London
SE21 7LT
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 June 2006(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Registered Address | 28 Ely Place Third Floor London EC1N 6AA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
100 at £1 | Douglas Mccabe 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £19,759 |
Cash | £344 |
Current Liabilities | £13,884 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
22 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
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31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
4 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
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14 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
27 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
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26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
17 July 2014 | Director's details changed for Douglas Anthony Mccabe on 1 July 2014 (2 pages) |
17 July 2014 | Director's details changed for Douglas Anthony Mccabe on 1 July 2014 (2 pages) |
17 July 2014 | Registered office address changed from 3Rd Floor 28 Ely Place London EC1N 6TD to 28 Ely Place Third Floor London EC1N 6AA on 17 July 2014 (1 page) |
17 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
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26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
26 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders
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27 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
18 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (3 pages) |
15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
27 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (3 pages) |
27 July 2011 | Director's details changed for Douglas Anthony Mccabe on 1 July 2010 (2 pages) |
27 July 2011 | Director's details changed for Douglas Anthony Mccabe on 1 July 2010 (2 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
29 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
29 June 2010 | Director's details changed for Douglas Mccabe on 1 October 2009 (2 pages) |
29 June 2010 | Director's details changed for Douglas Mccabe on 1 October 2009 (2 pages) |
31 March 2010 | Company name changed hephaestus capital LIMITED\certificate issued on 31/03/10
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31 March 2010 | Change of name notice (2 pages) |
17 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
4 August 2009 | Appointment terminated secretary chalfen secretaries LIMITED (1 page) |
17 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
27 March 2009 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
25 March 2009 | Registered office changed on 25/03/2009 from 20 frobisher court sydenham rise london SE23 3XH (1 page) |
1 September 2008 | Return made up to 14/06/08; full list of members (3 pages) |
11 September 2007 | Location of debenture register (1 page) |
11 September 2007 | Registered office changed on 11/09/07 from: 2O frobisher court sydenham rise london SE23 3XH (1 page) |
11 September 2007 | Location of register of members (1 page) |
11 September 2007 | Return made up to 14/06/07; full list of members (2 pages) |
14 June 2006 | Incorporation (9 pages) |