123 Ltd in LONDON

123 Ltd LONDON

123 Ltd was formally closed on 2019-04-23. 123 was a private limited company that was located at 85 Great Portland Street, London, W1W 7LT, ENGLAND. Its full net worth was valued to be 1 pound, and the fixed assets belonging to the company amounted to 0 pounds. The company (formed on 2006-01-17) was run by 1 director.
Director Waris K. who was appointed on 04 July 2013.

The company was officially categorised as "dormant company" (99999). The latest confirmation statement was sent on 2017-11-15 and last time the annual accounts were sent was on 31 January 2018. 2016-02-21 was the date of the most recent annual return.

123 Ltd Address / Contact

Office Address	85 Great Portland Street
Town	London
Post code	W1W 7LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05678579
Date of Incorporation	Tue, 17th Jan 2006
Date of Dissolution	Tue, 23rd Apr 2019
Industry	Dormant Company
End of financial Year	31st January
Company age	13 years old
Account next due date	Thu, 31st Oct 2019
Account last made up date	Wed, 31st Jan 2018
Next confirmation statement due date	Thu, 29th Nov 2018
Last confirmation statement dated	Wed, 15th Nov 2017

Company staff

Waris K.

Position: Director

Appointed: 04 July 2013

Edwina C.

Position: Director

Appointed: 15 October 2010

Resigned: 20 April 2012

Nominee Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 17 January 2006

Resigned: 04 December 2017

Nominee Director Ltd

Position: Corporate Nominee Director

Appointed: 17 January 2006

Resigned: 10 November 2016

People with significant control

Waris K.

Notified on	15 November 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-02-01	2013-01-31	2013-02-01	2014-01-31	2014-02-01	2015-01-31	2015-02-01	2016-01-31	2016-02-01	2017-01-31	2018-01-31
Net Worth	1	1	1	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1	1	1	1
Net Assets Liabilities										1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1
Total Nominal Value		1		1		1		1		1
Number Shares Allotted											1
Par Value Share											1

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 23rd, April 2019	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 23rd, April 2019	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 5th, February 2019	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-01-31 filed on: 22nd, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-11-15 filed on: 6th, December 2017	confirmation statement	Free Download (5 pages)
TM02	Secretary appointment termination on 2017-12-04 filed on: 4th, December 2017	officers	Free Download (1 page)
AD01	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 2017-09-13 filed on: 13th, September 2017	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-01-31 filed on: 1st, February 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-11-15 filed on: 15th, November 2016	confirmation statement	Free Download (6 pages)
TM01	Director appointment termination date: 2016-11-10 filed on: 10th, November 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2016-02-21 with full list of members filed on: 22nd, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-22: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2016-01-31 filed on: 1st, February 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-02-21 with full list of members filed on: 23rd, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-23: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-01-31 filed on: 2nd, February 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-02-21 with full list of members filed on: 21st, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-21: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-01-31 filed on: 3rd, February 2014	accounts	Free Download (3 pages)
AP01	New director was appointed on 2013-07-04 filed on: 4th, July 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-07-04 filed on: 4th, July 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2013-02-21 with full list of members filed on: 21st, February 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-01-31 filed on: 1st, February 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-02-21 with full list of members filed on: 21st, February 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-01-31 filed on: 1st, February 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-02-21 with full list of members filed on: 21st, February 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-01-31 filed on: 2nd, February 2011	accounts	Free Download (3 pages)
AP01	New director was appointed on 2010-10-15 filed on: 15th, October 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-02-21 with full list of members filed on: 25th, February 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-01-31 filed on: 1st, February 2010	accounts	Free Download (2 pages)
363a	Annual return made up to 2009-03-30 filed on: 30th, March 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-01-31 filed on: 9th, February 2009	accounts	Free Download (2 pages)
363a	Annual return made up to 2008-02-21 filed on: 21st, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-21 filed on: 21st, February 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-01-31 filed on: 19th, February 2008	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-01-31 filed on: 19th, February 2008	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 21st, February 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 21st, February 2007	accounts	Free Download (2 pages)
363a	Annual return made up to 2007-02-08 filed on: 8th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-02-08 filed on: 8th, February 2007	annual return	Free Download (2 pages)
287	Registered office changed on 04/07/06 from: suite b, 29 harley street, london, W1G 9QR filed on: 4th, July 2006	address	Free Download
287	Registered office changed on 04/07/06 from: suite b, 29 harley street london W1G 9QR filed on: 4th, July 2006	address	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, January 2006	incorporation	Free Download (8 pages)
NEWINC	Incorporation filed on: 17th, January 2006	incorporation	Free Download (8 pages)