118159 Ltd was dissolved on 2021-10-05.
118159 was a private limited company that could have been found at C/O Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, HA8 7TT, Middx, UNITED KINGDOM. This company (formed on 2018-06-25) was run by 5 directors and 1 secretary.
Director Paul M. who was appointed on 25 June 2018.
Director Brett A. who was appointed on 25 June 2018.
Director Gilad M. who was appointed on 25 June 2018.
Moving on to the secretaries, we can name:
Paul M. appointed on 25 June 2018.
The company was officially categorised as "other business support service activities not elsewhere classified" (82990).
The latest confirmation statement was filed on 2020-06-24 and last time the statutory accounts were filed was on 30 September 2020.
| Office Address | C/o Elliot Woolfe & Rose |
| Office Address2 | Equity House, 128-136 High Street |
| Town | Edgware |
| Post code | HA8 7TT |
| Country of origin | United Kingdom |
| Registration Number | 11430441 |
| Date of Incorporation | Mon, 25th Jun 2018 |
| Date of Dissolution | Tue, 5th Oct 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Thu, 30th Jun 2022 |
| Account last made up date | Wed, 30th Sep 2020 |
| Next confirmation statement due date | Thu, 8th Jul 2021 |
| Last confirmation statement dated | Wed, 24th Jun 2020 |
Position: Director
Appointed: 25 June 2018
Position: Secretary
Appointed: 25 June 2018
Position: Director
Appointed: 25 June 2018
Position: Director
Appointed: 25 June 2018
Position: Director
Appointed: 25 June 2018
Position: Director
Appointed: 25 June 2018
Gilad M.
| Notified on | 25 June 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Luke W.
| Notified on | 25 June 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Brett A.
| Notified on | 25 June 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David R.
| Notified on | 25 June 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul M.
| Notified on | 25 June 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 |
| Balance Sheet | ||
| Debtors | 100 | 100 |
| Other Debtors | 100 | 100 |
| Other | ||
| Net Current Assets Liabilities | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 5th, October 2021 |
gazette | Free Download (1 page) |
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