07093672 · liquidation · An official filing field is marked overdue
Current statusliquidation
Incorporated2 December 2009
Accounts due30 September 2026
Confirmation due29 May 2026 · overdue
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:07093672 Type: ltd Registered office: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB SIC: 82990 Insolvency history: recorded by Companies House
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Address dated 3 June 2026AD01 · Address
InsolvencyLIQ02 · Insolvency
Insolvency600 · Insolvency
ResolutionRESOLUTIONS · Resolution
Accounts made up to 31 December 2024AA · Accounts
Officers — Mr Antonio CorsoCH01 · Officers
Confirmation Statement made up to 15 May 2025CS01 · Confirmation Statement
Officers — Michael ChalhoubTM01 · Officers
Officers — Morwenna WhiteTM01 · Officers
CapitalSH10 · Capital
CapitalSH02 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH08 · Capital
Officers — Thomas Arthur SpurgeonTM01 · Officers
Officers — Mrs Morwenna WhiteAP01 · Officers
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
0 active control records
Mr Raji Patrick ChalhoubNotified 11 August 2023 · ceased 11 August 2023Ownership Of Shares 25 To 50 Percent
Mrs Widad Mireille Marie Therese ChalhoubNotified 9 January 2023 · ceased 11 August 2023Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Ms Sophie Elizabeth HillNotified 6 April 2016 · ceased 27 September 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors