LONDON VILLAGE KIDS MODELS LTD
| Status | DISSOLVED |
| Company No. | 08909602 |
| Category | Private Limited Company |
| Incorporated | 25 Feb 2014 |
| Age | 10 years, 3 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Mar 2022 |
| Years | 2 years, 3 months, 14 days |
SUMMARY
LONDON VILLAGE KIDS MODELS LTD is an dissolved private limited company with number 08909602. It was incorporated 10 years, 3 months, 18 days ago, on 25 February 2014 and it was dissolved 2 years, 3 months, 14 days ago, on 01 March 2022. The company address is Spitalfields House Spitalfields House, Borehamwood, WD6 2FX, Hertfordshire, England.
Company Fillings
Appoint person director company with name date
Date: 14 May 2021
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Abdelwahid Boudjemaa Boudjemaa
Appointment date: 2020-07-01
Documents
Termination director company with name termination date
Date: 10 May 2021
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Romain Mordrelle
Termination date: 2020-07-01
Documents
Change registered office address company with date old address new address
Date: 22 Apr 2021
Action Date: 22 Apr 2021
Category: Address
Type: AD01
Old address: 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP England
New address: Spitalfields House Stirling Way Borehamwood Hertfordshire WD6 2FX
Change date: 2021-04-22
Documents
Confirmation statement with updates
Date: 21 Jul 2020
Action Date: 10 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-10
Documents
Accounts with accounts type total exemption full
Date: 28 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with updates
Date: 15 Jul 2019
Action Date: 10 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-10
Documents
Accounts with accounts type total exemption full
Date: 14 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with updates
Date: 18 Jul 2018
Action Date: 10 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-10
Documents
Accounts with accounts type total exemption full
Date: 17 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Notification of a person with significant control
Date: 24 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Romain Mordrelle
Notification date: 2016-04-06
Documents
Confirmation statement with updates
Date: 13 Jul 2017
Action Date: 10 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-10
Documents
Confirmation statement with updates
Date: 26 Jul 2016
Action Date: 10 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-10
Documents
Change person director company with change date
Date: 26 Jul 2016
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Romain Mordrelle
Change date: 2016-02-15
Documents
Change registered office address company with date old address new address
Date: 20 May 2016
Action Date: 20 May 2016
Category: Address
Type: AD01
Old address: 153a Westbourne Grove London W11 2RS England
New address: 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP
Change date: 2016-05-20
Documents
Accounts with accounts type total exemption small
Date: 10 May 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Accounts with accounts type total exemption small
Date: 25 Nov 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Change registered office address company with date old address new address
Date: 19 Nov 2015
Action Date: 19 Nov 2015
Category: Address
Type: AD01
Old address: 153a Westbourne Grove London W11 2RS England
Change date: 2015-11-19
New address: 153a Westbourne Grove London W11 2RS
Documents
Certificate change of name company
Date: 19 Nov 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed lvkmodels LTD\certificate issued on 19/11/15
Documents
Change registered office address company with date old address new address
Date: 19 Nov 2015
Action Date: 19 Nov 2015
Category: Address
Type: AD01
Old address: 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP
Change date: 2015-11-19
New address: 153a Westbourne Grove London W11 2RS
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2015
Action Date: 10 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-10
Documents
Annual return company with made up date full list shareholders
Date: 10 Aug 2015
Action Date: 25 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-25
Documents
Annual return company with made up date full list shareholders
Date: 10 Jul 2014
Action Date: 10 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-10
Documents
Termination director company with name
Date: 09 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Soulier
Documents
Termination director company with name
Date: 09 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gaulthier Fujimine
Documents
Termination director company with name
Date: 09 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Quentin Renard
Documents
Appoint person director company with name
Date: 09 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Romain Mordrelle
Documents
Change registered office address company with date old address
Date: 15 May 2014
Action Date: 15 May 2014
Category: Address
Type: AD01
Change date: 2014-05-15
Old address: 145-157 St John Street London EC1V 4PW England
Documents
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