52-54 Gracechurch Street
London
EC3V 0EH
Secretary Name | Cornhill Services Limited (Corporation) |
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Status | Closed |
Appointed | 30 December 2002(same day as company formation) |
Correspondence Address | 6th Floor 52-54 Gracechurch Street London EC3V 0EH |
Registered Address | 6th Floor 52-54 Gracechurch Street London EC3V 0EH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £58,858 |
Cash | £54,346 |
Current Liabilities | £16,955 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
5 February 2010 | Application to strike the company off the register (3 pages) |
5 February 2010 | Application to strike the company off the register (3 pages) |
25 November 2009 | Annual return made up to 30 December 2007 with a full list of shareholders (10 pages) |
25 November 2009 | Annual return made up to 30 December 2007 with a full list of shareholders (10 pages) |
26 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
26 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
24 September 2009 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
24 September 2009 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
24 September 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
24 September 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
6 January 2009 | Compulsory strike-off action has been suspended (1 page) |
6 January 2009 | Compulsory strike-off action has been suspended (1 page) |
23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2007 | Return made up to 30/12/06; full list of members
|
2 February 2007 | Return made up to 30/12/06; full list of members (6 pages) |
21 December 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
21 December 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
28 March 2006 | Return made up to 30/12/05; full list of members (6 pages) |
28 March 2006 | Return made up to 30/12/05; full list of members (6 pages) |
6 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
6 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
16 February 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
16 February 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
9 February 2005 | Return made up to 30/12/04; full list of members (6 pages) |
9 February 2005 | Return made up to 30/12/04; full list of members (6 pages) |
10 August 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
10 August 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
14 July 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
14 July 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
20 May 2004 | Return made up to 30/12/03; full list of members; amend (7 pages) |
20 May 2004 | Return made up to 30/12/03; full list of members; amend (7 pages) |
27 February 2004 | Return made up to 30/12/03; full list of members (6 pages) |
27 February 2004 | Return made up to 30/12/03; full list of members
|
6 November 2003 | Registered office changed on 06/11/03 from: 3RD floor 45-47 cornhill london EC3V 3PD (1 page) |
6 November 2003 | Registered office changed on 06/11/03 from: 3RD floor 45-47 cornhill london EC3V 3PD (1 page) |
30 December 2002 | Incorporation (17 pages) |