15-40 Ltd.

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General information

Name:

15-40 Limited.

Office Address:

Arboreal Architecture 21 Old Ford Road E2 9PL London

Number: 10505572

Incorporation date: 2016-12-01

Dissolution date: 2021-12-07

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at Arboreal Architecture 21, London E2 9PL 15-40 Ltd. was categorised as a Private Limited Company and issued a 10505572 registration number. It'd been founded eight years ago before was dissolved on 2021-12-07. Created as Passivhaus Homes, the firm used the business name up till 2018-03-07, when it was changed to 15-40 Ltd..

The firm had a single managing director: Thomas R. who was supervising it for 3 years.

Thomas R. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • 15-40 Ltd. 2018-03-07
  • Passivhaus Homes Ltd 2016-12-01

Financial data based on annual reports

Company staff

Thomas R.

Role: Director

Appointed: 10 December 2018

Latest update: 24 January 2024

People with significant control

Thomas R.
Notified on 12 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Janet C.
Notified on 1 December 2016
Ceased on 12 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 13 December 2021
Confirmation statement last made up date 29 November 2020
Annual Accounts 2 February 2018
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 2 February 2018
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

Hide filing type
Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
  • 71111 : Architectural activities
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