London
SW15 6LL
Director Name | Evan R McCordick |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 06 December 2005(1 month, 3 weeks after company formation) |
Appointment Duration | 8 years, 6 months (closed 02 July 2014) |
Role | Partner |
Country of Residence | United States |
Correspondence Address | 1 Iroquois Street Rye United States |
Secretary Name | Throgmorton Secretaries Llp (Corporation) |
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Status | Closed |
Appointed | 16 July 2007(1 year, 9 months after company formation) |
Appointment Duration | 6 years, 11 months (closed 02 July 2014) |
Correspondence Address | 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS |
Director Name | Lawrence Andre Duprey |
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Date of Birth | September 1934 (Born 89 years ago) |
Nationality | Trinidadian |
Status | Resigned |
Appointed | 06 December 2005(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 3 months (resigned 03 April 2009) |
Role | Group Executive Chairman |
Correspondence Address | No 24 Collens Road Maraval Trinidad West Indies |
Director Name | Sylvia Baldini |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 June 2007(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 03 April 2009) |
Role | Company Director |
Correspondence Address | 2 Harborage Isle Drive Ft. Lauterdale Fl 33316 United States |
Director Name | Throgmorton Directors Llp (Corporation) |
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Status | Resigned |
Appointed | 11 October 2005(same day as company formation) |
Correspondence Address | 42-44 Portman Road Reading Berkshire RG30 1EA |
Secretary Name | Throgmorton Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 October 2005(same day as company formation) |
Correspondence Address | 42 Portman Road Reading Berkshire RG30 1EA |
Secretary Name | Throgmorton UK Limited (Corporation) |
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Status | Resigned |
Appointed | 11 October 2005(same day as company formation) |
Correspondence Address | 42-44 Portman Road Reading Berkshire RG30 1EA |
Registered Address | Resolve Partners Llp One American Square Crosswall London EC3N 2LB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
3k at £1 | Bosworth Joseph Monck 69.85% Ordinary B |
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295 at £1 | Bosworth Joseph Monck 6.87% Ordinary A |
1000 at £1 | Cl Financial LTD 23.28% Ordinary B |
Year | 2014 |
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Net Worth | £2,203,480 |
Cash | £405,469 |
Current Liabilities | £130,596 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
2 July 2014 | Final Gazette dissolved following liquidation (1 page) |
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2 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 April 2014 | Liquidators' statement of receipts and payments to 24 March 2014 (11 pages) |
2 April 2014 | Return of final meeting in a members' voluntary winding up (11 pages) |
2 April 2014 | Liquidators statement of receipts and payments to 24 March 2014 (11 pages) |
16 July 2013 | Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England on 16 July 2013 (2 pages) |
15 July 2013 | Declaration of solvency (5 pages) |
15 July 2013 | Appointment of a voluntary liquidator (1 page) |
15 July 2013 | Resolutions
|
14 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders Statement of capital on 2012-11-14
|
4 October 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
8 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (6 pages) |
2 November 2011 | Register inspection address has been changed from 42-44 Portman Road Reading Berkshire RG30 1EA England (1 page) |
2 November 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
2 November 2011 | Secretary's details changed for Throgmorton Secretaries Llp on 22 July 2011 (2 pages) |
10 June 2011 | Register inspection address has been changed (1 page) |
10 June 2011 | Registered office address changed from 42-44 Portman Road Reading RG30 1EA on 10 June 2011 (1 page) |
13 December 2010 | Full accounts made up to 31 December 2009 (18 pages) |
4 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (6 pages) |
12 August 2010 | Resolutions
|
12 August 2010 | Statement of capital following an allotment of shares on 23 July 2010
|
14 December 2009 | Full accounts made up to 31 December 2008 (19 pages) |
11 November 2009 | Director's details changed for Bosworth Monck on 11 October 2009 (2 pages) |
11 November 2009 | Secretary's details changed for Throgmorton Secretaries Llp on 11 October 2009 (2 pages) |
11 November 2009 | Director's details changed for Evan R Mccordick on 11 October 2009 (2 pages) |
11 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (6 pages) |
28 July 2009 | Resolutions
|
28 July 2009 | Gbp ic 1000/295\24/07/09\gbp sr 705@1=705\ (2 pages) |
21 April 2009 | Appointment terminated director sylvia baldini (1 page) |
21 April 2009 | Appointment terminated director lawrence duprey (1 page) |
15 December 2008 | Return made up to 11/10/08; full list of members (5 pages) |
12 December 2008 | Ad 11/10/08\gbp si 900@1=900\gbp ic 100/1000\ (2 pages) |
27 October 2008 | Full accounts made up to 31 December 2007 (19 pages) |
1 May 2008 | Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page) |
28 November 2007 | Full accounts made up to 31 March 2007 (12 pages) |
22 November 2007 | Return made up to 11/10/07; full list of members (3 pages) |
19 November 2007 | New director appointed (2 pages) |
19 November 2007 | Secretary resigned (1 page) |
8 November 2007 | Registered office changed on 08/11/07 from: 42 portman road reading berkshire RG30 1EA (1 page) |
8 November 2007 | Secretary's particulars changed (1 page) |
8 November 2007 | New secretary appointed (1 page) |
5 July 2007 | Particulars of mortgage/charge (3 pages) |
4 July 2007 | New director appointed (2 pages) |
4 July 2007 | New director appointed (1 page) |
21 June 2007 | Ad 09/06/06--------- £ si 99@1=99 (2 pages) |
27 October 2006 | Return made up to 11/10/06; full list of members (5 pages) |
27 April 2006 | Director resigned (1 page) |
19 April 2006 | New secretary appointed (2 pages) |
7 March 2006 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
25 October 2005 | New director appointed (2 pages) |
25 October 2005 | Secretary resigned (1 page) |
25 October 2005 | Resolutions
|
11 October 2005 | Incorporation (35 pages) |