London
EC2A 4BA
Secretary Name | Victoria Wilson |
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Nationality | British |
Status | Resigned |
Appointed | 15 December 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 21d Clifton Gardens London W9 1AR |
Registered Address | 93 Tabernacle Street London EC2A 4BA |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Edmondo Borasio 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£4,367 |
Cash | £10,541 |
Current Liabilities | £18,328 |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
27 January 2021 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
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25 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
27 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
27 December 2019 | Change of details for Mr Edmondo Borasio as a person with significant control on 27 December 2019 (2 pages) |
27 December 2019 | Director's details changed for Edmondo Borasio on 27 December 2019 (2 pages) |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
27 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
7 December 2018 | Registered office address changed from Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 7 December 2018 (1 page) |
28 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
17 September 2018 | Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW on 17 September 2018 (1 page) |
18 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
14 August 2017 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 14 August 2017 (1 page) |
14 August 2017 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 14 August 2017 (1 page) |
6 February 2017 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
6 February 2017 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
13 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
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13 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
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2 October 2015 | Director's details changed for Edmondo Borasio on 1 October 2015 (2 pages) |
2 October 2015 | Director's details changed for Edmondo Borasio on 1 October 2015 (2 pages) |
2 October 2015 | Director's details changed for Edmondo Borasio on 1 October 2015 (2 pages) |
16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
17 February 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-02-17
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18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
15 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
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15 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
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29 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
29 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
17 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
17 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
16 April 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
16 April 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
23 April 2012 | Termination of appointment of Victoria Wilson as a secretary (1 page) |
23 April 2012 | Termination of appointment of Victoria Wilson as a secretary (1 page) |
16 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
16 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
26 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
26 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
1 March 2010 | Director's details changed for Edmondo Borasio on 1 January 2010 (2 pages) |
1 March 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
1 March 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
1 March 2010 | Director's details changed for Edmondo Borasio on 1 January 2010 (2 pages) |
1 March 2010 | Director's details changed for Edmondo Borasio on 1 January 2010 (2 pages) |
13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
4 February 2009 | Return made up to 15/12/08; full list of members (3 pages) |
4 February 2009 | Return made up to 15/12/08; full list of members (3 pages) |
26 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
26 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
11 February 2008 | Return made up to 15/12/07; full list of members (2 pages) |
11 February 2008 | Return made up to 15/12/07; full list of members (2 pages) |
22 June 2007 | Registered office changed on 22/06/07 from: 1-2 universal house 88-94 wentworth street london E1 7SA (1 page) |
22 June 2007 | Registered office changed on 22/06/07 from: 1-2 universal house 88-94 wentworth street london E1 7SA (1 page) |
15 December 2006 | Incorporation (12 pages) |
15 December 2006 | Incorporation (12 pages) |