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45r-ld Limited LONDON

Founded in 2017, 45r-ld, classified under reg no. 10644956 is a active - proposal to strike off company. Currently registered at 5th Floor, 1 Sun Street EC2A 2EP, London the company has been in the business for eight years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2017/03/14 45r-ld Limited is no longer carrying the name 45r-.

45r-ld Limited Address / Contact

Office Address 5th Floor, 1 Sun Street
Office Address2 Finsbury Square
Town London
Post code EC2A 2EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10644956
Date of Incorporation Wed, 1st Mar 2017
Industry Retail sale of clothing in specialised stores
End of financial Year 31st December
Company age 8 years old
Account next due date Sat, 30th Sep 2023 (650 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

Fumiko B.

Position: Director

Appointed: 03 July 2018

Masaki N.

Position: Director

Appointed: 30 November 2017

Tsutomu H.

Position: Director

Appointed: 01 March 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Fumiko T. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Tsutomu H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Fumiko T.

Notified on 3 July 2018
Ceased on 3 July 2018
Nature of control: significiant influence or control

Tsutomu H.

Notified on 1 March 2017
Ceased on 3 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

45r- March 14, 2017
45r March 1, 2017

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 2nd, April 2024 		Free Download (1 page)

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