666 Lucifer Ltd

Company Registration Number: 05839290

Company registered in England and Wales

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666 Lucifer Ltd is a Private Company Limited by Shares first registered on 7 June 2006. Its current registered address is in London.

Registered Address

CHANCERY STATION HOUSE
31-33 HIGH HOLBORN
LONDON
WC1V 6AX

There are 419 companies currently registered at this postcode, including this one.

All companies at WC1V 6AX

Registration Data

Company Number

05839290

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46480 - Wholesale of watches and jewellery

74100 - specialised design activities

Accounts

Accounts Reference Date

29 June

Accounts Category

Accounts Last Made Up

29 June 2017

Accounts Next Due

29 March 2019

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £6,566£6,566£6,566£315£1,018£238£0£100
of which Cash £6,566£6,566£6,566£315£1,018£100£0£100
Total Assets £6,566£6,566£6,566£315£1,018£238£0£100
Current Liabilities £37,909£37,909£37,909£37,509£37,063£33,762£0£0
Net Current Assets £-31,343£-31,343£-31,343£-37,194£-36,045£-33,524£0£100
Total Net Worth £-31,135£-31,135£-31,135£-36,881£-35,576£-32,821£0£100

Previous Names

No previous names

Company Officers

  • CHIUMMO, Antonio

    Director

    Appointed on 7 June 2006

     

    Nationality: Italian

    Occupation: Retail Manager

    Month of birth: June 1975

    Battersea Reach
    65 Kingfisher
    Juniper Drive
    London
    SW18 1TY
    England

  • RUSSO, Marco

    Secretary

    Appointed on 7 June 2006

    Resigned on 10 November 2008

    Nationality: Irish

    Flat 3
    7 Gleneagle Road
    London
    SW16 6AY

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 7 June 2006

    Resigned on 7 June 2006

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 7 June 2006

    Resigned on 7 June 2006

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 15 August 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4MjA0ODkxMGFkaXF6a2N4.

  2. 2 August 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6B3CUE3. Transaction: MzE4MTIzOTk5MWFkaXF6a2N4.

  3. 11 July 2017 Micro company accounts made up to 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Accounts. Type: AA. Barcode: X6AG5T0V. Transaction: MzE4MDI0OTM4MmFkaXF6a2N4.

  4. 14 March 2017 Micro company accounts made up to 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Accounts. Type: AA. Barcode: X626GTLN. Transaction: MzE3MTA4NzA3M2FkaXF6a2N4.

  5. 25 July 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X5BY9XMR. Transaction: MzE1MzYwMTQ2NWFkaXF6a2N4.

  6. 16 November 2015 Total exemption small company accounts made up to 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Accounts. Type: AA. Barcode: X4KAKPSZ. Transaction: MzEzNTIyMzI3NmFkaXF6a2N4.

  7. 11 August 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4DK583N. Transaction: MzEyODc2OTg2NGFkaXF6a2N4.

  8. 15 June 2015 Amended total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AAMD. Barcode: A48VZ1SR. Transaction: MzEyNDg4MzEyMGFkaXF6a2N4.

  9. 9 June 2015 Total exemption small company accounts made up to 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Accounts. Type: AA. Barcode: X497TE41. Transaction: MzEyNDc5Njk1MGFkaXF6a2N4.

  10. 30 March 2015 Previous accounting period shortened from 30 June 2014 to 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Accounts. Type: AA01. Barcode: X44ANDXN. Transaction: MzEyMDIyNTE5OWFkaXF6a2N4.

  11. 24 March 2015 Registered office address changed from Battersea Reach 65 Juniper Drive London SW18 1TY England to Chancery Station House 31-33 High Holborn London WC1V 6AX on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Address. Type: AD01. Barcode: X43UYWYY. Transaction: MzExOTgzMzI2NGFkaXF6a2N4.

  12. 24 February 2015 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A410LVYZ. Transaction: MzExNzMzNTIxN2FkaXF6a2N4.

  13. 3 February 2015 Registered office address changed from 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF to Battersea Reach 65 Juniper Drive London SW18 1TY on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Address. Type: AD01. Barcode: X40GFEI8. Transaction: MzExNjU2NDUxMGFkaXF6a2N4.

  14. 23 August 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNjAwMTMzMWFkaXF6a2N4.

  15. 21 August 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3ERV13D. Transaction: MzEwNjAwMTI2M2FkaXF6a2N4.

  16. 1 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMjQ0NjM5MWFkaXF6a2N4.

  17. 13 November 2013 Director's details changed for Mr Antonio Chiummo on 18 October 2013 [View PDF]

    Action Date: 18 October 2013. Category: Officers. Type: CH01. Barcode: X2L1F3IZ. Transaction: MzA4ODcyMDA1N2FkaXF6a2N4.

  18. 10 July 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2CC90WX. Transaction: MzA4MTMxNzc3N2FkaXF6a2N4.

  19. 16 April 2013 Registered office address changed from 52 Ensign House Juniper Drive London SW18 1TA United Kingdom on 16 April 2013 [View PDF]

    Action Date: 16 April 2013. Category: Address. Type: AD01. Barcode: X26G0BOO. Transaction: MzA3NjMwOTY2M2FkaXF6a2N4.

  20. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250F6L5. Transaction: MzA3NTI5NTI1NWFkaXF6a2N4.

  21. 29 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1C11NU3. Transaction: MzA1OTk3NjQyNGFkaXF6a2N4.

  22. 20 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X152VM8Q. Transaction: MzA1NDQxMDMwN2FkaXF6a2N4.

  23. 1 July 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: X2HC2VF4. Transaction: MzAzOTczNzA2NmFkaXF6a2N4.

  24. 5 October 2010 Director's details changed for Antonio Chiummo on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: XJ4NDNZ6. Transaction: MzAyNDU5OTM2MmFkaXF6a2N4.

  25. 28 August 2010 Registered office address changed from , 57 Commodore House Juniper Drive, London, SW18 1TZ on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Address. Type: AD01. Barcode: X3611MXR. Transaction: MzAyMjMwMTcxOWFkaXF6a2N4.

  26. 28 August 2010 Director's details changed for Antonio Chiummo on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: X360JMX8. Transaction: MzAyMjMwMTcwNWFkaXF6a2N4.

  27. 4 August 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XTFGKM90. Transaction: MzAyMDc5NzQ5NWFkaXF6a2N4.

  28. 4 August 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XTFC1M9D. Transaction: MzAyMDc5NzM1NWFkaXF6a2N4.

  29. 4 August 2010 Director's details changed for Antonio Chiummo on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XTFC0M9C. Transaction: MzAyMDc5NzI4NWFkaXF6a2N4.

  30. 22 July 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW6JSBRC. Transaction: MjAzNzYzNDI3N2FkaXF6a2N4.

  31. 22 July 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XW6GZBRG. Transaction: MjAzNzYzMzM5OGFkaXF6a2N4.

  32. 16 February 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZU3V7BJ. Transaction: MjAyNTg1Mjk0MmFkaXF6a2N4.

  33. 16 February 2009 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AZU3W7BK. Transaction: MjAyNTg1MjkxNGFkaXF6a2N4.

  34. 25 November 2008 Appointment terminated secretary marco russo [View PDF]

    Category: Officers. Type: 288b. Barcode: ACFD451O. Transaction: MjAxODcwMjEzMmFkaXF6a2N4.

  35. 16 October 2008 Registered office changed on 16/10/2008 from, 29 lynbrook grove, london, SE15 6HN [View PDF]

    Category: Address. Type: 287. Barcode: A0F9W3ZW. Transaction: MjAxNTY3ODU0OGFkaXF6a2N4.

  36. 16 October 2008 Director's change of particulars / antonio chiummo / 10/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A0F9V3ZV. Transaction: MjAxNTY3ODQyNmFkaXF6a2N4.

  37. 16 October 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0F9U3ZU. Transaction: MjAxNTY3NzkzN2FkaXF6a2N4.

  38. 21 August 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQ3MTM5MmFkaXF6a2N4.

  39. 1 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDA4NDMzMWFkaXF6a2N4.

  40. 1 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDc1Mjc3NWFkaXF6a2N4.

  41. 1 September 2006 Ad 07/06/06--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDA0MDY5NmFkaXF6a2N4.

  42. 1 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQwNjUwN2FkaXF6a2N4.

  43. 1 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDUzMDg5MWFkaXF6a2N4.

  44. 7 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTc5NTk3M2FkaXF6a2N4.

  45. 7 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTc5NTkzOGFkaXF6a2N4.

  46. 7 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTgzMjA2MmFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 08:48:59 +0100