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BUTTLER LIMITED (10999895)

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BUTTLER LIMITED

BUTTLER LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BUTTLER LIMITED was registered 8 years ago.(SIC: 64209)

Status

dissolved

Active since 8 years ago

Company No

10999895

LTD Company

Age

8 Years

Incorporated 6 October 2017

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2022 (4 years ago)
Submitted on 10 August 2022 (4 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 7 February 2024 (2 years ago)

Next Due

Due by N/A

Contact

Address

Africa House C/O Mdr Mayfair Limited 70 Kingsway London, WC2B 6AH,

Previous Addresses

Africa House C/O Mayfair Private (London) Limited 70 Kingsway London WC2B 6AH United Kingdom
From: 9 January 2019To: 14 October 2020
Africa House 70 Kingsway London WC2B 6AH United Kingdom
From: 6 October 2017To: 9 January 2019

Timeline

4 key events • 2017 - 2024

Funding Officers Ownership
Company Founded
Oct 17
Director Left
Dec 23
Director Joined
Dec 23
New Owner
Feb 24
0
Funding
2
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

2

1 Active
1 Resigned

O'BRIEN, Leonard Joseph

Active
Rue Jean-Gabriel Eynard 8, Geneva
Born July 1969
Director
Appointed 11 Dec 2023

MORGAN, Alistair David Miles

Resigned
C/O Mdr Mayfair Limited, LondonWC2B 6AH
Born October 1974
Director
Appointed 06 Oct 2017
Resigned 08 Dec 2023

Persons with significant control

1

Mr Leonard Joseph O'Brien

Active
Rue Jean-Gabriel Eynard 8, Geneva
Born July 1969

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Dec 2023

Fundings

Financials

Latest Activities

Filing History

22

Gazette Dissolved Voluntary
7 May 2024
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
20 February 2024
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
13 February 2024
DS01DS01
Confirmation Statement With Updates
7 February 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
2 February 2024
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
1 February 2024
PSC09Update to PSC Statements
Appoint Person Director Company With Name Date
13 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 December 2023
TM01Termination of Director
Confirmation Statement With No Updates
21 October 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
14 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 August 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
15 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 October 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 July 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
28 June 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
11 January 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 January 2019
AD01Change of Registered Office Address
Incorporation Company
6 October 2017
NEWINCIncorporation