05319870 LIMITED

Dissolved Loudwater

Non-trading company

Non-trading company
0

05319870 LIMITED

Non-trading company

Founded 22 Dec 2004 Dissolved Loudwater, United Kingdom website.com
Non-trading company

Previous Company Names

ENVELOPES LIMITED 22 Dec 2004 — 27 Mar 2013
Accounts Submitted 30 Aug 2017
Confirmation Submitted 31 Dec 2017 Next due 5 Jan 2019 90 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit A2 Knaves Beech Ind. Est. Loudwater HP10 9QY

Full company profile for 05319870 LIMITED (05319870), a dissolved company based in Loudwater, United Kingdom. Incorporated 22 Dec 2004. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
John Howard Carter Heygate-browneDirectorBritishEngland7922 Dec 2004Active
Richard Andrew HaydenSecretaryBritishUnknown22 Dec 2004Active

Shareholders

Shareholders (2)

Richard Hayden
50.0%
1
John Heygate-browne
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

John Howard Carter Heygate-browne

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Richard Andrew Hayden

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2019GazetteGazette Dissolved Compulsory
11 Dec 2018GazetteGazette Notice Compulsory
31 Dec 2017Confirmation StatementConfirmation statement made on 22 Dec 2017 with no updates
30 Aug 2017AccountsAnnual accounts made up to 31 Dec 2016
28 Dec 2016Confirmation StatementConfirmation statement made on 22 Dec 2016 with updates
26 Feb 2019 Gazette

Gazette Dissolved Compulsory

11 Dec 2018 Gazette

Gazette Notice Compulsory

31 Dec 2017 Confirmation Statement

Confirmation statement made on 22 Dec 2017 with no updates

30 Aug 2017 Accounts

Annual accounts made up to 31 Dec 2016

28 Dec 2016 Confirmation Statement

Confirmation statement made on 22 Dec 2016 with updates

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

7 years ago on 26 Feb 2019

Gazette Notice Compulsory

7 years ago on 11 Dec 2018

Confirmation statement made on 22 Dec 2017 with no updates

8 years ago on 31 Dec 2017

Annual accounts made up to 31 Dec 2016

8 years ago on 30 Aug 2017

Confirmation statement made on 22 Dec 2016 with updates

9 years ago on 28 Dec 2016