0x9ace79d62cc2448d641cab8f4cb368347e661d97 Limited. net worth, address, company information. Free

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Company details

Name	0x9ace79d62cc2448d641cab8f4cb368347e661d97 Limited
Number	11702261
Date of Incorporation:	2018-11-28
End of financial year:	31 December
Address:	1 Lyric Square, London, W6 0NB
SIC code:	68209 - Other letting and operating of own or leased real estate

0X9Ace79D62Cc2448D641Cab8F4Cb368347E661D97 Limited was formally closed on 2023-06-06. 0x9ace79d62cc2448d641cab8f4cb368347e661d97 was a private limited company that was located at 1 Lyric Square, London, W6 0NB, ENGLAND. Its full net worth was valued to be around 0 pounds, while the fixed assets belonging to the company amounted to 0 pounds. This company (formally started on 2018-11-28) was run by 2 directors.
Director Rose K. who was appointed on 20 March 2019.
Director Vincent W. who was appointed on 19 March 2019.

The company was classified as "other letting and operating of own or leased real estate" (68209). The latest confirmation statement was filed on 2022-08-21 and last time the accounts were filed was on 31 December 2020.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31
Total Assets Less Current Liabilities	127,637	125,276
Current Assets	-	1,461

People with significant control

Vincent W.

19 March 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Rose K.

20 March 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Getground Incorporation Limited

28 November 2018 - 19 March 2019

Address	8 Greencoat Place, London, SW1P 1PL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11696497
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 6th, June 2023 \| gazette	Free Download (1 page)

	Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 6th, June 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 28th, February 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-08-21 filed on: 22nd, August 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 19th, October 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2021-09-18 filed on: 19th, September 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 28th, November 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2020-10-14 filed on: 14th, October 2020 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address 1 Lyric Square London W6 0NB. Change occurred on 2020-06-15. Company's previous address: 8 Greencoat Place London SW1P 1PL United Kingdom. filed on: 15th, June 2020 \| address	Free Download (1 page)
(MR01) Registration of charge 117022610001, created on 2019-11-12 filed on: 19th, November 2019 \| mortgage	Free Download (23 pages)
(CS01) Confirmation statement with updates 2019-10-03 filed on: 3rd, October 2019 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 31st, July 2019 \| resolution	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 22nd, July 2019 \| resolution	Free Download (15 pages)
(AA01) Current accounting period extended from 2019-11-30 to 2019-12-31 filed on: 8th, July 2019 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2019-05-15: 100.00 GBP filed on: 8th, July 2019 \| capital	Free Download (3 pages)
(AP04) Appointment (date: 2019-05-15) of a secretary filed on: 8th, July 2019 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2019-03-21: 2.00 GBP filed on: 2nd, June 2019 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2019-05-14 filed on: 14th, May 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 29th, April 2019 \| resolution	Free Download (11 pages)
(AP01) New director was appointed on 2019-03-20 filed on: 29th, March 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-03-19 filed on: 29th, March 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-03-19 filed on: 29th, March 2019 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2019-03-19 filed on: 29th, March 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2019-03-19 filed on: 29th, March 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019-03-20 filed on: 29th, March 2019 \| persons with significant control	Free Download (2 pages)
(NEWINC) Incorporation filed on: 28th, November 2018 \| incorporation	Free Download (10 pages)
(SH01) Statement of Capital on 2018-11-28: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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