Company number 08252713
Status Active
Incorporation Date 15 October 2012
Company Type Private Limited Company
Address THE CHAPEL, LITTLEWORTH, PEWSEY, WILTSHIRE, SN9 5LF
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c., 90030 - Artistic creation
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ONLY CHILD LONDON LIMITED are www.onlychildlondon.co.uk, and www.only-child-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Only Child London Limited is a Private Limited Company.
The company registration number is 08252713. Only Child London Limited has been working since 15 October 2012.
The present status of the company is Active. The registered address of Only Child London Limited is The Chapel Littleworth Pewsey Wiltshire Sn9 5lf. . JACKSON, Kelly is a Director of the company. Secretary KERRY SECRETARIAL SERVICES LTD has been resigned. Director JACKSON, Pearl Lorraine has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".
Current Directors
Resigned Directors
Secretary
KERRY SECRETARIAL SERVICES LTD
Resigned: 06 March 2014
Appointed Date: 15 October 2012
Persons With Significant Control
Kelly Jackson
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ONLY CHILD LONDON LIMITED Events
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
11 Oct 2016
Confirmation statement made on 29 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 6 more events
06 Mar 2014
Termination of appointment of Kerry Secretarial Services Ltd as a secretary
06 Mar 2014
Registered office address changed from C/O Cox Costello & Horne Limited Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ England on 6 March 2014
18 Feb 2014
First Gazette notice for compulsory strike-off
23 Oct 2012
Current accounting period shortened from 31 October 2013 to 30 September 2013
15 Oct 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)