L

19345 LIMITED

Dissolved

Company number 07024687

London, England · Incorporated 21 September 2009

5 Fleet Place, London, EC4M 7RD, England

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ISLANDCHARGE LIMITED · 21 September 2009 – 24 November 2009

Company overview

19345 LIMITED, a private limited company registered in England and Wales, was dissolved on 12 July 2016 having been incorporated on 21 September 2009. It changed its name from ISLANDCHARGE LIMITED on 21 September 2009. Its registered office is at 5 Fleet Place, London, EC4M 7RD, England. Its principal activity is non-trading company non trading (SIC 74990).

The sole director is MOORE, Brian Lloyd (appointed 21 September 2009). The company has been served by one former officer who has since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 30 September 2014, on 4 June 2015. 25 filings are recorded against the company at Companies House, most recently a gazette filing on 12 July 2016.

Compliance

Annual accounts Up to date
Last filed
30 September 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

MB
MOORE, Brian Lloyd
Director
21 September 2009
TP
TOWNSEND, Paul Michael
Director · Resigned
21 September 2009

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 July 2016 View
Gazette Notice Voluntary
Gazette
26 April 2016 View
Dissolution Application Strike Off Company
Dissolution
13 April 2016 View
Change Person Director Company With Change Date
Officers
23 October 2015 View
Change Person Director Company With Change Date
Officers
23 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Accounts With Accounts Type Dormant
Accounts
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Change Person Director Company With Change Date
Officers
9 October 2014 View
Accounts With Accounts Type Dormant
Accounts
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Accounts With Accounts Type Dormant
Accounts
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Change Person Director Company With Change Date
Officers
12 October 2012 View
Accounts With Accounts Type Dormant
Accounts
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Accounts With Accounts Type Dormant
Accounts
17 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Certificate Change Of Name Company
Change Of Name
24 November 2009 View
Resolution
Resolution
18 October 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Officers
24 September 2009 View
Incorporation Company
Incorporation
21 September 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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