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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

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Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number10724976

Founded13/04/2017

PurposeAdvertising agencies

AddressGriffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton, NN1 5JF

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date13/04/2017

Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (21 events)

21/04/2026

Address updated

Suite 011 Unit 2 94a Wycliffe Road

01/03/2026

Address updated

Suite 011 Unit 2 94a Wycliffe Road

13/04/2017

Appointed Ben Griffin (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

25–50% shares · 25–50% voting rights

Appointed: 13/04/2017

37.5%

Brian Anthony Elgey

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 13/04/2017

62.5%

25–50% shares · 25–50% voting rights

Appointed: 13/04/2017

37.5%

Officers & directors

Director

Appointed: 13/04/2017

—

Director

Appointed: 13/04/2017

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (2 changes)

13/04/2017

Appointed Dean Saunders (person)

Person with significant control

13/04/2017

Appointed Brian Anthony Elgey (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Griffins

Suite 011 Unit 2 94a Wycliffe Road

Northampton

NN1 5JF

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved following liquidation

01/03/2026

Return of final meeting in a creditors' voluntary winding up

01/12/2025

Change of registered office address

01/09/2025

Liquidators' statement of receipts and payments to 18 December 2024

20/02/2025

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-19

28/12/2023

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Statement of affairs

28/12/2023

Appointment of a voluntary liquidator

28/12/2023

Change of registered office address

28/12/2023

Compulsory strike-off action has been discontinued

28/10/2023

Showing 1–10 of 34

1 / 4

Altre aziende e persone

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Northampton
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