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 2012-02-012013-01-312013-02-012014-01-312014-02-012015-01-312015-02-012016-01-312016-02-012017-01-312018-01-31
Net Worth1111111111 
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability1111111111 
Net Assets Liabilities         11
Shareholder Funds1111111111 
Called Up Share Capital Not Paid Not Expressed As Current Asset11111111111
Total Nominal Value 1 1 1 1 1 
Number Shares Allotted          1
Par Value Share          1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Final Gazette dissolved via compulsory strike-off
filed on: 23rd, April 2019
Free Download (1 page)

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