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12303312 Ltd

12303312 Ltd is a dissolved company incorporated on 7 November 2019 with the registered office located in London, Greater London. 12303312 Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 21 June 2022 (3 years ago)
Was 2 years 7 months old at the time of dissolution
Via compulsory strike-off
Company No
12303312
Private limited company
Age
5 years
Incorporated 7 November 2019
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
Contact
Address
47 Charles Street
London
W1J 5EL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Business Person • Turkish • Lives in England • Born in May 1995
Mr Fernando Villuendas Vera
PSC • Spanish • Lives in Spain • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Entertainment 51 Limited
Mr Berkan Oktay is a mutual person.
Active
Ultimo Warrior Limited
Mr Berkan Oktay is a mutual person.
Active
The Bridge INN Stapleton Limited
Mr Berkan Oktay is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
30 Nov 2020
For period 30 Nov30 Nov 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£10K
Total Liabilities
£0
Net Assets
£10K
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
3 Years Ago on 21 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 1 Feb 2022
Bulent Osman (PSC) Resigned
3 Years Ago on 1 Nov 2021
Registered Address Changed
4 Years Ago on 7 Sep 2021
Fernando Villuendas Vera (PSC) Appointed
4 Years Ago on 1 Sep 2021
Dormant Accounts Submitted
4 Years Ago on 31 Aug 2021
Mr Berkan Oktay Appointed
4 Years Ago on 25 Aug 2021
Bulent Osman Resigned
4 Years Ago on 25 Aug 2021
Confirmation Submitted
4 Years Ago on 23 Nov 2020
Incorporated
5 Years Ago on 7 Nov 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Jun 2022
Certificate of change of name
Submitted on 28 Mar 2022
Appointment of Mr Berkan Oktay as a director on 25 August 2021
Submitted on 12 Feb 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Feb 2022
Termination of appointment of Bulent Osman as a director on 25 August 2021
Submitted on 19 Dec 2021
Cessation of Bulent Osman as a person with significant control on 1 November 2021
Submitted on 9 Nov 2021
Notification of Fernando Villuendas Vera as a person with significant control on 1 September 2021
Submitted on 9 Sep 2021
Registered office address changed from 117 Leaves Green Road Keston BR2 6DG England to 47 Charles Street London W1J 5EL on 7 September 2021
Submitted on 7 Sep 2021
Accounts for a dormant company made up to 30 November 2020
Submitted on 31 Aug 2021
Confirmation statement made on 6 November 2020 with no updates
Submitted on 23 Nov 2020
Repayment History
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