Cheltenham
Gloucestershire
GL50 2SX
Wales
Director Name | Mr Ian Mark Hargrove |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 September 2005(1 week, 1 day after company formation) |
Appointment Duration | 13 years, 11 months (closed 03 September 2019) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Moorcourt Farm Weston Road Lewknor Watlington Oxfordshire OX49 5RU |
Secretary Name | Mr Ian Mark Hargrove |
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Nationality | British |
Status | Closed |
Appointed | 13 September 2005(1 week, 1 day after company formation) |
Appointment Duration | 13 years, 11 months (closed 03 September 2019) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Moorcourt Farm Weston Road Lewknor Watlington Oxfordshire OX49 5RU |
Director Name | Mr Jason Moss |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2005(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 4 Frognall Lane London NW3 7DU |
Secretary Name | Mark Silveira |
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Nationality | Kenyan |
Status | Resigned |
Appointed | 05 September 2005(same day as company formation) |
Role | Trainee Solicitor |
Correspondence Address | Flat 130 London House Mecklenburgh Square London WC1N 2AB |
Director Name | Luciene James Limited (Corporation) |
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Date of Birth | July 1991 (Born 32 years ago) |
Status | Resigned |
Appointed | 05 September 2005(same day as company formation) |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2005(same day as company formation) |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Registered Address | 4 Floor, 43-45 Dorset Street London W1U 7NA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
10.1k at $1 | Comtesse Af LTD 90.00% Ordinary A |
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1.1m at $0.001 | Landesbank Hessen-thuringen Girozentrale 9.99% Ordinary B |
1 at $1 | Comtesse Af LTD 0.01% Ordinary C |
- | OTHER 0.00% - |
Year | 2014 |
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Net Worth | £9,374,501 |
Current Liabilities | £364,699 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
16 October 2017 | Statement of capital on 15 September 2017
|
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25 September 2017 | Statement of capital on 15 June 2017
|
16 June 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
29 April 2017 | Statement of capital on 15 March 2017
|
14 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
31 January 2017 | Statement of capital on 15 December 2016
|
16 November 2016 | Statement of capital on 15 September 2016
|
28 July 2016 | Statement of capital on 15 June 2016
|
29 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
22 April 2016 | Statement of capital on 15 March 2016
|
18 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
21 January 2016 | Statement of capital on 15 December 2015
|
15 October 2015 | Statement of capital on 15 September 2015
|
9 September 2015 | Registered office address changed from 1 Floor 34 Dover Street London W1S 4NG to 4 Floor, 43-45 Dorset Street London W1U 7NA on 9 September 2015 (1 page) |
9 September 2015 | Registered office address changed from 1 Floor 34 Dover Street London W1S 4NG to 4 Floor, 43-45 Dorset Street London W1U 7NA on 9 September 2015 (1 page) |
25 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
21 April 2015 | Statement of capital on 16 March 2015
|
24 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
20 January 2015 | Statement of capital on 15 December 2014
|
13 October 2014 | Statement of capital on 15 September 2014
|
25 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
24 July 2014 | Statement of capital on 16 June 2014
|
28 April 2014 | Statement of capital on 17 March 2014
|
11 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders (7 pages) |
21 January 2014 | Statement of capital on 16 December 2013
|
10 October 2013 | Statement of capital on 16 September 2013
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10 July 2013 | Statement of capital on 17 June 2013
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5 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
26 April 2013 | Statement of capital on 15 March 2013
|
7 February 2013 | Registered office address changed from , 46-47 Upper Berkeley Street, London, W1H 5QW on 7 February 2013 (1 page) |
7 February 2013 | Registered office address changed from , 46-47 Upper Berkeley Street, London, W1H 5QW on 7 February 2013 (1 page) |
7 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (7 pages) |
7 February 2013 | Register(s) moved to registered inspection location (1 page) |
7 February 2013 | Register inspection address has been changed (1 page) |
24 January 2013 | Statement of capital on 17 December 2012
|
9 October 2012 | Statement of capital on 17 September 2012
|
18 September 2012 | Accounts for a small company made up to 31 December 2011 (4 pages) |
20 July 2012 | Statement of capital on 15 June 2012
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2 May 2012 | Statement of capital on 15 March 2012
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9 February 2012 | Statement of capital on 15 December 2011
|
8 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (6 pages) |
10 October 2011 | Statement of capital on 15 September 2011
|
20 September 2011 | Accounts for a small company made up to 31 December 2010 (4 pages) |
31 August 2011 | Statement of capital on 15 June 2011
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25 August 2011 | Statement of capital on 15 March 2011
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24 August 2011 | Statement of capital on 15 December 2010
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7 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (6 pages) |
29 October 2010 | Statement of capital on 29 October 2010
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29 October 2010 | Resolutions
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29 October 2010 | Solvency statement dated 25/10/10 (1 page) |
29 October 2010 | Statement by directors (1 page) |
18 August 2010 | Accounts for a small company made up to 31 December 2009 (4 pages) |
5 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (6 pages) |
22 December 2009 | Statement of capital on 2 November 2009
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22 December 2009 | Statement of capital on 2 November 2009
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14 November 2009 | Resolutions
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5 November 2009 | Resolutions
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5 October 2009 | Accounts for a small company made up to 31 December 2008 (4 pages) |
4 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
12 November 2008 | Resolutions
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12 November 2008 | Declaration of shares redemption:auditor's report (3 pages) |
29 September 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
4 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
13 November 2007 | Resolutions
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13 November 2007 | Declaration of shares redemption:auditor's report (3 pages) |
2 July 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
14 June 2007 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
10 March 2007 | Registered office changed on 10/03/07 from: 46-47 upper berkeley street, london, W1H 5QW (1 page) |
5 February 2007 | Location of register of members (1 page) |
5 February 2007 | Location of debenture register (1 page) |
5 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
5 February 2007 | Registered office changed on 05/02/07 from: 1 bickenhall street, london, W1U 6BN (1 page) |
16 November 2006 | Resolutions
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16 November 2006 | Declaration of shares redemption:auditor's report (3 pages) |
15 September 2006 | Return made up to 21/08/06; full list of members (3 pages) |
29 November 2005 | Resolutions
|
29 November 2005 | Nc inc already adjusted 16/11/05 (1 page) |
29 November 2005 | Resolutions
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29 November 2005 | Memorandum and Articles of Association (14 pages) |
28 November 2005 | New director appointed (2 pages) |
16 November 2005 | Registered office changed on 16/11/05 from: 1 bickenhall street, london, W1U 6BN (1 page) |
14 November 2005 | Registered office changed on 14/11/05 from: 1 bickenhall street, london, W1U 6BN (1 page) |
9 November 2005 | Registered office changed on 09/11/05 from: 280 gray's inn road, london, WC1X 8EB (1 page) |
7 November 2005 | Secretary resigned (1 page) |
7 November 2005 | Director resigned (1 page) |
7 November 2005 | New secretary appointed (2 pages) |
27 October 2005 | New secretary appointed;new director appointed (3 pages) |
27 October 2005 | New director appointed (3 pages) |
27 October 2005 | Director resigned (1 page) |
27 October 2005 | Secretary resigned (1 page) |
5 September 2005 | Incorporation (16 pages) |