2868 LTD
| Status | DISSOLVED |
| Company No. | 10099373 |
| Category | Private Limited Company |
| Incorporated | 04 Apr 2016 |
| Age | 8 years, 1 month, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Aug 2023 |
| Years | 9 months, 3 days |
SUMMARY
2868 LTD is an dissolved private limited company with number 10099373. It was incorporated 8 years, 1 month, 16 days ago, on 04 April 2016 and it was dissolved 9 months, 3 days ago, on 17 August 2023. The company address is Pearl Assurance House Pearl Assurance House, London, N12 8LY.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 17 May 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 03 Jan 2023
Action Date: 13 Nov 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-11-13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 12 Jan 2022
Action Date: 13 Nov 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-11-13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 22 Dec 2020
Action Date: 13 Nov 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-11-13
Documents
Change registered office address company with date old address new address
Date: 25 Nov 2019
Action Date: 25 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-25
Old address: Princes House Wright Street Hull HU2 8HX United Kingdom
New address: Pearl Assurance House 319 Ballards Lane London N12 8LY
Documents
Liquidation voluntary statement of affairs
Date: 22 Nov 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 22 Nov 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 22 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Oct 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 17 Apr 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 11 Apr 2019
Action Date: 03 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-03
Documents
Confirmation statement with no updates
Date: 16 Apr 2018
Action Date: 03 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-03
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change account reference date company previous extended
Date: 27 Nov 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA01
Made up date: 2017-04-30
New date: 2017-09-30
Documents
Termination director company with name termination date
Date: 26 Jun 2017
Action Date: 17 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-17
Officer name: Adam Jonathan Wheatley
Documents
Change person director company with change date
Date: 05 May 2017
Action Date: 07 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adam Jonathan Wheatley
Change date: 2017-04-07
Documents
Change person director company with change date
Date: 04 May 2017
Action Date: 07 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Zheng Zhang
Change date: 2017-04-07
Documents
Change person director company with change date
Date: 04 May 2017
Action Date: 07 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-07
Officer name: Mr Jonathan Andrew Smith
Documents
Change person director company with change date
Date: 04 May 2017
Action Date: 07 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-07
Officer name: Ms Yingjun Lian
Documents
Change person director company with change date
Date: 04 May 2017
Action Date: 07 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Philip Malcolm Smith
Change date: 2017-04-07
Documents
Confirmation statement with updates
Date: 03 May 2017
Action Date: 03 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-03
Documents
Change registered office address company with date old address new address
Date: 02 May 2017
Action Date: 02 May 2017
Category: Address
Type: AD01
Change date: 2017-05-02
New address: Princes House Wright Street Hull HU2 8HX
Old address: 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom
Documents
Capital allotment shares
Date: 13 Feb 2017
Action Date: 03 Feb 2017
Category: Capital
Type: SH01
Capital : 1,205 GBP
Date: 2017-02-03
Documents
Capital allotment shares
Date: 13 Feb 2017
Action Date: 03 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-03
Capital : 1,133 GBP
Documents
Capital allotment shares
Date: 13 Feb 2017
Action Date: 03 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-03
Capital : 1,073 GBP
Documents
Capital allotment shares
Date: 03 Feb 2017
Action Date: 03 Feb 2017
Category: Capital
Type: SH01
Capital : 1,012 GBP
Date: 2017-02-03
Documents
Change person director company with change date
Date: 30 Jan 2017
Action Date: 27 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Zheng Zhang
Change date: 2017-01-27
Documents
Appoint person director company with name date
Date: 27 Jan 2017
Action Date: 26 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-26
Officer name: Ms Yingjun Lian
Documents
Change person director company with change date
Date: 27 Jan 2017
Action Date: 27 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-27
Officer name: Mr Jonathan Andrew Smith
Documents
Appoint person director company with name date
Date: 30 Jun 2016
Action Date: 16 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Zheng Zhang
Appointment date: 2016-06-16
Documents
Capital allotment shares
Date: 27 Jun 2016
Action Date: 16 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-16
Capital : 1,000 GBP
Documents
Capital allotment shares
Date: 09 Jun 2016
Action Date: 06 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-06
Capital : 940 GBP
Documents
Appoint person director company with name date
Date: 12 May 2016
Action Date: 11 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-11
Officer name: Mr Philip Malcolm Smith
Documents
Change person director company with change date
Date: 11 May 2016
Action Date: 11 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-11
Officer name: Mr Jonathan Andrew Smith
Documents
Appoint person director company with name date
Date: 11 May 2016
Action Date: 11 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Jonathan Wheatley
Appointment date: 2016-05-11
Documents
Resolution
Date: 10 May 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 22 Apr 2016
Action Date: 15 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-15
Officer name: Mr Jonathan Andrew Smith
Documents
Termination director company with name termination date
Date: 18 Apr 2016
Action Date: 15 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Kahan
Termination date: 2016-04-15
Documents
Change registered office address company with date old address new address
Date: 15 Apr 2016
Action Date: 15 Apr 2016
Category: Address
Type: AD01
New address: 2nd Floor Gadd House Arcadia Avenue London N3 2JU
Old address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
Change date: 2016-04-15
Documents
Some Companies
401 KILBURN HIGH ROAD,LONDON,NW6 7QE
| Number: | 08419247 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
BLACKWELL GRANGE WEDDINGS LIMITED
COUNTRYWIDE HOUSE,BANBURY,OX16 9SA
| Number: | 09362671 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BRITT SECURITY SUPPLIES LIMITED
UNIT 9 NORTH STAFFS ENTERPRISE PARK,STOKE ON TRENT,ST6 4BF
| Number: | 07307644 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 1 136 TACHBROOK STREET,LONDON,SW1V 2ND
| Number: | 10507220 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O JOHNSTON CARMICHAEL,GLASGOW,G2 2ND
| Number: | SC439725 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
SUTTON MANUFACTURING SOLUTIONS LTD
THE CHANCERY,MANCHESTER,M2 1EW
| Number: | 07945286 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |