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4c Dormant Limited LONDON


4c Dormant started in year 2012 as Private Limited Company with registration number 08246669. The 4c Dormant company has been functioning successfully for 8 years now and its status is active - proposal to strike off. The firm's office is based in London at The Prow. Postal code: W1B 5AP. Since 2014/07/29 4c Dormant Limited is no longer carrying the name Infrastructure Journal.

4c Dormant Limited Address / Contact

Office Address The Prow
Office Address2 1 Wilder Walk
Town London
Post code W1B 5AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08246669
Date of Incorporation Wed, 10th Oct 2012
Industry Dormant Company
Industry Non-trading company
End of financial Year 31st December
Company age 8 years old
Account next due date Thu, 31st Dec 2020 (94 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 14th Apr 2021 (2021-04-14)
Last confirmation statement dated Tue, 31st Mar 2020

Company staff

Louise M.

Position: Secretary

Appointed: 06 February 2017

Amanda G.

Position: Director

Appointed: 02 January 2013

Shanny L.

Position: Secretary

Appointed: 10 October 2012

Duncan P.

Position: Director

Appointed: 10 October 2012

Michael W.

Position: Director

Appointed: 02 January 2013

Resigned: 31 December 2014

Malcolm G.

Position: Director

Appointed: 03 December 2012

Resigned: 02 January 2013

Susanna F.

Position: Secretary

Appointed: 24 October 2012

Resigned: 30 January 2014

Stephen W.

Position: Director

Appointed: 10 October 2012

Resigned: 03 December 2012

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats found, there is Bep Holdco Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bep Holdco Limited

C/O Ascential Group Limited The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 8256709
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Infrastructure Journal July 29, 2014

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
First Gazette notice for voluntary strike-off
filed on: 28th, April 2020
Free Download (1 page)

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