About

Registered Number: 06052448
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 27/11/2018 (1 year ago)
Registered Address: Suite 101 H, Business Design Centre 52 Upper Street, London, N1 0QH

 

Based in London, Company 26 Ltd was established in 2007. This business has one director. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRUNORI, Riccardo 27 April 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Riccardo Brunori/
1970-03
Individual person with significant control Italian/
Italy
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 November 2018
SOAS(A) - Striking-off action suspended (Section 652A) 11 September 2018
GAZ1(A) - First notification of strike-off in London Gazette) 14 August 2018
DS01 - Striking off application by a company 02 August 2018
CS01 - N/A 29 November 2017
AA - Annual Accounts 28 September 2017
CH01 - Change of particulars for director 18 May 2017
TM01 - Termination of appointment of director 27 April 2017
AP01 - Appointment of director 27 April 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 06 November 2015
TM01 - Termination of appointment of director 10 June 2015
AP01 - Appointment of director 10 June 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 15 August 2014
TM01 - Termination of appointment of director 07 February 2014
AP01 - Appointment of director 23 October 2013
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 31 August 2013
AR01 - Annual Return 28 November 2012
TM02 - Termination of appointment of secretary 28 November 2012
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 14 February 2012
CH04 - Change of particulars for corporate secretary 14 February 2012
AA - Annual Accounts 30 September 2011
AD01 - Change of registered office address 13 September 2011
AR01 - Annual Return 28 January 2011
AD01 - Change of registered office address 03 December 2010
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 30 March 2010
CH04 - Change of particulars for corporate secretary 30 March 2010
AD01 - Change of registered office address 03 March 2010
AA - Annual Accounts 26 August 2009
363a - Annual Return 03 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 March 2009
AA - Annual Accounts 28 October 2008
287 - Change in situation or address of Registered Office 05 June 2008
287 - Change in situation or address of Registered Office 03 June 2008
363a - Annual Return 06 March 2008
225 - Change of Accounting Reference Date 14 May 2007
RESOLUTIONS - N/A 20 March 2007
RESOLUTIONS - N/A 20 March 2007
123 - Notice of increase in nominal capital 20 March 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.