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13127792 LIMITED (131277)

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Introduction

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1

13127792 LIMITED

13127792 LIMITED is an dissolved company incorporated on with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. 13127792 LIMITED was registered 5 years ago.(SIC: 70229)

Status

dissolved

Active since 5 years ago

Company No

13127792

LTD Company

Age

5 Years

Incorporated 12 January 2021

Size

N/A

Accounts

ARD: 30/4

Up to Date

Last Filed

Made up to 30 April 2023 (3 years ago)
Submitted on 24 May 2023 (3 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 16 January 2023 (3 years ago)

Next Due

Due by N/A

Previous Company Names

TEST MODE LTD
From: 12 January 2021To: 16 January 2023

Contact

Address

3.02 The Plaza 100 Old Hall Street Liverpool, L3 9QJ,

Previous Addresses

17 Mann Island Liverpool L3 1BP England
From: 12 January 2021To: 16 January 2023

Timeline

3 key events • 2021 - 2023

Funding Officers Ownership
Company Founded
Jan 21
Owner Exit
Jun 23
Director Left
Jun 23
0
Funding
1
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

1

0 Active
1 Resigned

BIMPSON, Aaron

Resigned
The Plaza, LiverpoolL3 9QJ
Born February 1981
Director
Appointed 12 Jan 2021
Resigned 15 Jun 2023

Persons with significant control

1

0 Active
1 Ceased

Mr Aaron Bimpson

Ceased
The Plaza, LiverpoolL3 9QJ
Born February 1981

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2021
Ceased 08 Jun 2023

Fundings

Financials

Latest Activities

Filing History

22

Gazette Dissolved Voluntary
5 September 2023
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
20 June 2023
GAZ1(A)GAZ1(A)
Notification Of A Person With Significant Control Statement
15 June 2023
PSC08Cessation of Other Registrable Person PSC
Termination Director Company With Name Termination Date
15 June 2023
TM01Termination of Director
Dissolution Application Strike Off Company
11 June 2023
DS01DS01
Cessation Of A Person With Significant Control
8 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
24 May 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 May 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
17 January 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
17 January 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
16 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 January 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
16 January 2023
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
16 January 2023
AD01Change of Registered Office Address
Certificate Change Of Name Company
16 January 2023
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Company Previous Extended
29 December 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
28 March 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
1 January 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
24 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 April 2021
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
23 January 2021
AA01Change of Accounting Reference Date
Incorporation Company
12 January 2021
NEWINCIncorporation