London
W1U 2QS
Secretary Name | Fabio Ballin |
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Nationality | Italian |
Status | Current |
Appointed | 30 June 2006(4 days after company formation) |
Appointment Duration | 17 years, 10 months |
Role | Consultant |
Country of Residence | Italy |
Correspondence Address | 31a Thayer Street London W1U 2QS |
Director Name | Fabio Ballin |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 26 June 2006(same day as company formation) |
Role | Consultant |
Country of Residence | Italy |
Correspondence Address | Via D. Alighieri 22 Stra Ve 30039 30039 |
Secretary Name | Lara Ballin |
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Nationality | Italian |
Status | Resigned |
Appointed | 26 June 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Cortayne Road London SW6 3QA |
Registered Address | 31a Thayer Street London W1U 2QS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Lara Ballin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £31,802 |
Cash | £32,288 |
Current Liabilities | £12,286 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 20 December 2023 (4 months ago) |
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Next Return Due | 3 January 2025 (8 months, 2 weeks from now) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
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5 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
5 July 2017 | Notification of Lara Ballin as a person with significant control on 6 April 2016 (2 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
6 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
6 July 2016 | Director's details changed for Lara Ballin on 1 October 2015 (2 pages) |
27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
4 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-04
|
21 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
3 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
26 June 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (3 pages) |
20 March 2013 | Registered office address changed from 3Rd Floor 38 South Molton Street London W1K 5RL on 20 March 2013 (1 page) |
7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
3 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (3 pages) |
6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
8 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (3 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
12 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
1 November 2009 | Secretary's details changed for Fabio Ballin on 1 November 2009 (1 page) |
1 November 2009 | Secretary's details changed for Fabio Ballin on 1 November 2009 (1 page) |
13 October 2009 | Director's details changed for Lara Ballin on 1 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Lara Ballin on 1 October 2009 (2 pages) |
17 July 2009 | Registered office changed on 17/07/2009 from 38 homer street london W1H 4NH (1 page) |
27 June 2009 | Return made up to 26/06/09; full list of members (3 pages) |
12 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
18 December 2008 | Director's change of particulars / lara ballin / 01/12/2008 (1 page) |
14 July 2008 | Return made up to 26/06/08; full list of members (3 pages) |
9 July 2008 | Gbp nc 2/1000\01/06/08 (2 pages) |
30 June 2008 | Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page) |
3 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
11 July 2007 | Return made up to 26/06/07; full list of members (2 pages) |
29 November 2006 | Registered office changed on 29/11/06 from: 3RD floor 65 margaret street london W1W 8SP (1 page) |
27 July 2006 | Registered office changed on 27/07/06 from: suite 401 302 regent street london W1B 3HH (1 page) |
12 July 2006 | Resolutions
|
6 July 2006 | Director resigned (1 page) |
6 July 2006 | New secretary appointed (1 page) |
6 July 2006 | Secretary resigned (1 page) |
6 July 2006 | New director appointed (1 page) |
26 June 2006 | Incorporation (19 pages) |