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

PUZZLED LTD

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number07437789
Founded12/11/2010
PurposeOther business support service activities n.e.c.
Address1a Sopwell Lane, St Albans, Herts, AL1 1RS

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date12/11/2010
Registry Authority—

Source: — · Last updated: 25/05/2026

Timeline (16 events)

29/07/2017

Annual accounts filed

Accounts for a dormant company made up to 30 November 2016

View file in Documents

30/11/2016

Annual accounts filed

Annual Accounts · Accounting year ending 30/11/2016

View file in Documents

12/11/2010

Appointed Alexander Courtney England (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Alexander England

75–100% shares · 75–100% voting rights

Appointed: 06/04/2016

87.5%
Alexander England

75–100% shares · 75–100% voting rights

Appointed: 06/04/2016

87.5%

Officers & directors

Barnaby Wood

Director

Appointed: 26/03/2012

—
Alexander Courtney England

Director

Appointed: 12/11/2010

—
Lisa England

Director

Appointed: 12/03/2012 · Resigned: 05/03/2015

—

Ownership Timeline (1 changes)

06/04/2016

Appointed Alexander England (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

1a Sopwell Lane

St Albans

Herts

AL1 1RS

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2011

Total assets: £10

Key figures

Total assets

2011£10
2012£10
2013£10
2014£10
2015£10
2016£10

Number Shares Allotted

2011—
201210
201310
201410
201510
201610

Par Value Share

2011—
2012£1
2013£1
2014£1
2015£1
2016£1

Cash Bank In Hand

2011£10
2012£10
2013£10
2014£10
2015£10
2016£10

Net Assets Liabilities Including Pension Asset Liability

2011£10
2012£10
2013£10
2014£10
2015£10
2016£10

Share Capital Allotted Called Up Paid

2011£10
2012£10
2013£10
2014£10
2015£10
2016£10

Shareholder Funds

2011£10
2012£10
2013£10
2014£10
2015£10
2016£10
Metric201120122013201420152016
Total assets£10£10£10£10£10£10
Number Shares Allotted—1010101010
Par Value Share—£1£1£1£1£1
Cash Bank In Hand£10£10£10£10£10£10
Net Assets Liabilities Including Pension Asset Liability£10£10£10£10£10£10
Share Capital Allotted Called Up Paid£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10

Documenti

Final Gazette dissolved via compulsory strike-off

17/04/2018

View

First Gazette notice for compulsory strike-off

30/01/2018

View

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Accounts for a dormant company made up to 30 November 2016

29/07/2017

View

Confirmation statement

07/01/2017

View

Annual Accounts

Accounts for the accounting period ending on: 30/11/2016

Filed: 30/11/2016

View

Accounts for a dormant company made up to 30 November 2015

03/12/2015

View

Annual Accounts

Accounts for the accounting period ending on: 30/11/2015

Filed: 30/11/2015

View

Annual return (legacy, replaced by CS01)

23/11/2015

View

Accounts for a dormant company made up to 30 November 2014

29/07/2015

View

Showing 1–10 of 27

1 / 3

Altre aziende e persone

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  1. –Herts
  2. –PUZZLED LTD
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