BY APPOINTMENT ONLY LIMITED

12613551
Dissolved London

Other reservation service activities n.e.c.

Other reservation service activities n.e.c.
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BY APPOINTMENT ONLY LIMITED

12613551

Other reservation service activities n.e.c.

Founded 20 May 2020 Dissolved London, United Kingdom website.com
Other reservation service activities n.e.c.
Accounts Submitted 19 Oct 2022
Confirmation Submitted 19 May 2023 Next due 2 Jun 2024 25 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

First Floor 5 Fleet Place London EC4M 7RD United Kingdom

Website

www.example.com

Full company profile for BY APPOINTMENT ONLY LIMITED (12613551), a dissolved company based in London, United Kingdom. Incorporated 20 May 2020. Other reservation service activities n.e.c.. 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 387,508 Shares £168k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Dec 2020220,000£220£0.001
1 Dec 2020167,508£168k£1

Officers

Officers

2 active
Status
Adam James Tristan BattenDirectorBritishUnited Kingdom461 Jun 2020Active
Charles Monkton Lockhart SmithDirectorBritishEngland6120 May 2020Active

Shareholders

Shareholders (6)

Talistar Ltd
33.6%
130,519
Lucy Smith
16.2%
62,950

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Charles Monkton Lockhart Smith

British

Active
Notified 20 May 2020
Residence England
DOB April 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Lucy Smith

British

Active
Notified 1 Dec 2020
Residence United Kingdom
DOB December 1974
Nature of Control
  • Voting Rights 25 To 50 Percent

Talistar Ltd

United Kingdom

Active
Notified 1 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

TALISTAR LTD united kingdom
BY APPOINTMENT ONLY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jun 2024GazetteGazette Dissolved Voluntary
26 Mar 2024GazetteGazette Notice Voluntary
18 Mar 2024DissolutionDissolution Application Strike Off Company
19 May 2023Persons With Significant ControlChange to Mr Charles Monkton Lockhart Smith as a person with significant control on 20 May 2020
19 May 2023Confirmation StatementConfirmation statement made on 19 May 2023 with no updates
11 Jun 2024 Gazette

Gazette Dissolved Voluntary

26 Mar 2024 Gazette

Gazette Notice Voluntary

18 Mar 2024 Dissolution

Dissolution Application Strike Off Company

19 May 2023 Persons With Significant Control

Change to Mr Charles Monkton Lockhart Smith as a person with significant control on 20 May 2020

19 May 2023 Confirmation Statement

Confirmation statement made on 19 May 2023 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 11 Jun 2024

Gazette Notice Voluntary

2 years ago on 26 Mar 2024

Dissolution Application Strike Off Company

2 years ago on 18 Mar 2024

Change to Mr Charles Monkton Lockhart Smith as a person with significant control on 20 May 2020

3 years ago on 19 May 2023

Confirmation statement made on 19 May 2023 with no updates

3 years ago on 19 May 2023