Barbican
London
EC2Y 5AU
Director Name | Ms Judith Hamburger |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 30 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 6th Floor New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
Secretary Name | Mr Urs Meisterhans |
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Nationality | Swiss |
Status | Resigned |
Appointed | 30 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 6th Floor New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
Secretary Name | Ms Judith Hamburger |
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Status | Resigned |
Appointed | 07 March 2011(6 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 04 January 2016) |
Role | Company Director |
Correspondence Address | 6th Floor New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
Director Name | Dion Sheldon Kendall |
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Date of Birth | November 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2016(11 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 22 May 2019) |
Role | Company Director |
Country of Residence | Virgin Islands, British |
Correspondence Address | Spooners Estate Tortola Virgin Islands, British |
Director Name | First Directors Ltd. (Corporation) |
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Status | Resigned |
Appointed | 07 March 2011(6 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 04 January 2016) |
Correspondence Address | Mitchell House The Valley Anguilla |
Director Name | Executive Directors (BVI) Limited (Corporation) |
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Status | Resigned |
Appointed | 04 January 2016(11 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 22 May 2019) |
Correspondence Address | PO Box 346 3076 Sir Francis Drake's Highway Road Town Tortola Virgin Islands, British |
Registered Address | 6th Floor 2 London Wall Place Barbican London EC2Y 5AU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | First Nominees LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,578,638 |
Cash | £5,208 |
Current Liabilities | £487,537 |
Latest Accounts | 30 November 2021 (2 years, 3 months ago) |
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Next Accounts Due | 30 November 2023 (overdue) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 30 November 2023 (3 months, 4 weeks ago) |
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Next Return Due | 14 December 2024 (8 months, 2 weeks from now) |
27 November 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
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6 January 2020 | Confirmation statement made on 30 November 2019 with updates (4 pages) |
3 January 2020 | Appointment of Mr Efthymios Zenetos as a director on 13 December 2019 (2 pages) |
3 January 2020 | Registered office address changed from 6th Floor New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place Barbican London EC2Y 5AU on 3 January 2020 (1 page) |
31 May 2019 | Termination of appointment of Dion Sheldon Kendall as a director on 22 May 2019 (1 page) |
31 May 2019 | Termination of appointment of Executive Directors (Bvi) Limited as a director on 22 May 2019 (1 page) |
12 March 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
12 December 2018 | Confirmation statement made on 30 November 2018 with updates (4 pages) |
19 March 2018 | Accounts for a dormant company made up to 30 November 2017 (4 pages) |
30 November 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
30 November 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
4 September 2017 | Accounts for a dormant company made up to 30 November 2016 (4 pages) |
4 September 2017 | Accounts for a dormant company made up to 30 November 2016 (4 pages) |
17 January 2017 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
17 January 2017 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
7 September 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
7 September 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
1 March 2016 | Appointment of Executive Directors (Bvi) Limited as a director on 4 January 2016 (2 pages) |
1 March 2016 | Appointment of Executive Directors (Bvi) Limited as a director on 4 January 2016 (2 pages) |
26 February 2016 | Appointment of Dion Sheldon Kendall as a director on 4 January 2016 (2 pages) |
26 February 2016 | Appointment of Dion Sheldon Kendall as a director on 4 January 2016 (2 pages) |
25 February 2016 | Termination of appointment of Judith Hamburger as a director on 4 January 2016 (1 page) |
25 February 2016 | Termination of appointment of Judith Hamburger as a secretary on 4 January 2016 (1 page) |
25 February 2016 | Termination of appointment of Judith Hamburger as a director on 4 January 2016 (1 page) |
25 February 2016 | Termination of appointment of Judith Hamburger as a secretary on 4 January 2016 (1 page) |
25 February 2016 | Termination of appointment of First Directors Ltd. as a director on 4 January 2016 (1 page) |
25 February 2016 | Termination of appointment of First Directors Ltd. as a director on 4 January 2016 (1 page) |
19 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
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19 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
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28 April 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
28 April 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
19 March 2015 | Director's details changed for Gold-Coast Directors Ltd on 15 January 2015 (1 page) |
19 March 2015 | Director's details changed for Gold-Coast Directors Ltd on 15 January 2015 (1 page) |
20 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-20
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20 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
30 May 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
30 May 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
7 February 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-07
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7 February 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-07
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4 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
4 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
3 January 2014 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
3 January 2014 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
3 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
3 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
4 September 2012 | Accounts for a small company made up to 30 November 2011 (6 pages) |
4 September 2012 | Accounts for a small company made up to 30 November 2011 (6 pages) |
1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
6 September 2011 | Accounts for a small company made up to 30 November 2010 (6 pages) |
6 September 2011 | Accounts for a small company made up to 30 November 2010 (6 pages) |
5 May 2011 | Termination of appointment of Urs Meisterhans as a secretary (1 page) |
5 May 2011 | Appointment of Gold-Coast Directors Ltd as a director (2 pages) |
5 May 2011 | Termination of appointment of Urs Meisterhans as a secretary (1 page) |
5 May 2011 | Appointment of Gold-Coast Directors Ltd as a director (2 pages) |
5 May 2011 | Appointment of Ms Judith Hamburger as a secretary (1 page) |
5 May 2011 | Appointment of Ms Judith Hamburger as a secretary (1 page) |
1 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (3 pages) |
1 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (3 pages) |
7 September 2010 | Accounts for a small company made up to 30 November 2009 (6 pages) |
7 September 2010 | Accounts for a small company made up to 30 November 2009 (6 pages) |
5 February 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
5 February 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
18 December 2009 | Director's details changed for Ms Judith Hamburger on 1 October 2009 (2 pages) |
18 December 2009 | Secretary's details changed for Mr Urs Meisterhans on 1 October 2009 (1 page) |
18 December 2009 | Secretary's details changed for Mr Urs Meisterhans on 1 October 2009 (1 page) |
18 December 2009 | Director's details changed for Ms Judith Hamburger on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Ms Judith Hamburger on 1 October 2009 (2 pages) |
18 December 2009 | Secretary's details changed for Mr Urs Meisterhans on 1 October 2009 (1 page) |
3 November 2009 | Accounts for a small company made up to 30 November 2008 (6 pages) |
3 November 2009 | Accounts for a small company made up to 30 November 2008 (6 pages) |
1 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
1 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
22 October 2008 | Accounts for a small company made up to 30 November 2007 (7 pages) |
22 October 2008 | Accounts for a small company made up to 30 November 2007 (7 pages) |
8 February 2008 | Secretary's particulars changed (1 page) |
8 February 2008 | Secretary's particulars changed (1 page) |
6 December 2007 | Accounts for a small company made up to 30 November 2006 (7 pages) |
6 December 2007 | Accounts for a small company made up to 30 November 2006 (7 pages) |
4 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
4 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
1 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
1 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
30 November 2006 | Registered office changed on 30/11/06 from: greenwood house 4/7 salisbury court london EC4Y 8BT (1 page) |
30 November 2006 | Registered office changed on 30/11/06 from: greenwood house 4/7 salisbury court london EC4Y 8BT (1 page) |
5 October 2006 | Total exemption full accounts made up to 30 November 2005 (6 pages) |
5 October 2006 | Total exemption full accounts made up to 30 November 2005 (6 pages) |
2 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
2 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
30 November 2004 | Incorporation (17 pages) |
30 November 2004 | Incorporation (17 pages) |