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Home > England & Wales Companies > LETTERONE TECHNOLOGY LIMITED
Company Information for

LETTERONE TECHNOLOGY LIMITED

BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR,
Company Registration Number
08470712
Private Limited Company
Liquidation

Company Overview

About Letterone Technology Ltd
LETTERONE TECHNOLOGY LIMITED was founded on 2013-04-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Letterone Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LETTERONE TECHNOLOGY LIMITED
 
Legal Registered Office
BRIDGE HOUSE
LONDON BRIDGE
LONDON
SE1 9QR
Other companies in RG1
 
Previous Names
LETTERONE TELECOM LIMITED27/03/2015
ALTIMO LIMITED25/11/2013
Filing Information
Company Number 08470712
Company ID Number 08470712
Date formed 2013-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts FULL
Last Datalog update: 2019-04-04 21:16:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LETTERONE TECHNOLOGY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLACK GOLD SYSTEMS LIMITED   CROSSBROOK NOMINEES LIMITED   WOBURN FINANCIAL & TAXATION SERVICES LIMITED
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Companies with same name LETTERONE TECHNOLOGY LIMITED
The following companies were found which have the same name as LETTERONE TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LETTERONE TECHNOLOGY (UK) LLP DEVONSHIRE HOUSE ONE MAYFAIR PLACE LONDON W1J 8AJ Active Company formed on the 2013-07-01

Company Officers of LETTERONE TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
SIMON ROACHE
 Company Secretary 2014-11-05
CHRISTOPHER POWELL
 Director 2017-09-12
SIMON ANTHONY ROACHE
 Director 2013-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MUIR
 Director 2013-11-21 2017-09-12
THROGMORTON SECRETARIES LLP
 Company Secretary 2013-06-28 2014-11-05
PAVEL NAZARIYAN
 Director 2013-04-03 2013-11-21
NICHOLAS PROCOPIS VANEZIS
 Director 2013-04-03 2013-07-18
UNITED SECRETARIES LIMITED
 Company Secretary 2013-04-03 2013-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER POWELL ATTL HOLDINGS UK LIMITED Director 2017-05-24 CURRENT 2015-09-22 Active
SIMON ANTHONY ROACHE L1 ENERGY HOLDINGS LIMITED Director 2016-06-23 CURRENT 2014-01-29 Active
SIMON ANTHONY ROACHE LTS CORPORATE PARTNER UK LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active - Proposal to Strike off
SIMON ANTHONY ROACHE LTS ADVISORY LIMITED Director 2013-11-21 CURRENT 2013-04-03 Active
SIMON ANTHONY ROACHE MMA PROPERTY DEVELOPMENT LIMITED Director 2011-02-11 CURRENT 2011-02-11 Dissolved 2016-01-26

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
2019-03-08GAZ2Final Gazette dissolved via compulsory strike-off
2018-12-08LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-12-08LRESSPResolutions passed:
  • Special resolution to wind up on 2017-11-03
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/17 FROM 6 Chesterfield Gardens London W1J 5BQ
2017-11-28LIQ01Voluntary liquidation declaration of solvency
2017-11-28600Appointment of a voluntary liquidator
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MUIR
2017-09-12AP01DIRECTOR APPOINTED MR CHRISTOPHER POWELL
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-03-02RES12VARYING SHARE RIGHTS AND NAMES
2017-03-02RES13Resolutions passed:
  • Auth shares 03/02/2017
  • Resolution of varying share rights or name
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-23SH0103/02/17 STATEMENT OF CAPITAL GBP 1
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-04AR0103/04/16 ANNUAL RETURN FULL LIST
2015-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-15CH01Director's details changed for Mr Jonathan Muir on 2015-01-01
2015-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY ROACHE / 01/04/2015
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-14AR0103/04/15 ANNUAL RETURN FULL LIST
2015-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY ROACHE / 01/04/2015
2015-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MUIR / 01/01/2015
2015-03-27RES15CHANGE OF NAME 27/03/2015
2015-03-27CERTNMCompany name changed letterone telecom LIMITED\certificate issued on 27/03/15
2014-11-21CH01Director's details changed for Mr Simon Anthony Roache on 2014-11-05
2014-11-13AP03Appointment of Simon Roache as company secretary on 2014-11-05
2014-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/14 FROM 4Th Floor Reading Bridge House George Street Reading RG1 8LS
2014-11-12TM02APPOINTMENT TERMINATED, SECRETARY THROGMORTON SECRETARIES LLP
2014-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-12AR0103/04/14 FULL LIST
2013-11-25RES15CHANGE OF NAME 31/10/2013
2013-11-25CERTNMCOMPANY NAME CHANGED ALTIMO LIMITED CERTIFICATE ISSUED ON 25/11/13
2013-11-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR PAVEL NAZARIYAN
2013-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY ROACHE / 21/11/2013
2013-11-21AP01DIRECTOR APPOINTED MR JONATHAN MUIR
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VANEZIS
2013-07-29AP01DIRECTOR APPOINTED MR SIMON ANTHONY ROACHE
2013-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2013 FROM 1ST FLOOR 32 WIGMORE STREET LONDON W1U 2RP ENGLAND
2013-06-28AP04CORPORATE SECRETARY APPOINTED THROGMORTON SECRETARIES LLP
2013-06-28TM02APPOINTMENT TERMINATED, SECRETARY UNITED SECRETARIES LIMITED
2013-04-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED SECRETARIES LIMITED / 03/04/2013
2013-04-08AA01CURRSHO FROM 30/04/2014 TO 31/12/2013
2013-04-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LETTERONE TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-11-15
Resolution2017-11-15
Notices to2017-11-15
Fines / Sanctions
No fines or sanctions have been issued against LETTERONE TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LETTERONE TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31

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 LETTERONE TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of LETTERONE TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LETTERONE TECHNOLOGY LIMITED
Trademarks
We have not found any records of LETTERONE TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LETTERONE TECHNOLOGY LIMITED. 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 (82990 - Other business support service activities n.e.c.) as LETTERONE TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LETTERONE TECHNOLOGY LIMITED 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 TypeAppointmen
Defending partyLETTERONE TECHNOLOGY LIMITEDEvent Date2017-11-15
Name of Company: LETTERONE TECHNOLOGY LIMITED Company Number: 08470712 Nature of Business: Other business support activities not elsewhere classified Registered office: 6 Chesterfield Gardens, London,…
 
Initiating party Event TypeResolution
Defending partyLETTERONE TECHNOLOGY LIMITEDEvent Date2017-11-15
 
Initiating party Event TypeNotices to
Defending partyLETTERONE TECHNOLOGY LIMITEDEvent Date2017-11-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LETTERONE TECHNOLOGY LIMITED 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 LETTERONE TECHNOLOGY LIMITED 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.
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    Other companies at postcode SE1 9QR