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09236251 LIMITED - 7th Floor, 21 Lombard Street Lombard Street, London, EC3V 9AH, England, United Kingdom
Company Information
- Company registration number
- 09236251
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 7th Floor, 21 Lombard Street Lombard Street
- London
- EC3V 9AH
- England 7th Floor, 21 Lombard Street Lombard Street, London, EC3V 9AH, England UK
Management
- Managing Directors
- GHADHRA, Dara Ní
- KLEYENSTUBER, Jens
- ZYL, Johann Van
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-26
- Dissolved on
- 2021-05-02
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- -
- -
- Cornerstone Healthcare Group Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SOUTH AFRICA LODGE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-06-30
✓
- Annual Return
- Due Date: 2021-10-10
- Last Date: 2020-09-26
✓
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09236251 LIMITED Company Description
- 09236251 LIMITED is a ltd registered in United Kingdom with the Company reg no 09236251. Its current trading status is "closed". It was registered 2014-09-26. It was previously called SOUTH AFRICA LODGE HOLDINGS LIMITED. It has declared SIC or NACE codes as "86900". It has 3 directors It can be contacted at 7Th Floor, 21 Lombard Street Lombard Street .
Get 09236251 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09236251#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09236251#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-05-02) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2021-02-02) - LIQ13
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-14) - AD01
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change-person-director-company-with-change-date (2020-12-14) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-13) - AD01
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mortgage-satisfy-charge-full (2020-03-05) - MR04
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resolution (2020-06-26) - RESOLUTIONS
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resolution (2020-07-10) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-07-10) - 600
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liquidation-voluntary-declaration-of-solvency (2020-07-10) - LIQ01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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auditors-resignation-company (2019-04-12) - AUD
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change-person-director-company-with-change-date (2019-04-17) - CH01
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accounts-with-accounts-type-full (2019-10-28) - AA
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confirmation-statement-with-updates (2019-09-30) - CS01
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change-account-reference-date-company-current-shortened (2019-11-12) - AA01
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keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-10-18) - PSC07
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accounts-with-accounts-type-group (2018-10-18) - AA
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notification-of-a-person-with-significant-control (2018-10-08) - PSC02
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resolution (2018-09-26) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-09-20) - TM01
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appoint-person-director-company-with-name-date (2018-09-20) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-19) - MR01
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accounts-with-accounts-type-group (2018-03-16) - AA
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confirmation-statement-with-no-updates (2018-11-01) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-03-23) - AA
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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keyboard_arrow_right 2016
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capital-statement-capital-company-with-date-currency-figure (2016-08-03) - SH19
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capital-allotment-shares (2016-08-23) - SH01
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resolution (2016-08-17) - RESOLUTIONS
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capital-alter-shares-subdivision (2016-08-17) - SH02
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capital-variation-of-rights-attached-to-shares (2016-08-17) - SH10
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resolution (2016-08-12) - RESOLUTIONS
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legacy (2016-08-03) - SH20
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legacy (2016-08-03) - CAP-SS
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resolution (2016-08-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-05-24) - AA
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confirmation-statement-with-updates (2016-10-25) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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change-account-reference-date-company-current-shortened (2015-03-09) - AA01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-11-12) - SH01
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capital-allotment-shares (2014-10-30) - SH01
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incorporation-company (2014-09-26) - NEWINC
