Ready (123) Limited in LONDON

Ready (123) Limited LONDON

Ready (123) Limited was officially closed on 2023-04-18. Ready (123) was a private limited company that was situated at 22 Chancery Lane, London, WC2A 1LS, ENGLAND. The company (formally formed on 2003-07-16).

The company was officially categorised as "other letting and operating of own or leased real estate" (68209). The latest confirmation statement was sent on 2022-07-06 and last time the accounts were sent was on 31 March 2022. 2015-07-16 is the date of the most recent annual return.

Ready (123) Limited Address / Contact

Office Address	22 Chancery Lane
Town	London
Post code	WC2A 1LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04834592
Date of Incorporation	Wed, 16th Jul 2003
Date of Dissolution	Tue, 18th Apr 2023
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 20th Jul 2023
Last confirmation statement dated	Wed, 6th Jul 2022

Company staff

Janine B.

Position: Secretary

Appointed: 18 June 2013

Resigned: 16 January 2023

Alexander D.

Position: Director

Appointed: 31 March 2011

Resigned: 24 January 2023

Stewart W.

Position: Secretary

Appointed: 18 September 2006

Resigned: 18 June 2013

Guy D.

Position: Director

Appointed: 01 December 2003

Resigned: 31 March 2011

Ken A.

Position: Director

Appointed: 16 July 2003

Resigned: 01 December 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 July 2003

Resigned: 16 July 2003

Jonathon R.

Position: Secretary

Appointed: 16 July 2003

Resigned: 18 September 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 July 2003

Resigned: 16 July 2003

People with significant control

Allied Commercial Exporters Limited

22 Chancery Lane, London, WC2A 1LS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00403053
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 9th, January 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 9th, January 2023	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 29th, December 2021	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 12th, January 2021	accounts	Free Download (10 pages)
AD01	Change of registered address from Second Floor 22 Cross Keys Close London W1U 2DW on 17th January 2020 to 22 Chancery Lane London WC2A 1LS filed on: 17th, January 2020	address	Free Download (1 page)
AA	Small company accounts made up to 31st March 2019 filed on: 24th, December 2019	accounts	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 23rd, December 2018	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 15th, February 2018	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 11th, January 2017	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 5th, January 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 16th July 2015 filed on: 16th, July 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 31st, December 2014	accounts	Free Download (10 pages)
AD01	Change of registered address from 7Th Floor 100 Brompton Road London SW3 1ER on 21st July 2014 to Second Floor 22 Cross Keys Close London W1U 2DW filed on: 21st, July 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 16th July 2014 filed on: 21st, July 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 21st July 2014: 2.00 GBP	capital
AA	Full accounts for the period ending 31st March 2013 filed on: 18th, December 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 16th July 2013 filed on: 24th, July 2013	annual return	Free Download (3 pages)
MISC	Resignation of filed on: 15th, May 2013	miscellaneous	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 3rd, May 2013	auditors	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 21st, December 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 16th July 2012 filed on: 19th, July 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 2nd, April 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 16th July 2011 filed on: 2nd, August 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 13th, January 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 16th July 2010 filed on: 28th, July 2010	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 16th, January 2010	accounts	Free Download (11 pages)
363a	Annual return drawn up to 7th August 2009 with complete member list filed on: 7th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 13th, October 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 4th August 2008 with complete member list filed on: 4th, August 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 24th July 2007 with complete member list filed on: 24th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 24th July 2007 with complete member list filed on: 24th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 4th, December 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 4th, December 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to 15th August 2006 with complete member list filed on: 15th, August 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th August 2006 with complete member list filed on: 15th, August 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 29th, December 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 29th, December 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 14th September 2005 with complete member list filed on: 14th, September 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 14th September 2005	annual return
363s	Annual return drawn up to 14th September 2005 with complete member list filed on: 14th, September 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 14th September 2005	annual return
287	Registered office changed on 14/09/05 from: 14TH floor bowater house 114 knightsbridge london SW1X 7LT filed on: 14th, September 2005	address	Free Download (1 page)
287	Registered office changed on 14/09/05 from: 14TH floor bowater house 114 knightsbridge london SW1X 7LT filed on: 14th, September 2005	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 16th August 2004 with complete member list filed on: 16th, August 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th August 2004 with complete member list filed on: 16th, August 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 16th August 2004	annual return
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 5th, January 2004	accounts	Free Download (1 page)
287	Registered office changed on 05/01/04 from: mishcon de reya 12 red lion square london WC1R 4QD filed on: 5th, January 2004	address	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 5th, January 2004	accounts	Free Download (1 page)
287	Registered office changed on 05/01/04 from: mishcon de reya 12 red lion square london WC1R 4QD filed on: 5th, January 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, July 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 16th, July 2003	incorporation	Free Download (17 pages)

Ready (123) Limited LONDON

Ready (123) Limited Address / Contact

Company Information / Profile

Company staff

Janine B.

Alexander D.

Stewart W.

Guy D.

Ken A.

Instant Companies Limited

Jonathon R.

Swift Incorporations Limited

People with significant control

Company filings

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