01439213 Limited

General information

Name:

01439213 Ltd

Office Address:

Duff & Phelps Ltd The Shard 32 SE1 9SG London

Number: 01439213

Incorporation date: 1979-07-23

Dissolution date: 2021-01-08

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 01439213 fourty two years ago, 01439213 Limited had been a private limited company until Friday 8th January 2021 - the day it was dissolved. Its official registration address was Duff & Phelps Ltd, The Shard 32 London.

Regarding to the limited company, the majority of director's duties have so far been executed by Bestbray Limited, Corroban Limited and Hadenbury Ltd. When it comes to these three people, Hadenbury Ltd had been with the limited company for the longest period of time, having become a vital addition to the Management Board on 2003.

Company staff

Bestbray Limited

Role: Director

Appointed: 13 July 2004

Latest update: 30 August 2021

Corroban Limited

Role: Director

Appointed: 26 September 2003

Latest update: 30 August 2021

Hadenbury Ltd

Role: Director

Appointed: 03 July 2003

Latest update: 30 August 2021

Hadenbury Ltd

Role: Secretary

Appointed: 03 July 2003

Latest update: 30 August 2021

Accounts Documents

Account next due date 30 July 2004
Account last made up date 30 September 2002
Confirmation statement next due date 08 August 2016
Return last made up date 25 July 2004

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Gazette Incorporation Miscellaneous Mortgage Officers Reregistration Resolution Restoration
Free Download
Period up to 2004-11-29 - Annual return with full member list (363s)
filed on: 29th, November 2004
annual return
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 7415 : Holding Companies including Head Offices
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41
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