Dormant Company 04528421 Limited

General information

Name:

Dormant Company 04528421 Ltd

Office Address:

Burnham Yard London End HP9 2JH Beaconsfield

Number: 04528421

Incorporation date: 2002-09-06

Dissolution date: 2023-01-24

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 04528421 22 years ago, Dormant Company 04528421 Limited had been a private limited company until 2023-01-24 - the time it was formally closed. The company's official registration address was Burnham Yard, London End Beaconsfield. This Dormant Company 04528421 Limited business functioned under five different names before it adapted the current name. This company was established as of Hamworthy Investments and was switched to Poole Investment on 2021-07-27. The company's third name was present name until 2004.

The following firm was administered by 1 managing director: Nishith M. who was controlling it from 2007-09-06 to the date it was dissolved on 2023-01-24.

The companies that controlled this firm were: Inland Corporate Ltd owned over 3/4 of company shares. This business could have been reached in Beaconsfield at London End, HP9 2JH and was registered as a PSC under the registration number 12253724.

  • Previous company's names
  • Dormant Company 04528421 Limited 2021-07-27
  • Hamworthy Investments Ltd 2004-10-22
  • Poole Investment Limited 2004-08-24
  • Poole Land Limited 2004-07-28
  • Essential Tile Limited 2002-10-24
  • Broomco (3026) Limited 2002-09-06

Financial data based on annual reports

Company staff

Nishith M.

Role: Secretary

Appointed: 15 August 2022

Latest update: 15 April 2024

Nishith M.

Role: Director

Appointed: 06 September 2007

Latest update: 15 April 2024

People with significant control

Inland Corporate Ltd
Address: Burnham Yard London End, Beaconsfield, HP9 2JH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12253724
Notified on 29 July 2021
Nature of control:
over 3/4 of shares
Poole Investments Ltd
Address: Decemal Place Chiltern Avenue, Amersham, HP6 5FG, England
Legal authority Companies Acts
Legal form Limited Company
Notified on 6 April 2016
Ceased on 29 July 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 01 July 2023
Confirmation statement last made up date 17 June 2022
Annual Accounts 28 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 28 March 2013
Annual Accounts 17 December 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 17 December 2013
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 30 March 2015
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 29 March 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 March 2017
Annual Accounts 13 April 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 13 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Other Persons with significant control Resolution
Free Download
Dormant company accounts made up to September 30, 2021 (AA)
filed on: 15th, July 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
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