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DUDLEY HOUSE (COVENT GARDEN) LTD - Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN, United Kingdom
Company Information
- Company registration number
- 09496586
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor One London Square
- Cross Lanes
- Guildford
- GU1 1UN Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN UK
Management
- Managing Directors
- CHRISTIAN, Phillip Cecil
- SHAW, Stephen James
- Company secretaries
- WHITE HOUSE SECRETARIES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-18
- Age Of Company 2015-03-18 9 years
- SIC/NACE
- 41202
Ownership
- Beneficial Owners
- Mr Phillip Cecil Christian
- Mr Stephen James Shaw
- Sarisbury Investments Ltd
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2019-02-28
- Last Date: 2017-05-31
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- Annual Return
- Due Date: 2019-04-09
- Last Date: 2018-03-26
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DUDLEY HOUSE (COVENT GARDEN) LTD Company Description
- DUDLEY HOUSE (COVENT GARDEN) LTD is a ltd registered in United Kingdom with the Company reg no 09496586. Its current trading status is "live". It was registered 2015-03-18. It has declared SIC or NACE codes as "41202". It has 2 directors and 1 secretary.It can be contacted at Third Floor One London Square .
Get DUDLEY HOUSE (COVENT GARDEN) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dudley House (Covent Garden) Ltd - Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN, United Kingdom
- 2015-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09496586#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09496586#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09496586#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-08-30) - LIQ03
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2021-04-30) - AM22
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liquidation-voluntary-appointment-of-liquidator (2021-05-14) - 600
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-15) - AD01
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liquidation-in-administration-progress-report (2020-05-30) - AM10
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liquidation-in-administration-extension-of-period (2020-05-22) - AM19
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liquidation-in-administration-progress-report (2020-11-30) - AM10
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keyboard_arrow_right 2019
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liquidation-in-administration-progress-report (2019-11-27) - AM10
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liquidation-in-administration-progress-report (2019-06-12) - AM10
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liquidation-in-administration-extension-of-period (2019-04-18) - AM19
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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liquidation-in-administration-progress-report (2018-12-08) - AM10
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liquidation-administration-notice-deemed-approval-of-proposals (2018-07-18) - AM06
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liquidation-in-administration-statement-of-affairs-with-form-attached (2018-07-03) - AM02
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liquidation-in-administration-proposals (2018-06-29) - AM03
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liquidation-in-administration-appointment-of-administrator (2018-05-31) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-22) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-05-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-08) - MR01
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termination-director-company-with-name-termination-date (2018-02-15) - TM01
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-06) - PSC01
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notification-of-a-person-with-significant-control (2017-07-06) - PSC02
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confirmation-statement-with-updates (2017-03-30) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-30) - AA
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change-account-reference-date-company-previous-extended (2016-10-27) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-08) - MR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-20) - AP01
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capital-allotment-shares (2015-03-20) - SH01
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appoint-corporate-secretary-company-with-name-date (2015-03-26) - AP04
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capital-allotment-shares (2015-03-26) - SH01
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capital-name-of-class-of-shares (2015-10-08) - SH08
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appoint-person-director-company-with-name-date (2015-10-04) - AP01
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resolution (2015-10-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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incorporation-company (2015-03-18) - NEWINC
