SERVICES COMPANY 18 LIMITED
Liquidation
Číslo: 10632333
Typ: Ltd Založena: 22 Feb 2017 Jurisdikce: England Wales
Sídlo společnosti
Level 33 One Canada Square, London, E14 5AB
Kódy SIC
72200 — Research and development on social sciences
79120 — Tour operator activities
85520 — Cultural education
85590 — Other education
Potvrzení údajů
Last: 12 Feb 2025
Další termín: 26 Feb 2026
— Overdue
Účetní závěrky
Last: 31 Dec 2023
Další termín: 30 Sep 2025
— Overdue
Současní členové orgánů (1)
Marthina Johanna Relling
Director
Born 01/1952
South African
Appointed 06 Jun 2025
Level 33, One Canada Square, London, E14 5AB
Zobrazit 1 bývalí členové orgánů
Richard Malcolm Cranston Walton
Director
Resigned 06 Jun 2025
Osoby s významnou kontrolou (4)
Mr Andrew Valentine
British
Notified 22 Mar 2022
Ownership Of Shares 25 To 50 Percent
Mr Richard Walton
British
Notified 22 Mar 2022
Ownership Of Shares 25 To 50 Percent
Gvi World Limited
Notified 01 Mar 2018
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Mr Richard Malcolm Cranston Walton
British
Notified 22 Feb 2017
Right To Appoint And Remove Directors
Historie podání
AD01
Change Registered Office Address Company With Date Old Address New Address
13 May 2026
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AD01
Change Registered Office Address Company With Date Old Address New Address
10 Sep 2025
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LIQ02
Liquidation Voluntary Statement Of Affairs
09 Sep 2025
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600
Liquidation Voluntary Appointment Of Liquidator
09 Sep 2025
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RESOLUTIONS
Resolution
09 Sep 2025
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CERTNM
Certificate Change Of Name Company
10 Jun 2025
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TM01
Director Resigned
06 Jun 2025
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AP01
Director Appointed
06 Jun 2025
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AA
Accounts With Accounts Type Unaudited Abridged
01 Apr 2025
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CS01
Confirmation Statement (no changes)
26 Feb 2025
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DISS40
Gazette Filings Brought Up To Date
29 Jan 2025
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AD01
Change Registered Office Address Company With Date Old Address New Address
28 Jan 2025
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DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
14 Jan 2025
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GAZ1
Gazette Notice Compulsory
03 Dec 2024
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RP10
Default Companies House Service Address Applied Psc
12 Aug 2024
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RP10
Default Companies House Service Address Applied Psc
12 Aug 2024
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RP09
Default Companies House Service Address Applied Officer
12 Aug 2024
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RP05
Default Companies House Registered Office Address Applied
12 Aug 2024
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AA
Accounts With Accounts Type Unaudited Abridged
08 May 2024
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CS01
Confirmation Statement (no changes)
25 Feb 2024
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