10369109 · dissolved · No overdue accounts or confirmation flag returned
Current statusdissolved
Incorporated11 September 2016
Accounts dueNot available
Confirmation dueNot available
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:10369109 Type: ltd Registered office: 610 Grantham House Botanic Square, London, E14 0LW, United Kingdom SIC: 73110 Ceased: 18 December 2018
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
GazetteGAZ2(A) · Gazette
GazetteGAZ1(A) · Gazette
DissolutionDS01 · Dissolution
Accounts made up to 30 September 2017AA · Accounts
Confirmation Statement made up to 10 September 2017CS01 · Confirmation Statement
Address dated 21 September 2017AD01 · Address
IncorporationNEWINC · Incorporation
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
1 active control record
Mariana De CarvalhoNotified 11 September 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent; Ownership Of Shares 75 To 100 Percent As Trust; Ownership Of Shares 75 To 100 Percent As Firm; Voting Rights 75 To 100 Percent; Voting Rights 75 To 100 Percent As Trust; Voting Rights 75 To 100 Percent As Firm; Right To Appoint And Remove Directors; Significant Influence Or Control
Governance
0 active officers
Mariana DE CARVALHODirector · appointed 11 September 2016