9 London Limited

Company Registration Number: 04408225

Company registered in England and Wales

Approximate Location Map
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9 London Limited is a Private Company Limited by Shares first registered on 3 April 2002. It was dissolved on 21 October 2015.

Registered Address

46 Slaidburn Street
London
SW10 0JW

There are 8 companies currently registered at this postcode, including this one.

All companies at SW10 0JW

Registration Data

Company Number

04408225

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

3 April 2002

Dissolution Date

21 October 2015

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2013

Accounts Next Due

31 January 2015

Returns Last Made Up

21 April 2014

Returns Next Due

19 May 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £604,306£392,131£0£0£142,301
Current Assets £82,644£149,304£177,914£109,014£53,591
of which Cash £0£311£0£0£0
Total Assets £686,950£541,435£177,914£109,014£195,892
Current Liabilities £377,764£334,812£312,400£191,859£130,194
Net Current Assets £-295,120£-185,508£-134,486£-82,845£-76,603
Total Net Worth £309,186£206,623£158,770£91,068£65,698

Previous Names

No previous names

Company Officers

  • EVANS, Matthew Robert

    Secretary

    Appointed on 6 September 2006

     

    46
    Slaidburn Street
    London
    SW10 0JW

  • EVANS, Emily Genevieve

    Director

    Appointed on 17 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    46
    Slaidburn Street
    London
    SW10 0JX

  • EVANS, Emily Genevieve

    Secretary

    Appointed on 17 February 2003

    Resigned on 20 October 2006

    46
    Slaidburn Street
    London
    SW10 0JX

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 3 April 2002

    Resigned on 3 April 2002

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • KING, Adela Frances

    Director

    Appointed on 17 February 2003

    Resigned on 20 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    39 Langton Street
    London
    SW10 0JL

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 3 April 2002

    Resigned on 3 April 2002

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 21 October 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMzQ4NzczM2FkaXF6a2N4.

  2. 21 July 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4BNPMHV. Transaction: MzEyNzQ1ODU2M2FkaXF6a2N4.

  3. 29 October 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3J3Q8S8. Transaction: MzExMDM1MTkxOGFkaXF6a2N4.

  4. 29 October 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3J3Q8QG. Transaction: MzExMDM1MTgzMGFkaXF6a2N4.

  5. 29 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNKM1E4SkxhZGlxemtjeA.

  6. 8 May 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X37HRTE0. Transaction: MzA5OTY5NzQyOWFkaXF6a2N4.

  7. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MXHQ8. Transaction: MzA5MzYwODIyMWFkaXF6a2N4.

  8. 25 April 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X270WUCB. Transaction: MzA3Njk2NzY2NWFkaXF6a2N4.

  9. 25 April 2013 Registered office address changed from 190 Pavilion Road Sloane Square London SW3 2BF United Kingdom on 25 April 2013 [View PDF]

    Action Date: 25 April 2013. Category: Address. Type: AD01. Barcode: X270WUC3. Transaction: MzA3Njk2NzY0NmFkaXF6a2N4.

  10. 6 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1N77CUA. Transaction: MzA2ODkyNzUwMmFkaXF6a2N4.

  11. 8 May 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X188KD3F. Transaction: MzA1NzAwODc5MmFkaXF6a2N4.

  12. 19 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10UNTCQ. Transaction: MzA1MTAxNTA0MmFkaXF6a2N4.

  13. 27 April 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XF95LTHL. Transaction: MzAzNjA0OTgwMWFkaXF6a2N4.

  14. 21 April 2011 Registered office address changed from 8 Hollywood Road London SW10 9HY on 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Address. Type: AD01. Barcode: XF5C7THA. Transaction: MzAzNjA0MDUxNGFkaXF6a2N4.

  15. 21 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XPRSEOFM. Transaction: MzAyNTYzMTE4MmFkaXF6a2N4.

  16. 5 May 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XRT3TJQM. Transaction: MzAxNDkzMjE5NGFkaXF6a2N4.

  17. 5 May 2010 Director's details changed for Emily Genevieve Evans on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XRT3SJQL. Transaction: MzAxNDkzMjE2NGFkaXF6a2N4.

  18. 10 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XYX6ZEU5. Transaction: MzAwMjU1NjQwOGFkaXF6a2N4.

  19. 17 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6YEL93C. Transaction: MjAzMDgzNzY3MmFkaXF6a2N4.

  20. 3 March 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AS6X77Q9. Transaction: MjAyNzIxNDMyNmFkaXF6a2N4.

  21. 28 August 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNKG72MF. Transaction: MjAxMTk4OTQ1NWFkaXF6a2N4.

  22. 27 August 2008 Director's change of particulars / emily evans / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNKG62ME. Transaction: MjAxMTk4OTE4MWFkaXF6a2N4.

  23. 27 August 2008 Secretary's change of particulars / matthew evans / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNKG52MD. Transaction: MjAxMTk4OTE4MGFkaXF6a2N4.

  24. 1 March 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LQYXAXLY. Transaction: MjAwMDYwNDMxN2FkaXF6a2N4.

  25. 21 May 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQyMzM2MWFkaXF6a2N4.

  26. 23 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDI4NTMyOWFkaXF6a2N4.

  27. 23 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDY0NTQ0MWFkaXF6a2N4.

  28. 15 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU1MzAzMmFkaXF6a2N4.

  29. 7 November 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ2MjY5M2FkaXF6a2N4.

  30. 2 November 2006 Ad 30/04/06--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDc0Nzc3OWFkaXF6a2N4.

  31. 13 June 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQwNjM1MmFkaXF6a2N4.

  32. 13 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjQwNjgxNGFkaXF6a2N4.

  33. 25 October 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEwNzM3MjA2M2FkaXF6a2N4.

  34. 22 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTMzMjE5NmFkaXF6a2N4.

  35. 6 June 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE2MTc4N2FkaXF6a2N4.

  36. 12 January 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1Mzg0NzQwMmFkaXF6a2N4.

  37. 13 April 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY2NzQ0OWFkaXF6a2N4.

  38. 1 April 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExMjkwNzYxNGFkaXF6a2N4.

  39. 20 September 2003 Registered office changed on 20/09/03 from: flat 4A beaufort gardens london SW3 1PY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTA4MzM1OWFkaXF6a2N4.

  40. 14 May 2003 Return made up to 03/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg1OTkyM2FkaXF6a2N4.

  41. 12 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQwODA0MWFkaXF6a2N4.

  42. 4 March 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAzMjUyNTM2OWFkaXF6a2N4.

  43. 27 February 2003 Registered office changed on 27/02/03 from: flat 4 beaufort gardens london SW3 1PY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTU5ODk5MWFkaXF6a2N4.

  44. 27 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjc0NTQ3N2FkaXF6a2N4.

  45. 18 February 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA5MDk0NDc1OWFkaXF6a2N4.

  46. 12 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDA3Mzc2NGFkaXF6a2N4.

  47. 12 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODIwMTUzMmFkaXF6a2N4.

  48. 3 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDMxNjcwN2FkaXF6a2N4.

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