00475198 LIMITED
Company Number 00475198
Status
Liquidation
Incorporated
November 19, 1949
Entity Type
Ltd
Registered Office
Barn Close
Berkshire
RG18 0UX
99999
Previous Names
DILLONS NEWSAGENTS LIMITED.
Ceased on Aug 6, 1987
T. DILLON & COMPANY LIMITED
Ceased on Jun 13, 1984
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2020
Next Accounts Due
Overdue Alert
Jun 30, 2022
Confirmation Statement
Overdue Alert
Oct 27, 2022
Registry Status
Live Synced
Corporate Intelligence Summary
00475198 LIMITED is a British corporate entity currently listed with a status of liquidation. Registered as company #00475198, this organization has been active since November 1949. Primarily in the 99999 sector, the business maintains its official headquarters at Barn Close. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Insolvency
Mar 18, 2024
Change Of Name
Mar 18, 2024
Gazette
Jul 20, 2023
Insolvency
Apr 20, 2023
Insolvency
Mar 26, 2022
Resolution
Mar 26, 2022
Insolvency
Mar 26, 2022
Accounts
Dec 6, 2021
Confirmation Statement
Oct 13, 2021
Capital
Apr 7, 2021
Capital
Apr 7, 2021
Insolvency
Apr 7, 2021
Resolution
Apr 7, 2021
Accounts
Mar 8, 2021
Confirmation Statement
Oct 12, 2020
Accounts
Dec 13, 2019
Confirmation Statement
Oct 10, 2019
Accounts
Dec 22, 2018
Confirmation Statement
Oct 10, 2018
Accounts
Nov 29, 2017
Confirmation Statement
Oct 11, 2017
Accounts
Dec 14, 2016
Confirmation Statement
Nov 10, 2016
Accounts
Dec 14, 2015
Annual Return
Nov 6, 2015
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Hartridge Investments Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
23%
over 77 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
director
director
Resigned
director
director
director
director
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