CEASED TRADING 09700301 LIMITED
Non-Trading
General Information
NAME
CEASED TRADING 09700301 LIMITED
COMPANY NUMBER
09700301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
23/07/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
23/07/2015
27/08/2024
169 QUEENS ROAD LIMITED
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Scrapstore House
21 Sevier Street
Bristol
Avon
BS2 9LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Confirmation Statement filed |
| 28/08/2024 | Timothy Bryan Moore (926732349) has left the board |
| 28/08/2024 | New Board Member David Vincenzo Cirelli (927179045) Appointed |
Credit Risk Overview
Want to learn more about CEASED TRADING 09700301 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CEASED TRADING 09700301 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEASED TRADING 09700301 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2024 - Present (4 months) Born in Dec 1993 (age: 31) |
Active | Director |
Current: 91 Past: 51 |
View Report |
|
23/07/2015 - Present (9 years and 4 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
26/02/2018 - 18/02/2020 (1 years and 11 months) Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/02/2020 - Present (4 years and 9 months) Born in Oct 1970 |
Resigned | Director |
Current: 5 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Confirmation Statement filed |
| 28/08/2024 | Timothy Bryan Moore (926732349) has left the board |
| 28/08/2024 | New Board Member David Vincenzo Cirelli (927179045) Appointed |
| 12/08/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 09/05/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 25/04/2020 | New Accounts filed |
| 28/02/2020 | New Board Member Timothy Bryan Moore (926732349) Appointed |
| 28/02/2020 | Timothy Bryan Moore (926732483) has left the board |
| 21/02/2020 | Taskin Muzaffer (924358865) has left the board |
| 21/02/2020 | New Board Member Timothy Bryan Moore (926732483) Appointed |
| 21/02/2020 | Change in Reg. Office |
| 01/08/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 01/04/2019 | Change in Reg. Office |
| 21/03/2019 | Change in Reg. Office |
| 02/08/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 28/02/2018 | Timothy Bryan Moore (919961690) has left the board |
| 28/02/2018 | New Board Member Taskin Muzaffer (924358865) Appointed |
| 01/08/2017 | New Annual Return filed |
| 20/04/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
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