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Home > England & Wales Companies > LONDON MIDNIGHT RUNNERS LIMITED
Company Information for

LONDON MIDNIGHT RUNNERS LIMITED

C/O Begbies Traynor (London) Llp 31st Floor, 40 Bank Street, London, E14 5NR,
Company Registration Number
09733429
Private Limited Company
Liquidation

Company Overview

About London Midnight Runners Ltd
LONDON MIDNIGHT RUNNERS LIMITED was founded on 2015-08-14 and has its registered office in London. The organisation's status is listed as "Liquidation". London Midnight Runners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LONDON MIDNIGHT RUNNERS LIMITED
 
Legal Registered Office
C/O Begbies Traynor (London) Llp 31st Floor
40 Bank Street
London
E14 5NR
 
Filing Information
Company Number 09733429
Company ID Number 09733429
Date formed 2015-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2022-08-13
Return next due 2023-08-27
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB276269956  
Last Datalog update: 2024-11-09 12:34:38
Primary Source:Companies House
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Company Officers of LONDON MIDNIGHT RUNNERS LIMITED

Current Directors
Officer Role Date Appointed
JODY EDWARD JOHN BRAGGER
Director 2018-04-30
CHRISTIAN DORFFER
Director 2015-08-14
GRZEGORZ DRACH
Director 2016-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN DORFFER BARKING DOG VENTURES LIMITED Director 2015-12-03 CURRENT 2014-10-15 Active

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
2024-11-09Voluntary liquidation. Notice of members return of final meeting
2024-09-03Voluntary liquidation Statement of receipts and payments to 2024-07-25
2023-08-09Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-09Appointment of a voluntary liquidator
2023-08-09Voluntary liquidation declaration of solvency
2023-08-09REGISTERED OFFICE CHANGED ON 09/08/23 FROM 4 Jardin House Stead Street London SE17 1BS England
2023-03-02APPOINTMENT TERMINATED, DIRECTOR GRZEGORZ DRACH
2022-11-15APPOINTMENT TERMINATED, DIRECTOR JOEL ANDREW CHARLEY
2022-11-15APPOINTMENT TERMINATED, DIRECTOR JOEL ANDREW CHARLEY
2022-11-15TM01APPOINTMENT TERMINATED, DIRECTOR JOEL ANDREW CHARLEY
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-05-31AP01DIRECTOR APPOINTED JOEL ANDREW CHARLEY
2022-05-23TM01APPOINTMENT TERMINATED, DIRECTOR JODY EDWARD JOHN BRAGGER
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-08-04AA01Current accounting period extended from 31/08/21 TO 31/12/21
2021-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-01-28CH01Director's details changed for Mr Grzegorz Drach on 2021-01-27
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/20 FROM 4 Rosenau Crescent London SW11 4RZ United Kingdom
2020-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-06-12SH0121/12/17 STATEMENT OF CAPITAL GBP 1066.3713
2019-06-07RP04CS01Second filing of Confirmation Statement dated 13/08/2018
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-04-30AP01DIRECTOR APPOINTED MR JODY EDWARD JOHN BRAGGER
2018-01-04AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 1054.4504
2017-09-29CS01
2017-09-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRZEGORZ DRACH
2017-09-29PSC04Change of details for Mr Christian Dorffer as a person with significant control on 2017-06-02
2017-09-28SH0131/07/17 STATEMENT OF CAPITAL GBP 10544504
2017-09-27SH02Sub-division of shares on 2017-07-14
2017-09-27SH0121/07/17 STATEMENT OF CAPITAL GBP 1.042246
2017-09-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-09-18RES01ADOPT ARTICLES 14/07/2017
2017-09-18RES13Resolutions passed:
  • Sub division 14/07/2017
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2017-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/17 FROM 72 Drapers Court 72 Drapers Court 59 Lurline Gardens London London, City of SW11 4DF United Kingdom
2017-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-10-14CH01Director's details changed for Gregorz Drach on 2016-10-01
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-02-22AP01DIRECTOR APPOINTED GREGORZ DRACH
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-14NEWINCNew incorporation
2015-08-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to LONDON MIDNIGHT RUNNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2023-10-16
Resolutions for Winding-up2023-08-02
Appointment of Liquidators2023-08-02
Fines / Sanctions
No fines or sanctions have been issued against LONDON MIDNIGHT RUNNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON MIDNIGHT RUNNERS 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 93120 - Activities of sport clubs

Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-12-31

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 LONDON MIDNIGHT RUNNERS LIMITED

Intangible Assets
Patents
We have not found any records of LONDON MIDNIGHT RUNNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON MIDNIGHT RUNNERS LIMITED
Trademarks

Trademark applications by LONDON MIDNIGHT RUNNERS LIMITED

LONDON MIDNIGHT RUNNERS LIMITED is the Original Applicant for the trademark MIDNIGHT RUNNERS ™ (87218731) through the USPTO on the 2016-10-28
Education services, namely, providing tutorial sessions in the fields of physical education; Education services, namely, providing tutoring in the field of physical education; Sports training services; Leadership development training in the field of physical education; Organisation of sports competitions; Organizing and conducting athletic competitions and games in the field of fitness; Organizing, arranging and conducting running events, the proceeds of which are donated to charity; Organizing, arranging, and conducting fitness and running events; Physical education; Providing sports news and information in the field of fitness and running; Providing classes, workshops, seminars and camps in the field of fitness
Income
Government Income
We have not found government income sources for LONDON MIDNIGHT RUNNERS 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 (93120 - Activities of sport clubs) as LONDON MIDNIGHT RUNNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON MIDNIGHT RUNNERS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON MIDNIGHT RUNNERS 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 LONDON MIDNIGHT RUNNERS 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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