D52249 Eschweiler
Germany
Foreign
Director Name | Gower Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 April 2005(same day as company formation) |
Correspondence Address | 55 Gower Street London WC1E 6HQ |
Secretary Name | Gower Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 April 2005(same day as company formation) |
Correspondence Address | Third Floor 15 Poland Street London W1F 8QE |
Registered Address | Second Floor 150-151 Fleet Street London EC4A 2DQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Carlos Da Mota 50.00% Ordinary |
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1 at £1 | Ruehl Klaus 50.00% Ordinary |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 2 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 16 October 2024 (5 months, 3 weeks from now) |
17 January 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
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20 October 2020 | Confirmation statement made on 2 October 2020 with updates (5 pages) |
9 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
7 October 2019 | Confirmation statement made on 2 October 2019 with updates (5 pages) |
18 September 2019 | Change of details for a person with significant control (2 pages) |
18 September 2019 | Change of details for Mr Carlos Da Mota as a person with significant control on 5 August 2019 (2 pages) |
9 August 2019 | Registered office address changed from Second Floor 4-5 Gough Square London London EC4A 3DE to Second Floor 150-151 Fleet Street London EC4A 2DQ on 9 August 2019 (1 page) |
22 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
9 November 2018 | Confirmation statement made on 2 October 2018 with updates (5 pages) |
29 January 2018 | Micro company accounts made up to 30 April 2017 (7 pages) |
2 October 2017 | Confirmation statement made on 2 October 2017 with updates (3 pages) |
2 October 2017 | Confirmation statement made on 2 October 2017 with updates (3 pages) |
10 May 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
10 May 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
4 January 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
4 January 2017 | Termination of appointment of Gower Secretaries Limited as a secretary on 4 January 2017 (1 page) |
4 January 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
4 January 2017 | Termination of appointment of Gower Secretaries Limited as a secretary on 4 January 2017 (1 page) |
9 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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4 January 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
4 January 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
17 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
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17 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
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17 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
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11 February 2015 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London London EC4A 3DE on 11 February 2015 (1 page) |
11 February 2015 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London London EC4A 3DE on 11 February 2015 (1 page) |
30 December 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
30 December 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
14 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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19 November 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
19 November 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
10 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
10 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
10 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
3 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
3 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
16 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
16 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
16 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
17 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
17 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
18 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
18 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
18 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
19 November 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
19 November 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
10 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
10 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
10 May 2010 | Secretary's details changed for Gower Secretaries Limited on 1 October 2009 (2 pages) |
10 May 2010 | Secretary's details changed for Gower Secretaries Limited on 1 October 2009 (2 pages) |
10 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
10 May 2010 | Secretary's details changed for Gower Secretaries Limited on 1 October 2009 (2 pages) |
15 June 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
15 June 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
22 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
22 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
21 August 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
21 August 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
8 May 2008 | Return made up to 08/04/08; full list of members (3 pages) |
8 May 2008 | Return made up to 08/04/08; full list of members (3 pages) |
14 June 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
14 June 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
12 April 2007 | Secretary's particulars changed (1 page) |
12 April 2007 | Secretary's particulars changed (1 page) |
12 April 2007 | Registered office changed on 12/04/07 from: third floor 55 gower street london WC1E 6HQ (1 page) |
12 April 2007 | Return made up to 08/04/07; full list of members (2 pages) |
12 April 2007 | Return made up to 08/04/07; full list of members (2 pages) |
12 April 2007 | Registered office changed on 12/04/07 from: third floor 55 gower street london WC1E 6HQ (1 page) |
21 November 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
21 November 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
18 April 2006 | Return made up to 08/04/06; full list of members (3 pages) |
18 April 2006 | Return made up to 08/04/06; full list of members (3 pages) |
20 February 2006 | Director resigned (1 page) |
20 February 2006 | New director appointed (2 pages) |
20 February 2006 | New director appointed (2 pages) |
20 February 2006 | Director resigned (1 page) |
8 April 2005 | Incorporation (14 pages) |
8 April 2005 | Incorporation (14 pages) |