 19 April 2022 with no updates
Submitted on 20 Apr 2022
Accounts for a dormant company made up to 31 May 2021
Submitted on 3 Jun 2021
Repayment History
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