PROJECT SINATRA MIDCO LIMITED
| Status | LIQUIDATION |
| Company No. | 10055080 |
| Category | Private Limited Company |
| Incorporated | 10 Mar 2016 |
| Age | 8 years, 1 month, 19 days |
| Jurisdiction | England Wales |
SUMMARY
PROJECT SINATRA MIDCO LIMITED is an liquidation private limited company with number 10055080. It was incorporated 8 years, 1 month, 19 days ago, on 10 March 2016. The company address is 5th Floor Ship Canal House 5th Floor Ship Canal House, Manchester, M2 4WU.
Company Fillings
Change registered office address company with date old address new address
Date: 16 Nov 2023
Action Date: 16 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-16
New address: 5th Floor Ship Canal House 98 King Street Manchester M2 4WU
Old address: 120 New Cavendish Street London W1W 6XX England
Documents
Liquidation voluntary appointment of liquidator
Date: 15 Nov 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 15 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 15 Nov 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Capital allotment shares
Date: 27 Oct 2023
Action Date: 26 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-26
Capital : 176,057.73 GBP
Documents
Mortgage satisfy charge full
Date: 26 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100550800001
Documents
Mortgage satisfy charge full
Date: 26 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100550800002
Documents
Mortgage satisfy charge full
Date: 26 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100550800004
Documents
Change registered office address company with date old address new address
Date: 09 May 2023
Action Date: 09 May 2023
Category: Address
Type: AD01
Change date: 2023-05-09
New address: 120 New Cavendish Street London W1W 6XX
Old address: 55 Colmore Row Birmingham B3 2AA England
Documents
Change account reference date company previous extended
Date: 30 Mar 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA01
New date: 2023-01-31
Made up date: 2022-07-31
Documents
Confirmation statement with updates
Date: 22 Mar 2023
Action Date: 08 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-08
Documents
Certificate change of name company
Date: 19 Dec 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed babington managed services midco LIMITED\certificate issued on 19/12/22
Documents
Appoint person director company with name date
Date: 19 Dec 2022
Action Date: 15 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-15
Officer name: Mr Richard Charles Austin Caston
Documents
Termination director company with name termination date
Date: 19 Dec 2022
Action Date: 15 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Marsh
Termination date: 2022-12-15
Documents
Mortgage satisfy charge full
Date: 19 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100550800003
Documents
Accounts with accounts type full
Date: 23 Mar 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with updates
Date: 09 Mar 2022
Action Date: 08 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-08
Documents
Resolution
Date: 14 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 01 Feb 2022
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adrian Russell Fantham
Change date: 2021-07-30
Documents
Change person director company with change date
Date: 01 Feb 2022
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Marsh
Change date: 2021-07-30
Documents
Change registered office address company with date old address new address
Date: 30 Jul 2021
Action Date: 30 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-30
New address: 55 Colmore Row Birmingham B3 2AA
Old address: 4th Floor Colmore Gate 2-6 Colmore Row Birmingham B3 2QD England
Documents
Resolution
Date: 27 Jul 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 06 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 08 Mar 2021
Action Date: 08 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-08
Documents
Change registered office address company with date old address new address
Date: 11 Jan 2021
Action Date: 11 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-11
Old address: 1st Floor 100 Broad Street Birmingham B15 1AE England
New address: 4th Floor Colmore Gate 2-6 Colmore Row Birmingham B3 2QD
Documents
Change registered office address company with date old address new address
Date: 15 Oct 2020
Action Date: 15 Oct 2020
Category: Address
Type: AD01
Old address: 100 1st Floor Broad Street Birmingham B15 1AE England
Change date: 2020-10-15
New address: 1st Floor 100 Broad Street Birmingham B15 1AE
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2020
Action Date: 30 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-30
Old address: Babington House Mallard Way Pride Park Derby DE24 8GX United Kingdom
New address: 100 1st Floor Broad Street Birmingham B15 1AE
Documents
Confirmation statement with no updates
Date: 11 Mar 2020
Action Date: 09 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-09
Documents
Accounts with accounts type full
Date: 18 Feb 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Accounts with accounts type full
Date: 16 Jul 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jun 2019
Action Date: 20 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-20
Charge number: 100550800004
Documents
Confirmation statement with no updates
Date: 22 Mar 2019
Action Date: 09 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-09
Documents
Termination director company with name termination date
Date: 28 Nov 2018
Action Date: 28 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-28
Officer name: Carole Carson
Documents
Appoint person director company with name date
Date: 14 Nov 2018
Action Date: 14 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Marsh
Appointment date: 2018-11-14
Documents
Legacy
Date: 02 Jul 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 09/03/2018
Documents
Accounts with accounts type full
Date: 24 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Gazette filings brought up to date
Date: 13 Mar 2018
Category: Gazette
Type: DISS40
Documents
Legacy
Date: 12 Mar 2018
Action Date: 09 Mar 2018
Category: Return
Type: CS01
Description: A second filed CS01 (shareholder information change) was registered on 02/07/2018.
Documents
Change account reference date company previous extended
Date: 04 Dec 2017
Action Date: 31 Jul 2017
Category: Accounts
Type: AA01
New date: 2017-07-31
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 14 Jul 2017
Action Date: 07 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jill Williams
Termination date: 2017-07-07
Documents
Confirmation statement with updates
Date: 03 Apr 2017
Action Date: 09 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-09
Documents
Termination director company with name termination date
Date: 03 Apr 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-01
Officer name: Alex William Rossant Hay
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Apr 2016
Action Date: 14 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100550800003
Charge creation date: 2016-04-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Apr 2016
Action Date: 14 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100550800001
Charge creation date: 2016-04-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Apr 2016
Action Date: 14 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100550800002
Charge creation date: 2016-04-14
Documents
Appoint person director company with name date
Date: 18 Apr 2016
Action Date: 15 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jill Williams
Appointment date: 2016-04-15
Documents
Termination director company with name termination date
Date: 15 Mar 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-10
Officer name: Oval Nominees Limited
Documents
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