Sven Madsen Limited

General information

Name:

Sven Madsen Ltd

Office Address:

Bundock House Primrose Hill Wrabness CO11 2TZ Manningtree

Number: 08319567

Incorporation date: 2012-12-05

Dissolution date: 2023-03-07

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2012 is the date that marks the launching of Sven Madsen Limited, the firm registered at Bundock House Primrose Hill, Wrabness, Manningtree. It was established on 5th December 2012. Its Companies House Reg No. was 08319567 and its postal code was CO11 2TZ. This company had been operating in this business for about eleven years until 7th March 2023.

The officers were as follow: Morag B. appointed twelve years ago and Timothy B. appointed in 2012 in December.

Executives who had significant control over the firm were: Timothy B. owned 1/2 or less of company shares. Morag B. owned 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Timothy B.

Role: Secretary

Appointed: 05 December 2012

Latest update: 10 December 2023

Morag B.

Role: Director

Appointed: 05 December 2012

Latest update: 10 December 2023

Timothy B.

Role: Director

Appointed: 05 December 2012

Latest update: 10 December 2023

People with significant control

Timothy B.
Notified on 16 April 2016
Nature of control:
1/2 or less of shares
Morag B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 19 December 2022
Confirmation statement last made up date 05 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
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
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Dissolution Gazette Incorporation
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 7th, March 2023
gazette
Free Download Download filing (1 page)

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