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Company 09127522 Liquidation Liquidator appointed Private limited company
Company age
12 years

Company overview

Incorporation date
11 July 2014
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 1 April 2026

    Resolutions for Winding-up

    Read the notice →
  2. 1 April 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

3rd Floor Birchin Court 20 Birchin Lane, London, EC3V 9DU

Industry classification (SIC codes)

62090

Officers & directors (1)

ISLAM, Faraz

Director

Appointed: 11 July 2014

Active

Recent filing history (40)

12 April 2026

Registered office address changed from 8 Roper Crescent Sunbury-on-Thames TW16 5BA England to 3rd Floor Birchin Court 20 Birchin Lane London EC3V 9DU on 12 April 2026

Address • Form AD01

12 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

12 April 2026

Resolutions

Resolution • Form RESOLUTIONS

12 April 2026

Declaration of solvency

Insolvency • Form LIQ01

19 March 2026

Micro company accounts made up to 31 January 2026

Accounts • Form AA

15 September 2025

Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to 8 Roper Crescent Sunbury-on-Thames TW16 5BA on 15 September 2025

Address • Form AD01

11 July 2025

Confirmation statement made on 11 July 2025 with no updates

Confirmation statement • Form CS01

24 May 2025

Micro company accounts made up to 31 January 2025

Accounts • Form AA

25 October 2024

Micro company accounts made up to 31 January 2024

Accounts • Form AA

14 July 2024

Confirmation statement made on 11 July 2024 with no updates

Confirmation statement • Form CS01

11 July 2023

Confirmation statement made on 11 July 2023 with no updates

Confirmation statement • Form CS01

29 March 2023

Current accounting period extended from 31 July 2023 to 31 January 2024

Accounts • Form AA01

26 March 2023

Micro company accounts made up to 31 July 2022

Accounts • Form AA

2 February 2023

Director's details changed for Mr Faraz Islam on 2 February 2023

Officers • Form CH01

2 February 2023

Change of details for Mr Faraz Islam as a person with significant control on 2 February 2023

Persons with significant control • Form PSC04

Persons with significant control (1)

Mr Faraz Islam

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Insolvency history

Members voluntary liquidation

Commencement of winding up: 26 March 2026

Declaration of solvency sworn on: 26 March 2026

Practitioners:

Donald Iain Mcnaught - 227 West George Street

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Filing status

Accounts

Next due: 31 October 2027

Confirmation statement

Next due: 25 July 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No