Destination London (UK) Limited. net worth, address, company information. Free

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Destination London (Uk) Limited (Companies House Registration Number 05325232) is a private limited company founded on 2005-01-06. The firm has its registered office at 97 Judd Street, London WC1H 9JG. Destination London (Uk) Limited is operating under SIC code: 74990 - "non-trading company".

Company details

Name	Destination London (UK) Limited
Number	05325232
Date of Incorporation:	January 6, 2005
End of financial year:	31 January
Address:	97 Judd Street, London, WC1H 9JG
SIC code:	74990 - Non-trading company

Moving on to the 1 managing director that can be found in this firm, we can name: Per J. (in the company from 07 January 2005). 1 secretary is in the company: Despo J. (appointed on 07 January 2005). The official register indexes 2 persons of significant control, namely: Per J. has 1/2 or less of shares, 1/2 or less of voting rights, Despo J. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	-	-	-	-	2	2	2	2	2	2	2	2
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	2	2	2	2	2	2	2	2	2	2	2	2

People with significant control

Per J.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Despo J.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on January 31, 2023 filed on: 22nd, June 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company financial statements for the year ending on January 31, 2023 filed on: 22nd, June 2023 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on January 31, 2022 filed on: 4th, August 2022 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on January 31, 2021 filed on: 24th, June 2021 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on January 31, 2020 filed on: 18th, June 2020 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on January 31, 2019 filed on: 20th, June 2019 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on January 31, 2018 filed on: 21st, June 2018 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on January 31, 2017 filed on: 24th, August 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 7th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 6, 2016 filed on: 7th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 7, 2016: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 25th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 6, 2015 filed on: 8th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 8, 2015: 2.00 GBP capital
(AD01) New registered office address 97 Judd Street London WC1H 9JG. Change occurred on October 30, 2014. Company's previous address: 344-354 Gray's Inn Road London WC1X 8BP. filed on: 30th, October 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 28th, August 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 6, 2014 filed on: 20th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 20, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 29th, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 6, 2013 filed on: 8th, February 2013 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on February 8, 2013. Old Address: 97 Judd Street London WC1H 9JF filed on: 8th, February 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2012 filed on: 26th, October 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 6, 2012 filed on: 12th, January 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to January 31, 2011 filed on: 27th, October 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 6, 2011 filed on: 27th, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 8th, June 2010 \| accounts	Free Download (5 pages)
(CH01) On January 6, 2010 director's details were changed filed on: 8th, January 2010 \| officers	Free Download (2 pages)
(CH03) On January 6, 2010 secretary's details were changed filed on: 8th, January 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 6, 2010 filed on: 8th, January 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 11th, September 2009 \| accounts	Free Download (5 pages)
(363a) Period up to January 16, 2009 - Annual return with full member list filed on: 16th, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 18th, November 2008 \| accounts	Free Download (5 pages)
(363a) Period up to March 27, 2008 - Annual return with full member list filed on: 27th, March 2008 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 10th, March 2008 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 10th, March 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2007 filed on: 13th, November 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2007 filed on: 13th, November 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 13/07/07 from: 121 chase side london N14 5HD filed on: 13th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 13/07/07 from: 121 chase side london N14 5HD filed on: 13th, July 2007 \| address	Free Download (1 page)
(363a) Period up to March 5, 2007 - Annual return with full member list filed on: 5th, March 2007 \| annual return	Free Download (2 pages)
(363a) Period up to March 5, 2007 - Annual return with full member list filed on: 5th, March 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to January 31, 2006 filed on: 27th, November 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to January 31, 2006 filed on: 27th, November 2006 \| accounts	Free Download (2 pages)
(363a) Period up to January 17, 2006 - Annual return with full member list filed on: 17th, January 2006 \| annual return	Free Download (3 pages)
(363a) Period up to January 17, 2006 - Annual return with full member list filed on: 17th, January 2006 \| annual return	Free Download (3 pages)
(288a) On January 25, 2005 New director appointed filed on: 25th, January 2005 \| officers	Free Download (2 pages)
(288a) On January 25, 2005 New secretary appointed filed on: 25th, January 2005 \| officers	Free Download (2 pages)
(288a) On January 25, 2005 New secretary appointed filed on: 25th, January 2005 \| officers	Free Download (2 pages)
(288a) On January 25, 2005 New director appointed filed on: 25th, January 2005 \| officers	Free Download (2 pages)
(288b) On January 12, 2005 Director resigned filed on: 12th, January 2005 \| officers	Free Download (1 page)
(288b) On January 12, 2005 Secretary resigned filed on: 12th, January 2005 \| officers	Free Download (1 page)
(288b) On January 12, 2005 Director resigned filed on: 12th, January 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 12/01/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 12th, January 2005 \| address	Free Download (1 page)
(287) Registered office changed on 12/01/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 12th, January 2005 \| address	Free Download (1 page)
(288b) On January 12, 2005 Secretary resigned filed on: 12th, January 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, January 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 6th, January 2005 \| incorporation	Free Download (16 pages)

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