London
W1U 3PT
Secretary Name | Christodoulos Mouskoundi |
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Status | Current |
Appointed | 17 June 2015(10 years, 7 months after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Company Director |
Correspondence Address | 22 Manchester Square London W1U 3PT |
Director Name | Dechert Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 2004(same day as company formation) |
Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
Secretary Name | Dechert Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 2004(same day as company formation) |
Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
Secretary Name | Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 07 March 2006(1 year, 4 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 17 June 2015) |
Correspondence Address | Russet Tiles Mill Lane Hildenborough Kent TN11 9LX |
Registered Address | 22 Manchester Square London W1U 3PT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Mr Lloyd Marshall Dorfman 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,460,287 |
Cash | £5,411 |
Current Liabilities | £2,468,698 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 4 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 18 November 2024 (7 months, 3 weeks from now) |
12 July 2022 | Delivered on: 13 July 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding |
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8 February 2019 | Delivered on: 21 February 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: None. Outstanding |
15 December 2016 | Delivered on: 19 December 2016 Persons entitled: Hsbc Private Bank (UK) Limited Classification: A registered charge Outstanding |
22 December 2014 | Delivered on: 29 December 2014 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding |
10 December 2013 | Delivered on: 13 December 2013 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Outstanding |
10 December 2013 | Delivered on: 13 December 2013 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
29 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
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4 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
18 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
9 October 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
21 February 2019 | Registration of charge 052782400005, created on 8 February 2019 (31 pages) |
13 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
2 October 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
15 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
6 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
6 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
16 March 2017 | Total exemption full accounts made up to 30 April 2016 (4 pages) |
16 March 2017 | Total exemption full accounts made up to 30 April 2016 (4 pages) |
19 December 2016 | Registration of charge 052782400004, created on 15 December 2016 (25 pages) |
19 December 2016 | Registration of charge 052782400004, created on 15 December 2016 (25 pages) |
14 December 2016 | Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
14 December 2016 | Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
25 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
25 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
19 February 2016 | Registered office address changed from 55 Baker Street London W1U 7EU to 22 Manchester Square London W1U 3PT on 19 February 2016 (1 page) |
19 February 2016 | Registered office address changed from 55 Baker Street London W1U 7EU to 22 Manchester Square London W1U 3PT on 19 February 2016 (1 page) |
16 February 2016 | Total exemption full accounts made up to 30 April 2015 (10 pages) |
16 February 2016 | Total exemption full accounts made up to 30 April 2015 (10 pages) |
9 November 2015 | Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page) |
9 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page) |
9 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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4 August 2015 | Termination of appointment of Secretarial Services Limited as a secretary on 17 June 2015 (2 pages) |
4 August 2015 | Termination of appointment of Secretarial Services Limited as a secretary on 17 June 2015 (2 pages) |
4 August 2015 | Appointment of Christodoulos Mouskoundi as a secretary on 17 June 2015 (3 pages) |
4 August 2015 | Appointment of Christodoulos Mouskoundi as a secretary on 17 June 2015 (3 pages) |
9 April 2015 | Director's details changed for Lloyd Marshall Dorfman on 4 April 2015 (2 pages) |
9 April 2015 | Director's details changed for Lloyd Marshall Dorfman on 4 April 2015 (2 pages) |
9 April 2015 | Director's details changed for Lloyd Marshall Dorfman on 4 April 2015 (2 pages) |
13 February 2015 | Total exemption full accounts made up to 30 April 2014 (10 pages) |
13 February 2015 | Total exemption full accounts made up to 30 April 2014 (10 pages) |
29 December 2014 | Registration of charge 052782400003, created on 22 December 2014 (29 pages) |
29 December 2014 | Registration of charge 052782400003, created on 22 December 2014 (29 pages) |
24 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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21 November 2014 | Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN (1 page) |
21 November 2014 | Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN (1 page) |
10 March 2014 | Total exemption full accounts made up to 30 April 2013 (10 pages) |
10 March 2014 | Total exemption full accounts made up to 30 April 2013 (10 pages) |
13 December 2013 | Registration of charge 052782400001 (30 pages) |
13 December 2013 | Registration of charge 052782400002 (30 pages) |
13 December 2013 | Registration of charge 052782400001 (30 pages) |
13 December 2013 | Registration of charge 052782400002 (30 pages) |
18 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
5 February 2013 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
5 February 2013 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
13 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
13 November 2012 | Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page) |
13 November 2012 | Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page) |
13 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
13 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
2 February 2012 | Total exemption full accounts made up to 30 April 2011 (10 pages) |
2 February 2012 | Total exemption full accounts made up to 30 April 2011 (10 pages) |
7 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
7 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
7 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
19 January 2011 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
19 January 2011 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
7 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
7 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
7 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
5 January 2010 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
5 January 2010 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
15 December 2009 | Director's details changed for Lloyd Marshall Dorfman on 1 October 2009 (2 pages) |
15 December 2009 | Secretary's details changed for Secretarial Services Limited on 1 October 2009 (2 pages) |
15 December 2009 | Secretary's details changed for Secretarial Services Limited on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Lloyd Marshall Dorfman on 1 October 2009 (2 pages) |
15 December 2009 | Register(s) moved to registered inspection location (1 page) |
15 December 2009 | Secretary's details changed for Secretarial Services Limited on 1 October 2009 (2 pages) |
15 December 2009 | Register(s) moved to registered inspection location (1 page) |
15 December 2009 | Director's details changed for Lloyd Marshall Dorfman on 1 October 2009 (2 pages) |
15 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Register inspection address has been changed (1 page) |
15 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Register inspection address has been changed (1 page) |
28 October 2009 | Previous accounting period extended from 31 December 2008 to 30 April 2009 (2 pages) |
28 October 2009 | Previous accounting period extended from 31 December 2008 to 30 April 2009 (2 pages) |
28 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
28 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
31 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
31 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
3 April 2008 | Registered office changed on 03/04/2008 from 8 baker street london W1U 3LL (1 page) |
3 April 2008 | Registered office changed on 03/04/2008 from 8 baker street london W1U 3LL (1 page) |
12 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
12 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
29 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
29 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
8 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
8 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
6 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
6 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
10 April 2006 | Location of register of members (1 page) |
10 April 2006 | Secretary resigned (1 page) |
10 April 2006 | Secretary resigned (1 page) |
10 April 2006 | Location of register of members (1 page) |
10 April 2006 | New secretary appointed (3 pages) |
10 April 2006 | Registered office changed on 10/04/06 from: 2 serjeants inn london EC4Y 1LT (1 page) |
10 April 2006 | New secretary appointed (3 pages) |
10 April 2006 | Registered office changed on 10/04/06 from: 2 serjeants inn london EC4Y 1LT (1 page) |
7 February 2006 | Return made up to 04/11/05; full list of members (6 pages) |
7 February 2006 | Return made up to 04/11/05; full list of members (6 pages) |
13 May 2005 | New director appointed (2 pages) |
13 May 2005 | New director appointed (2 pages) |
28 April 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
28 April 2005 | Director resigned (1 page) |
28 April 2005 | Director resigned (1 page) |
28 April 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
4 November 2004 | Incorporation (39 pages) |
4 November 2004 | Incorporation (39 pages) |