Introduction
Watch Company
1
10257848 LIMITED
10257848 LIMITED is an liquidation company incorporated on 29 June 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. 10257848 LIMITED was registered 9 years ago.(SIC: 74990)
Status
liquidation
Active since 9 years ago
Company No
10257848
LTD Company
Age
9 Years
Incorporated 29 June 2016
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2020 (5 years ago)
Submitted on 30 June 2021 (4 years ago)
Period: 1 July 2019 - 30 June 2020(13 months)
Type: Dormant
Next Due
Due by 31 March 2022
Period: 1 July 2020 - 30 June 2021
Confirmation Statement
Overdue
Last Filed
Made up to 28 June 2020 (5 years ago)
Submitted on 3 July 2020 (5 years ago)
Next Due
Due by 12 July 2021
For period ending 28 June 2021
Previous Company Names
MAKE POSITIVE HOLDCO LIMITED
From: 29 June 2016To: 15 February 2021
Address
319 Ballards Lane London, N12 8LY,
Previous Addresses
Unit 129 Metal Box Factory Great Guildford Street London SE1 0HS United Kingdom
From: 29 June 2016To: 15 March 2021
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COOKSLEY, Matthew Alexander
ActiveBallards Lane, LondonN12 8LY
Born February 1974
Director
Appointed 29 Jun 2016
COOKSLEY, Matthew Alexander
Ballards Lane, LondonN12 8LY
Born February 1974
Director
29 Jun 2016
Active
RICHARDS, Mark Edward
ActiveBallards Lane, LondonN12 8LY
Born March 1973
Director
Appointed 29 Jun 2016
RICHARDS, Mark Edward
Ballards Lane, LondonN12 8LY
Born March 1973
Director
29 Jun 2016
Active
Filing History
21
Description
Type
Date Filed
Document
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
6 May 2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
7 May 2024
25 April 2023
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
25 April 2023
16 May 2022
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
16 May 2022
15 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2021
18 September 2017
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
18 September 2017