08569679 Limited

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General information

Name:

08569679 Ltd

Office Address:

Unit G25 Waterfront Studios 1 Dock Road E16 1AH London

Number: 08569679

Incorporation date: 2013-06-14

Dissolution date: 2021-03-30

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular business was situated in London with reg. no. 08569679. This company was started in the year 2013. The office of this firm was located at Unit G25 Waterfront Studios 1 Dock Road. The post code for this place is E16 1AH. The firm was officially closed on 30th March 2021, meaning it had been in business for 8 years. Up till now 08569679 Limited changed the name three times. Until 21st October 2016 this firm used the business name Laboratorios Ordesa. Then this firm switched to the business name 08569679 which was used till 21st October 2016 when the current name was agreed on.

The company had 1 director: Tidiane K. who was caring of it for 5 years.

Tidiane K. was the individual with significant control over this firm, owned over 3/4 of company shares.

  • Previous company's names
  • 08569679 Limited 2016-10-21
  • Laboratorios Ordesa Limited 2016-08-02
  • 08569679 Limited 2016-06-21
  • Laboratorios Ordesa, S.l. Limited 2013-06-14

Financial data based on annual reports

Company staff

Uk Jiecheng Business Limited

Role: Corporate Secretary

Appointed: 26 November 2018

Address: London, E16 1AH, United Kingdom

Latest update: 24 November 2023

Tidiane K.

Role: Director

Appointed: 10 August 2016

Latest update: 24 November 2023

People with significant control

Tidiane K.
Notified on 10 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 30 September 2020
Confirmation statement last made up date 19 August 2019
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2013-06-14
Date Approval Accounts 30 June 2014
Annual Accounts 1 July 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 1 July 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 30 June 2017
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
Annual Accounts
End Date For Period Covered By Report 2014-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 30th, March 2021
gazette
Free Download Download filing (1 page)

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