LONDON CERTIFIED LIMITED

Allen House Allen House, Sutton, SM1 4LA, Surrey
StatusLIQUIDATION
Company No.11812955
CategoryPrivate Limited Company
Incorporated07 Feb 2019
Age5 years, 5 months, 4 days
JurisdictionEngland Wales

SUMMARY

LONDON CERTIFIED LIMITED is an liquidation private limited company with number 11812955. It was incorporated 5 years, 5 months, 4 days ago, on 07 February 2019. The company address is Allen House Allen House, Sutton, SM1 4LA, Surrey.



Company Fillings

Liquidation voluntary statement of receipts and payments with brought down date

Date: 16 Dec 2023

Action Date: 30 Oct 2023

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2023-10-30

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Resolution

Date: 18 Nov 2022

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Change registered office address company with date old address new address

Date: 04 Nov 2022

Action Date: 04 Nov 2022

Category: Address

Type: AD01

Change date: 2022-11-04

Old address: First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH England

New address: Allen House 1 Westmead Road Sutton Surrey SM1 4LA

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Liquidation voluntary appointment of liquidator

Date: 04 Nov 2022

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Liquidation voluntary statement of affairs

Date: 04 Nov 2022

Category: Insolvency

Sub Category: Voluntary

Type: LIQ02

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Gazette filings brought up to date

Date: 19 May 2022

Category: Gazette

Type: DISS40

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Dissolved compulsory strike off suspended

Date: 07 May 2022

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 26 Apr 2022

Category: Gazette

Type: GAZ1

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Change account reference date company previous shortened

Date: 23 Nov 2021

Action Date: 27 Feb 2021

Category: Accounts

Type: AA01

Made up date: 2021-02-28

New date: 2021-02-27

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Confirmation statement with no updates

Date: 16 Feb 2021

Action Date: 06 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-06

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Accounts with accounts type total exemption full

Date: 24 Dec 2020

Action Date: 28 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-28

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Confirmation statement with updates

Date: 04 May 2020

Action Date: 06 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-06

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Change registered office address company with date old address new address

Date: 04 May 2020

Action Date: 04 May 2020

Category: Address

Type: AD01

Change date: 2020-05-04

Old address: 21 Bedford Square London WC1B 3HH United Kingdom

New address: First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH

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Cessation of a person with significant control

Date: 04 May 2020

Action Date: 23 Apr 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Yosef Chaim Choueka

Cessation date: 2020-04-23

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Change registered office address company with date old address new address

Date: 18 Nov 2019

Action Date: 18 Nov 2019

Category: Address

Type: AD01

Change date: 2019-11-18

Old address: 28 Parkside Drive Edgware HA8 8JX United Kingdom

New address: 21 Bedford Square London WC1B 3HH

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Incorporation company

Date: 07 Feb 2019

Category: Incorporation

Type: NEWINC

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Contains public sector information licensed under the Open Government Licence V3.0.

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