SETTLE DRIVE LIMITED
Status | DISSOLVED |
Company No. | 10422932 |
Category | Private Limited Company |
Incorporated | 12 Oct 2016 |
Age | 7 years, 8 months, 27 days |
Jurisdiction | England Wales |
Dissolution | 16 Apr 2020 |
Years | 4 years, 2 months, 22 days |
SUMMARY
SETTLE DRIVE LIMITED is an dissolved private limited company with number 10422932. It was incorporated 7 years, 8 months, 27 days ago, on 12 October 2016 and it was dissolved 4 years, 2 months, 22 days ago, on 16 April 2020. The company address is Unit 2a Sandstone Road West, Liverpool, L13 6QY, Merseyside.
Company Fillings
Liquidation compulsory completion
Date: 16 Jan 2020
Category: Insolvency
Sub Category: Compulsory
Type: L64.07
Documents
Liquidation compulsory winding up order
Date: 09 Jan 2019
Category: Insolvency
Type: COCOMP
Documents
Confirmation statement with no updates
Date: 12 Nov 2018
Action Date: 11 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-11
Documents
Accounts with accounts type micro entity
Date: 22 Jun 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Change person director company with change date
Date: 12 Feb 2018
Action Date: 12 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-12
Officer name: Mr Jonathon Mcconville
Documents
Appoint person director company with name date
Date: 12 Feb 2018
Action Date: 11 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathon Mcconville
Appointment date: 2018-02-11
Documents
Termination director company with name termination date
Date: 03 Feb 2018
Action Date: 22 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Anthony Karmellhi
Termination date: 2018-01-22
Documents
Appoint person director company with name date
Date: 27 Oct 2017
Action Date: 26 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Anthony Karmellhi
Appointment date: 2017-10-26
Documents
Confirmation statement with no updates
Date: 18 Oct 2017
Action Date: 11 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-11
Documents
Resolution
Date: 10 Oct 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 28 Sep 2017
Action Date: 01 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-09-01
Psc name: Mr Thomas Speed
Documents
Change of name notice
Date: 23 Sep 2017
Category: Change-of-name
Type: CONNOT
Documents
Change registered office address company with date old address new address
Date: 18 Sep 2017
Action Date: 18 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-18
Old address: Unit 35 Sefton Lane Industrial Estate Maghul Liverpool L31 8BX United Kingdom
New address: Unit 2a Sandstone Road West Liverpool Merseyside L13 6QY
Documents
Termination director company with name termination date
Date: 18 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Speed
Termination date: 2017-09-01
Documents
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