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YOUR POWER NO1 LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 07807799
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- HARDIE, Ian David
- MCCARTIE, Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-12
- Dissolved on
- 2024-05-02
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Lightsource Viking 2 Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-10-12
- Annual Return
- Due Date: 2023-10-25
- Last Date: 2022-10-11
✓
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YOUR POWER NO1 LIMITED Company Description
- YOUR POWER NO1 LIMITED is a ltd registered in United Kingdom with the Company reg no 07807799. Its current trading status is "closed". It was registered 2011-10-12. It has declared SIC or NACE codes as "35110". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-12.It can be contacted at 1 More London Place .
Get YOUR POWER NO1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Your Power No1 Limited - 1 More London Place, London, SE1 2AF, United Kingdom
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https://www.kompany.co.uk/p/uk/07807799#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07807799#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07807799#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 2024
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liquidation-voluntary-members-return-of-final-meeting (2024-02-02) - LIQ13
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gazette-dissolved-liquidation (2024-05-02) - GAZ2
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keyboard_arrow_right 2023
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move-registers-to-sail-company-with-new-address (2023-07-07) - AD03
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change-person-director-company-with-change-date (2023-03-24) - CH01
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resolution (2023-07-04) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2023-07-04) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2023-07-04) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-05) - AD01
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keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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keyboard_arrow_right 2020
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-21) - CS01
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accounts-with-accounts-type-dormant (2019-04-26) - AA
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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termination-director-company-with-name-termination-date (2019-03-14) - TM01
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keyboard_arrow_right 2018
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legacy (2018-02-05) - GUARANTEE2
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legacy (2018-02-05) - AGREEMENT2
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legacy (2018-02-05) - PARENT_ACC
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accounts-with-accounts-type-dormant (2018-12-09) - AA
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confirmation-statement-with-no-updates (2018-10-27) - CS01
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mortgage-satisfy-charge-full (2018-12-22) - MR04
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-02-05) - AA
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confirmation-statement-with-no-updates (2017-10-26) - CS01
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keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-01-12) - AA01
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confirmation-statement-with-updates (2016-10-21) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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capital-alter-shares-subdivision (2015-11-13) - SH02
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resolution (2015-11-13) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2015-11-13) - SH10
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capital-name-of-class-of-shares (2015-11-13) - SH08
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appoint-person-director-company-with-name-date (2015-08-13) - AP01
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termination-secretary-company-with-name-termination-date (2015-08-13) - TM02
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termination-director-company-with-name-termination-date (2015-08-13) - TM01
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appoint-person-secretary-company-with-name-date (2015-05-05) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-13) - AD01
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accounts-with-accounts-type-small (2015-06-17) - AA
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termination-secretary-company-with-name-termination-date (2015-05-05) - TM02
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capital-allotment-shares (2015-04-09) - SH01
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change-person-director-company-with-change-date (2015-01-09) - CH01
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resolution (2015-04-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-03-21) - TM01
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change-person-director-company-with-change-date (2015-01-13) - CH01
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capital-alter-shares-subdivision (2015-04-09) - SH02
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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accounts-with-accounts-type-small (2014-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-15) - AD01
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-08-08) - TM02
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-31) - TM01
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appoint-person-secretary-company-with-name (2012-01-09) - AP03
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change-registered-office-address-company-with-date-old-address (2012-06-28) - AD01
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appoint-person-director-company-with-name (2012-07-31) - AP01
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appoint-person-director-company-with-name (2012-11-26) - AP01
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termination-director-company-with-name (2012-11-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-22) - AP01
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termination-director-company-with-name (2011-12-22) - TM01
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termination-director-company-with-name (2011-12-05) - TM01
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change-account-reference-date-company-current-extended (2011-12-05) - AA01
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change-registered-office-address-company-with-date-old-address (2011-12-05) - AD01
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appoint-person-director-company-with-name (2011-12-05) - AP01
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incorporation-company (2011-10-12) - NEWINC
