SIXTY NINETY LIMITED
| Status | ACTIVE |
| Company No. | 09399399 |
| Category | Private Limited Company |
| Incorporated | 21 Jan 2015 |
| Age | 9 years, 4 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
SIXTY NINETY LIMITED is an active private limited company with number 09399399. It was incorporated 9 years, 4 months, 9 days ago, on 21 January 2015. The company address is 224 Old Brompton Road Old Brompton Road 224 Old Brompton Road Old Brompton Road, London, SW5 0DA, London, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 11 May 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type micro entity
Date: 29 Jun 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 28 Jan 2022
Action Date: 21 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-21
Documents
Accounts with accounts type unaudited abridged
Date: 28 May 2021
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 19 Feb 2021
Action Date: 21 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-21
Documents
Accounts with accounts type micro entity
Date: 12 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 17 Feb 2020
Action Date: 21 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-21
Documents
Change person director company with change date
Date: 13 Feb 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Aline Lima De Carvalho
Change date: 2020-01-13
Documents
Change to a person with significant control
Date: 13 Feb 2020
Action Date: 13 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Aline Lima De Carvalho
Change date: 2020-01-13
Documents
Capital allotment shares
Date: 29 Jan 2020
Action Date: 21 Nov 2019
Category: Capital
Type: SH01
Capital : 2,062 GBP
Date: 2019-11-21
Documents
Change person director company with change date
Date: 29 Aug 2019
Action Date: 29 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Daniela Alves Souza Trece
Change date: 2019-08-29
Documents
Accounts with accounts type micro entity
Date: 13 Feb 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 13 Feb 2019
Action Date: 21 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-21
Documents
Accounts with accounts type micro entity
Date: 26 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Capital cancellation shares
Date: 16 Feb 2018
Action Date: 15 Feb 2017
Category: Capital
Type: SH06
Date: 2017-02-15
Capital : 2,000 GBP
Documents
Capital return purchase own shares
Date: 07 Feb 2018
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 05 Feb 2018
Action Date: 21 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-21
Documents
Notification of a person with significant control
Date: 31 Jan 2018
Action Date: 21 Jan 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-01-21
Psc name: Daniela Alves Souza Trece
Documents
Notification of a person with significant control
Date: 25 Jan 2018
Action Date: 21 Jan 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Aline Lima De Carvalho
Notification date: 2017-01-21
Documents
Withdrawal of a person with significant control statement
Date: 25 Jan 2018
Action Date: 25 Jan 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-01-25
Documents
Change person director company with change date
Date: 25 Jan 2018
Action Date: 24 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-24
Officer name: Aline Lima De Carvalho
Documents
Capital allotment shares
Date: 24 Jan 2018
Action Date: 13 Feb 2017
Category: Capital
Type: SH01
Capital : 3,600 GBP
Date: 2017-02-13
Documents
Confirmation statement with updates
Date: 23 Jan 2017
Action Date: 21 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-21
Documents
Accounts with accounts type total exemption small
Date: 20 Oct 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2016
Action Date: 21 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-21
Documents
Capital allotment shares
Date: 31 Mar 2016
Action Date: 17 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-17
Capital : 3,200 GBP
Documents
Capital allotment shares
Date: 31 Mar 2016
Action Date: 21 Jan 2015
Category: Capital
Type: SH01
Capital : 1,200 GBP
Date: 2015-01-21
Documents
Capital allotment shares
Date: 31 Mar 2016
Action Date: 10 Aug 2015
Category: Capital
Type: SH01
Capital : 1,600 GBP
Date: 2015-08-10
Documents
Change account reference date company current extended
Date: 29 Mar 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA01
Made up date: 2016-01-31
New date: 2016-06-30
Documents
Change registered office address company with date old address new address
Date: 17 Mar 2016
Action Date: 17 Mar 2016
Category: Address
Type: AD01
Old address: C/O Aline Lima De Carvalho 82 Cambridge Gardens Flat 1 London London W10 6HS England
New address: 224 Old Brompton Road Old Brompton Road Flat 6 London London SW5 0DA
Change date: 2016-03-17
Documents
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