Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > COMPLETELY LONDON LTD.
Company Information for

COMPLETELY LONDON LTD.

TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT,
Company Registration Number
07630721
Private Limited Company
Liquidation

Company Overview

About Completely London Ltd.
COMPLETELY LONDON LTD. was founded on 2011-05-11 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Completely London Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
COMPLETELY LONDON LTD.
 
Legal Registered Office
TOWNSHEND HOUSE
CROWN ROAD
NORWICH
NR1 3DT
Other companies in CM9
 
Previous Names
COMPLETELY HYDRAULIC (LONDON) LIMITED27/02/2012
Filing Information
Company Number 07630721
Company ID Number 07630721
Date formed 2011-05-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB159556566  
Last Datalog update: 2018-08-05 22:53:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLETELY LONDON LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADFORD HOUSE ACCOUNTANCY LIMITED   PETER SIMON & ACCOUNTANTS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of COMPLETELY LONDON LTD.

Current Directors
Officer Role Date Appointed
NIGEL PAUL DEDMAN
Director 2011-05-11
JASON CARL PATTINSON
Director 2011-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL PAUL DEDMAN BYBITE LIMITED Director 2016-09-05 CURRENT 2016-09-05 Active - Proposal to Strike off
NIGEL PAUL DEDMAN INVICTA LONDON LIMITED Director 2015-09-22 CURRENT 2015-09-22 Dissolved 2017-02-28
NIGEL PAUL DEDMAN COMPLETELY ENGINEERING LIMITED Director 2015-01-13 CURRENT 2015-01-13 Liquidation
NIGEL PAUL DEDMAN COMPLETELY AIRSIDE LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active - Proposal to Strike off
NIGEL PAUL DEDMAN SHOOAWAY UK LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active - Proposal to Strike off
NIGEL PAUL DEDMAN LIQUEFLY SYSTEMS LTD Director 2014-09-17 CURRENT 2014-09-17 Active
NIGEL PAUL DEDMAN COMPLETELY KENT LTD Director 2014-09-17 CURRENT 2014-09-17 Active
NIGEL PAUL DEDMAN COMPLETELY ESSEX LTD. Director 2011-05-11 CURRENT 2011-05-11 Liquidation
NIGEL PAUL DEDMAN THE COMPLETELY GRP LTD Director 2011-05-11 CURRENT 2011-05-11 Liquidation
NIGEL PAUL DEDMAN COMPLETELY MIDDLESEX LTD Director 2011-04-01 CURRENT 2005-04-05 Dissolved 2014-07-22
NIGEL PAUL DEDMAN COMPLETELY HYDRAULIC LIMITED Director 2007-03-16 CURRENT 2004-07-12 Dissolved 2015-09-09
NIGEL PAUL DEDMAN K.C.N. PROPERTIES LIMITED Director 1985-09-15 CURRENT 1985-03-13 Active
JASON CARL PATTINSON BYBITE LIMITED Director 2016-09-05 CURRENT 2016-09-05 Active - Proposal to Strike off
JASON CARL PATTINSON LIQUEFLY SYSTEMS LTD Director 2016-04-06 CURRENT 2014-09-17 Active
JASON CARL PATTINSON LINKED SUPPLY LTD Director 2015-12-14 CURRENT 2015-12-14 Active - Proposal to Strike off
JASON CARL PATTINSON COMPLETELY ENGINEERING LIMITED Director 2015-01-13 CURRENT 2015-01-13 Liquidation
JASON CARL PATTINSON COMPLETELY AIRSIDE LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active - Proposal to Strike off
JASON CARL PATTINSON COMPLETELY KENT LTD Director 2014-09-17 CURRENT 2014-09-17 Active
JASON CARL PATTINSON COMPLETELY ESSEX LTD. Director 2011-05-11 CURRENT 2011-05-11 Liquidation
JASON CARL PATTINSON THE COMPLETELY GRP LTD Director 2011-05-11 CURRENT 2011-05-11 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-02-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-03-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-17
2019-03-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-17
2018-02-27LIQ02Voluntary liquidation Statement of affairs
2018-01-31600Appointment of a voluntary liquidator
2018-01-31LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-01-18
2018-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/18 FROM Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ England
2017-09-23DISS40Compulsory strike-off action has been discontinued
2017-09-21AA30/09/16 TOTAL EXEMPTION SMALL
2017-09-21AA30/09/16 TOTAL EXEMPTION SMALL
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03AR0111/05/16 ANNUAL RETURN FULL LIST
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/16 FROM C/O James Baker Swiss House Beckenham Street Tolls Hunt Major Chelmsford Essex CM9 8LZ
2016-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CARL PATTINSON / 11/05/2016
2016-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL DEDMAN / 11/05/2016
2016-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 076307210002
2016-04-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-02-25AA01Previous accounting period extended from 31/05/15 TO 30/09/15
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0111/05/15 ANNUAL RETURN FULL LIST
2015-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-30AR0111/05/14 ANNUAL RETURN FULL LIST
2014-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-24AR0111/05/13 ANNUAL RETURN FULL LIST
2013-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-24AR0111/05/12 ANNUAL RETURN FULL LIST
2012-05-24AD02SAIL ADDRESS CREATED
2012-02-27RES15CHANGE OF NAME 23/02/2012
2012-02-27CERTNMCOMPANY NAME CHANGED COMPLETELY HYDRAULIC (LONDON) LIMITED CERTIFICATE ISSUED ON 27/02/12
2012-02-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to COMPLETELY LONDON LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Resolution2018-01-25
Appointmen2018-01-25
Fines / Sanctions
No fines or sanctions have been issued against COMPLETELY LONDON LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-06-28 Outstanding BIBBY FINANCIAL SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPLETELY LONDON LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-05-11 £ 100
Shareholder Funds 2011-05-11 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPLETELY LONDON LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLETELY LONDON LTD.
Trademarks
We have not found any records of COMPLETELY LONDON LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLETELY LONDON LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as COMPLETELY LONDON LTD. are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where COMPLETELY LONDON LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCOMPLETELY LONDON LTD.Event Date2018-01-25
 
Initiating party Event TypeAppointmen
Defending partyCOMPLETELY LONDON LTD.Event Date2018-01-25
Name of Company: COMPLETELY LONDON LTD. Company Number: 07630721 Nature of Business: Other engineering activities Registered office: Townshend House, Crown Road, Norwich NR1 3DT Type of Liquidation: C…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLETELY LONDON LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPLETELY LONDON LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.