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0x9ace79d62cc2448d641cab8f4cb368347e661d97 Limited LONDON


0X9Ace79D62Cc2448D641Cab8F4Cb368347E661D97 Limited was formally closed on 2023-06-06. 0x9ace79d62cc2448d641cab8f4cb368347e661d97 was a private limited company that was located at 1 Lyric Square, London, W6 0NB, ENGLAND. Its full net worth was valued to be around 0 pounds, while the fixed assets belonging to the company amounted to 0 pounds. This company (formally started on 2018-11-28) was run by 2 directors.
Director Rose K. who was appointed on 20 March 2019.
Director Vincent W. who was appointed on 19 March 2019.

The company was categorised as "other letting and operating of own or leased real estate" (68209). The most recent confirmation statement was filed on 2022-08-21 and last time the annual accounts were filed was on 31 December 2020.

0x9ace79d62cc2448d641cab8f4cb368347e661d97 Limited Address / Contact

Office Address 1 Lyric Square
Town London
Post code W6 0NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11702261
Date of Incorporation Wed, 28th Nov 2018
Date of Dissolution Tue, 6th Jun 2023
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 5 years old
Account next due date Sat, 31st Dec 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Mon, 4th Sep 2023
Last confirmation statement dated Sun, 21st Aug 2022

Company staff

Getground Secretary Limited

Position: Corporate Secretary

Appointed: 15 May 2019

Rose K.

Position: Director

Appointed: 20 March 2019

Vincent W.

Position: Director

Appointed: 19 March 2019

Moubin F.

Position: Director

Appointed: 28 November 2018

Resigned: 19 March 2019

Getground Director Limited

Position: Corporate Director

Appointed: 28 November 2018

Resigned: 14 May 2019

People with significant control

Vincent W.

Notified on 19 March 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rose K.

Notified on 20 March 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Getground Incorporation Limited

8 Greencoat Place, London, SW1P 1PL, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11696497
Notified on 28 November 2018
Ceased on 19 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-31
Balance Sheet
Net Assets Liabilities100-2 250
Cash Bank On Hand 984
Current Assets 1 461
Debtors 477
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model178 462 
Bank Borrowings127 537 
Bank Borrowings Overdrafts127 537127 526
Creditors127 537127 526
Investment Property178 462178 462
Investment Property Fair Value Model178 462 
Net Current Assets Liabilities-50 825-53 186
Other Creditors50 825 
Total Assets Less Current Liabilities127 637125 276
Prepayments 477

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution Restoration
Administrative restoration application
filed on: 20th, February 2024
Free Download (3 pages)

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