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LONDON CONFIRMING LTD

Company number 13415251

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Apr 2026 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Jun 2025 CH01 Director's details changed for Mr. Jose Miguel Artiles on 8 June 2025
20 Jun 2025 CH01 Director's details changed for Mr. Jose Miguel Artiles on 8 June 2025
20 Jun 2025 AP01 Appointment of Mr Fabio Pastore as a director on 8 June 2025
20 Jun 2025 TM01 Termination of appointment of Manuel Antonio Alvarez as a director on 8 June 2025
20 Jun 2025 TM01 Termination of appointment of Alberto Morici as a director on 8 June 2025
20 Jun 2025 AP03 Appointment of Mr Fabio Pastore as a secretary on 8 June 2025
20 Jun 2025 TM02 Termination of appointment of Manuel Antonio Alvarez as a secretary on 8 June 2025
20 Jun 2025 AA Accounts for a dormant company made up to 31 May 2024
20 May 2025 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Apr 2025 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2025 RP09 Address of officer Mr George Saliba changed to 13415251 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 February 2025
20 Feb 2025 RP09 Address of officer Mr. Alberto Morici changed to 13415251 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 February 2025
20 Feb 2025 RP09 Address of officer Mr. José Miguel Artiles Jr. changed to 13415251 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 February 2025
20 Feb 2025 RP09 Address of officer Mr. Manuel Antonio Alvarez changed to 13415251 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 February 2025
20 Feb 2025 RP09 Address of officer Mr. Manuel Antonio Alvarez changed to 13415251 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 February 2025
20 Feb 2025 RP05 Registered office address changed to PO Box 4385, 13415251 - Companies House Default Address, Cardiff, CF14 8LH on 20 February 2025
31 Jul 2024 AD01 Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 31 July 2024
25 Jul 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
29 Jan 2024 AA Accounts for a dormant company made up to 31 May 2023
24 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
15 Jan 2023 AA Accounts for a dormant company made up to 31 May 2022
15 Jan 2023 AP01 Appointment of Mr. Manuel Antonio Alvarez as a director on 8 January 2023
15 Jan 2023 AP03 Appointment of Mr. Manuel Antonio Alvarez as a secretary on 11 January 2023
15 Jan 2023 TM01 Termination of appointment of Fernando Villuendas as a director on 10 January 2023