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CEASED TRADING 12436415 LTD

Active - Proposal to Strike off
12436415·incorporated 2020-01-31

CEASED TRADING 12436415 LTD is an active UK private limited company, incorporated on 31 January 2020 at Companies House (number 12436415; OpenRegistry canonical ID GB-12436415-ceased-trading-12436415-ltd). Sophymarine's OpenRegistry classifies it under SIC 43320 (Joinery installation), one of 17,456 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-01-31
Registered Address
CROWN HOUSE, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
43320 — Joinery installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-01-31. Next accounts due 2024-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-09-02. Next confirmation statement due 2025-09-16.

Persons with significant control

CEASED TRADING 12436415 LTD has 1 person with significant control on file:

  • Anglo American Acquisitions Inc. Notified 2024-08-05.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Michael Gendon born 1966 resident in England, British national. Notified 2024-02-01. Ceased 2024-06-01.
    • Owns 25–50% of shares
  • Mr Carl Bush born 1962 resident in England, British national. Notified 2020-01-31. Ceased 2024-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Carl Bush born 1962 resident in England, British national. Notified 2024-06-01. Ceased 2024-08-05.
    • Owns 75% or more of shares

Previous names

CEASED TRADING 12436415 LTD has previously traded as:

  • AYLSHAM ON TAP KITCHENS & BATHROOMS LTD (until 2024-09-03)

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