11 Madeira Road Limited

General information

Name:

11 Madeira Road Ltd

Office Address:

179 Merton Road SW19 1EE London

Number: 06034810

Incorporation date: 2006-12-20

Dissolution date: 2021-12-07

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

11 Madeira Road started its operations in the year 2006 as a Private Limited Company under the following Company Registration No.: 06034810. This company's headquarters was based in London at 179 Merton Road. This particular 11 Madeira Road Limited business had been operating in this business for at least 15 years.

Bryan G. was this particular enterprise's director, formally appointed in 2006.

Bryan G. was the individual who had control over this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

Max G.

Role: Secretary

Appointed: 20 December 2006

Latest update: 9 October 2023

Bryan G.

Role: Director

Appointed: 20 December 2006

Latest update: 9 October 2023

People with significant control

Bryan G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 03 January 2022
Confirmation statement last made up date 20 December 2020
Annual Accounts 7 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 7 September 2013
Annual Accounts 9 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 9 September 2014
Annual Accounts 28 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 March 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 9 September 2016
Annual Accounts 19 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 19 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 7th, December 2021
gazette
Free Download Download filing (1 page)

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