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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

MAKE NO BONES LTD

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number12303724
Founded07/11/2019
PurposeRetail sale of clothing in specialised stores; Unlicenced restaurants and cafes; Take-away food shops and mobile food stands; Event catering activities
Address4th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA
Confirmation StatementNext due: 20/11/2021; Last made up: 06/11/2020

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date07/11/2019
Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (10 events)

01/09/2022

Address updated

4TH Floor Fountain Precinct, Leopold Street, S1 2JA

01/09/2022

Status changed

active → liquidation

07/11/2019

Appointed Lauren Elizabeth Hird (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

David James Shaw

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 07/11/2019

37.5%
David James Shaw

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 07/11/2019

37.5%
Lauren Elizabeth Hird

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 07/11/2019 · Resigned: 20/05/2020

37.5%

Officers & directors

David James Shaw

Director

Appointed: 07/11/2019

—
Max David Miller

Director

Appointed: 26/03/2020 · Resigned: 20/05/2020

—

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Ownership Timeline (3 changes)

20/05/2020

Resigned Lauren Elizabeth Hird (person)

Person with significant control

07/11/2019

Appointed David James Shaw (person)

Person with significant control

07/11/2019

Appointed Lauren Elizabeth Hird (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

4th Floor Fountain Precinct

Leopold Street

Sheffield

S1 2JA

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved following liquidation

28/09/2022

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Return of final meeting in a creditors' voluntary winding up

28/06/2022

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Change of registered office address

17/05/2021

View

Appointment of a voluntary liquidator

14/05/2021

View

Statement of affairs

14/05/2021

View

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-04-29

14/05/2021

View

Confirmation statement

18/11/2020

View

Change of registered office address

27/10/2020

View

Termination of director appointment

22/05/2020

View

Showing 1–10 of 18

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED🇬🇧Miss Szabina CsokBARBARA B SMITHKATREVIA CAMPBELL
  2. –Sheffield
  3. –MAKE NO BONES LTD
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