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By Appointment Only Limited

By Appointment Only Limited is a dissolved company incorporated on 20 May 2020 with the registered office located in London, City of London. By Appointment Only Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 11 June 2024 (1 year 2 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12613551
Private limited company
Age
5 years
Incorporated 20 May 2020
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
First Floor
5 Fleet Place
London
EC4M 7RD
United Kingdom
Address changed on 10 Mar 2022 (3 years ago)
Previous address was First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom
Telephone
020 78868620
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
3
Director • PSC • Managing Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in UK • Born in Mar 1980
Mrs Lucy Smith
PSC • British • Lives in UK • Born in Dec 1974
Talistar Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Charles Monkton Lockhart Smith is a mutual person.
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Mr Charles Monkton Lockhart Smith is a mutual person.
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Adam James Tristan Batten is a mutual person.
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Talistar 2017 Limited
Mr Charles Monkton Lockhart Smith and Adam James Tristan Batten are mutual people.
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Talistar Ltd
Adam James Tristan Batten is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£62.72K
Increased by £31.33K (+100%)
Total Liabilities
-£51.51K
Decreased by £81.75K (-61%)
Net Assets
£11.2K
Increased by £113.08K (-111%)
Debt Ratio (%)
82%
Decreased by 342.44% (-81%)
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 11 Jun 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 26 Mar 2024
Application To Strike Off
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 19 Oct 2022
Confirmation Submitted
3 Years Ago on 19 May 2022
Registered Address Changed
3 Years Ago on 10 Mar 2022
Micro Accounts Submitted
3 Years Ago on 20 Jan 2022
Accounting Period Shortened
3 Years Ago on 13 Oct 2021
Mr Charles Monkton Lockhart Smith (PSC) Details Changed
5 Years Ago on 20 May 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 26 Mar 2024
Application to strike the company off the register
Submitted on 18 Mar 2024
Change of details for Mr Charles Monkton Lockhart Smith as a person with significant control on 20 May 2020
Submitted on 19 May 2023
Confirmation statement made on 19 May 2023 with no updates
Submitted on 19 May 2023
Micro company accounts made up to 30 April 2022
Submitted on 19 Oct 2022
Confirmation statement made on 19 May 2022 with no updates
Submitted on 19 May 2022
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022
Submitted on 10 Mar 2022
Micro company accounts made up to 30 April 2021
Submitted on 20 Jan 2022
Previous accounting period shortened from 31 May 2021 to 30 April 2021
Submitted on 13 Oct 2021
Repayment History
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