2 Clarendon Close
London
W2 2NS
Director Name | Mr Blair John Thompson |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | New Zealander |
Status | Closed |
Appointed | 08 February 2008(3 years, 3 months after company formation) |
Appointment Duration | 8 years, 5 months (closed 29 July 2016) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL |
Secretary Name | Thomas Andrew Mitchell |
---|---|
Status | Closed |
Appointed | 14 October 2009(4 years, 11 months after company formation) |
Appointment Duration | 6 years, 9 months (closed 29 July 2016) |
Role | Company Director |
Correspondence Address | Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL |
Director Name | Mr Adrian Joseph Morris Levy |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2004(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 2 Carlisle Gardens Harrow Middlesex HA3 0JX |
Director Name | David John Pudge |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Herondale Avenue London SW18 3JL |
Director Name | Mr Manjit Dale |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2004(3 weeks, 2 days after company formation) |
Appointment Duration | 8 years, 8 months (resigned 01 August 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34b Arkwright Road London NW3 6BH |
Secretary Name | Mr Gerald Alistair Watson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 July 2005(8 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 14 October 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Abbotts Grove Werrington Peterborough PE4 5BP |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 2004(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Registered Address | Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Year | 2012 |
---|---|
Net Worth | £28,804,209 |
Cash | £4,436,773 |
Current Liabilities | £11,500 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
29 July 2016 | Final Gazette dissolved following liquidation (1 page) |
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29 July 2016 | Final Gazette dissolved following liquidation (1 page) |
29 April 2016 | Return of final meeting in a members' voluntary winding up (7 pages) |
29 April 2016 | Return of final meeting in a members' voluntary winding up (7 pages) |
21 December 2015 | Liquidators' statement of receipts and payments to 12 October 2015 (4 pages) |
21 December 2015 | Liquidators' statement of receipts and payments to 12 October 2015 (4 pages) |
21 December 2015 | Liquidators statement of receipts and payments to 12 October 2015 (4 pages) |
12 April 2015 | Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 (2 pages) |
12 April 2015 | Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 (2 pages) |
6 November 2014 | Registered office address changed from 20 Bentinck Street London W1U 2EU England to 8 Salisbury Square London EC4Y 8BB on 6 November 2014 (2 pages) |
6 November 2014 | Registered office address changed from 20 Bentinck Street London W1U 2EU England to 8 Salisbury Square London EC4Y 8BB on 6 November 2014 (2 pages) |
6 November 2014 | Registered office address changed from 20 Bentinck Street London W1U 2EU England to 8 Salisbury Square London EC4Y 8BB on 6 November 2014 (2 pages) |
4 November 2014 | Declaration of solvency (3 pages) |
4 November 2014 | Declaration of solvency (3 pages) |
4 November 2014 | Appointment of a voluntary liquidator (1 page) |
4 November 2014 | Resolutions
|
4 November 2014 | Appointment of a voluntary liquidator (1 page) |
7 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
7 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
19 August 2014 | Director's details changed for Mr Blair John Thompson on 18 August 2014 (2 pages) |
19 August 2014 | Director's details changed for Mr Blair John Thompson on 18 August 2014 (2 pages) |
18 August 2014 | Registered office address changed from One Stanhope Gate London W1K 1AF to 20 Bentinck Street London W1U 2EU on 18 August 2014 (1 page) |
18 August 2014 | Registered office address changed from One Stanhope Gate London W1K 1AF to 20 Bentinck Street London W1U 2EU on 18 August 2014 (1 page) |
6 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
6 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
1 August 2013 | Termination of appointment of Manjit Dale as a director (1 page) |
1 August 2013 | Termination of appointment of Manjit Dale as a director (1 page) |
24 July 2013 | Full accounts made up to 31 December 2012 (14 pages) |
24 July 2013 | Full accounts made up to 31 December 2012 (14 pages) |
12 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (6 pages) |
12 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (6 pages) |
11 December 2012 | Secretary's details changed for Thomas Andrew Mitchell on 12 November 2012 (1 page) |
11 December 2012 | Secretary's details changed for Thomas Andrew Mitchell on 12 November 2012 (1 page) |
3 October 2012 | Group of companies' accounts made up to 31 December 2011 (19 pages) |
3 October 2012 | Group of companies' accounts made up to 31 December 2011 (19 pages) |
24 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (7 pages) |
24 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (7 pages) |
6 October 2011 | Group of companies' accounts made up to 31 December 2010 (20 pages) |
6 October 2011 | Group of companies' accounts made up to 31 December 2010 (20 pages) |
19 November 2010 | Annual return made up to 12 November 2010 (15 pages) |
19 November 2010 | Annual return made up to 12 November 2010 (15 pages) |
15 November 2010 | Group of companies' accounts made up to 31 December 2009 (22 pages) |
15 November 2010 | Group of companies' accounts made up to 31 December 2009 (22 pages) |
4 October 2010 | Director's details changed for Manjit Dale on 29 September 2010 (3 pages) |
4 October 2010 | Director's details changed for Manjit Dale on 29 September 2010 (3 pages) |
29 September 2010 | Director's details changed for Mr Blair John Thompson on 6 September 2010 (3 pages) |
29 September 2010 | Director's details changed for Mr Blair John Thompson on 6 September 2010 (3 pages) |
29 September 2010 | Director's details changed for Mr Blair John Thompson on 6 September 2010 (3 pages) |
3 December 2009 | Annual return made up to 10 November 2009 (15 pages) |
3 December 2009 | Annual return made up to 10 November 2009 (15 pages) |
27 October 2009 | Registered office address changed from the Pearl Centre Lynch Wood Peterborough PE2 6FY on 27 October 2009 (1 page) |
27 October 2009 | Registered office address changed from the Pearl Centre Lynch Wood Peterborough PE2 6FY on 27 October 2009 (1 page) |
27 October 2009 | Appointment of Thomas Andrew Mitchell as a secretary (1 page) |
27 October 2009 | Termination of appointment of Gerald Watson as a secretary (1 page) |
27 October 2009 | Appointment of Thomas Andrew Mitchell as a secretary (1 page) |
27 October 2009 | Termination of appointment of Gerald Watson as a secretary (1 page) |
30 September 2009 | Group of companies' accounts made up to 31 December 2008 (31 pages) |
30 September 2009 | Group of companies' accounts made up to 31 December 2008 (31 pages) |
12 November 2008 | Return made up to 10/11/08; full list of members (16 pages) |
12 November 2008 | Return made up to 10/11/08; full list of members (16 pages) |
5 November 2008 | Gbp ic 106866/104185\29/09/08\gbp sr [email protected]=2681\ (1 page) |
5 November 2008 | Gbp ic 106866/104185\29/09/08\gbp sr [email protected]=2681\ (1 page) |
22 October 2008 | Group of companies' accounts made up to 31 December 2007 (27 pages) |
22 October 2008 | Group of companies' accounts made up to 31 December 2007 (27 pages) |
19 February 2008 | New director appointed (3 pages) |
19 February 2008 | New director appointed (3 pages) |
15 November 2007 | Return made up to 10/11/07; full list of members (24 pages) |
15 November 2007 | Return made up to 10/11/07; full list of members (24 pages) |
18 October 2007 | Group of companies' accounts made up to 31 December 2006 (28 pages) |
18 October 2007 | Group of companies' accounts made up to 31 December 2006 (28 pages) |
20 December 2006 | £ ic 24985865/106866 11/12/06 £ sr 24878999@1=24878999 (1 page) |
20 December 2006 | £ ic 24985865/106866 11/12/06 £ sr 24878999@1=24878999 (1 page) |
13 November 2006 | Return made up to 10/11/06; full list of members (24 pages) |
13 November 2006 | Return made up to 10/11/06; full list of members (24 pages) |
7 November 2006 | Ad 27/10/06--------- £ si [email protected]=4219 £ ic 24977542/24981761 (2 pages) |
7 November 2006 | Ad 27/10/06--------- £ si [email protected]=4219 £ ic 24977542/24981761 (2 pages) |
1 September 2006 | Group of companies' accounts made up to 31 December 2005 (23 pages) |
1 September 2006 | Group of companies' accounts made up to 31 December 2005 (23 pages) |
18 April 2006 | Ad 06/03/06--------- £ si 78794@1=78794 £ si [email protected]=414 £ ic 24898334/24977542 (2 pages) |
18 April 2006 | Ad 06/03/06--------- £ si 78794@1=78794 £ si [email protected]=414 £ ic 24898334/24977542 (2 pages) |
10 March 2006 | Nc inc already adjusted 06/03/06 (1 page) |
10 March 2006 | Memorandum and Articles of Association (47 pages) |
10 March 2006 | Resolutions
|
10 March 2006 | Resolutions
|
10 March 2006 | Memorandum and Articles of Association (47 pages) |
10 March 2006 | Nc inc already adjusted 06/03/06 (1 page) |
20 January 2006 | Resolutions
|
20 January 2006 | Resolutions
|
21 November 2005 | Return made up to 10/11/05; full list of members (22 pages) |
21 November 2005 | Return made up to 10/11/05; full list of members (22 pages) |
2 August 2005 | Ad 21/07/05--------- £ si [email protected]=1763 £ ic 24896571/24898334 (2 pages) |
2 August 2005 | Ad 21/07/05--------- £ si [email protected]=1763 £ ic 24896571/24898334 (2 pages) |
25 July 2005 | Registered office changed on 25/07/05 from: 10 upper bank street london E14 5JJ (1 page) |
25 July 2005 | Ad 13/07/05--------- £ si [email protected]=571 £ ic 24896000/24896571 (4 pages) |
25 July 2005 | Secretary resigned (1 page) |
25 July 2005 | Registered office changed on 25/07/05 from: 10 upper bank street london E14 5JJ (1 page) |
25 July 2005 | Resolutions
|
25 July 2005 | Secretary resigned (1 page) |
25 July 2005 | New secretary appointed (2 pages) |
25 July 2005 | New secretary appointed (2 pages) |
25 July 2005 | Ad 13/07/05--------- £ si [email protected]=571 £ ic 24896000/24896571 (4 pages) |
25 July 2005 | Resolutions
|
26 April 2005 | Resolutions
|
26 April 2005 | Resolutions
|
26 April 2005 | Ad 13/04/05--------- £ si [email protected]=103994 £ si 24792000@1=24792000 £ ic 6/24896000 (4 pages) |
26 April 2005 | S-div 13/04/05 (1 page) |
26 April 2005 | S-div 13/04/05 (1 page) |
26 April 2005 | Nc inc already adjusted 13/04/05 (1 page) |
26 April 2005 | Ad 13/04/05--------- £ si [email protected]=103994 £ si 24792000@1=24792000 £ ic 6/24896000 (4 pages) |
26 April 2005 | Nc inc already adjusted 13/04/05 (1 page) |
23 December 2004 | Ad 09/12/04--------- £ si 5@1=5 £ ic 1/6 (2 pages) |
23 December 2004 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
23 December 2004 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
23 December 2004 | Ad 09/12/04--------- £ si 5@1=5 £ ic 1/6 (2 pages) |
21 December 2004 | New director appointed (4 pages) |
21 December 2004 | Director resigned (1 page) |
21 December 2004 | New director appointed (1 page) |
21 December 2004 | New director appointed (1 page) |
21 December 2004 | Director resigned (1 page) |
21 December 2004 | New director appointed (4 pages) |
21 December 2004 | Director resigned (1 page) |
21 December 2004 | Director resigned (1 page) |
10 November 2004 | Incorporation (24 pages) |
10 November 2004 | Incorporation (24 pages) |