Dr Michael Sinclair Limited

Company Name	Dr Michael Sinclair Limited
Directors	Michael Sinclair and Raoul Barducci
Company Status	Liquidation
Company Number	06142572
Category	Private Limited Company
Incorporation Date	7 March 2007(17 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Dr Michael Sinclair
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 March 2007(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	29th Floor 40 Bank Street London E14 5NR

Director Name	Mr Raoul Barducci
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	03 January 2012(4 years, 10 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	29th Floor 40 Bank Street London E14 5NR

Secretary Name	Raoul Barducci
Nationality	British
Status	Resigned
Appointed	07 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	55 Old Broad Street London EC2M 1RX

Location

Registered Address	C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

50 at £1	Michael Sinclair 49.50% Ordinary
50 at £1	Raoul Barducci 49.50% Ordinary
1 at £1	Raoul Barducci 0.99% A Non-equity

Financials

Year	2014
Net Worth	£16,210
Cash	£950
Current Liabilities	£76,843

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 March 2022 (2 years, 1 month ago)
Next Return Due	21 March 2023 (overdue)

Filing History

11 August 2023	Liquidators' statement of receipts and payments to 15 June 2023 (21 pages)
1 November 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-16 (1 page)
22 June 2022	Statement of affairs (10 pages)
22 June 2022	Registered office address changed from Finsbury House Finsbury Circus London EC2M 7EA England to 29th Floor 40 Bank Street London E14 5NR on 22 June 2022 (2 pages)
22 June 2022	Appointment of a voluntary liquidator (3 pages)
4 April 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 31 March 2021 (11 pages)
4 August 2021	Registered office address changed from 2/8 Victoria Avenue 2/8 Victoria Avenue London EC2M 4NS to Finsbury House Finsbury Circus London EC2M 7EA on 4 August 2021 (1 page)
26 April 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
21 May 2020	Confirmation statement made on 7 March 2020 with updates (5 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
8 April 2019	Confirmation statement made on 7 March 2019 with updates (5 pages)
26 November 2018	Statement of capital following an allotment of shares on 9 October 2018 GBP 100 (3 pages)
25 October 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
25 October 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
2 June 2018	Compulsory strike-off action has been discontinued (1 page)
30 May 2018	Confirmation statement made on 7 March 2018 with updates (4 pages)
29 May 2018	First Gazette notice for compulsory strike-off (1 page)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
1 June 2017	Cancellation of shares. Statement of capital on 15 May 2017 GBP 100 (4 pages)
1 June 2017	Cancellation of shares. Statement of capital on 15 May 2017 GBP 100 (4 pages)
1 June 2017	Purchase of own shares. (3 pages)
1 June 2017	Purchase of own shares. (3 pages)
1 June 2017	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
1 June 2017	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
4 April 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
18 May 2016	Director's details changed for Mr Raoul Barducci on 1 January 2016 (2 pages)
18 May 2016	Director's details changed for Mr Raoul Barducci on 1 January 2016 (2 pages)
18 May 2016	Director's details changed for Dr Michael Sinclair on 1 January 2016 (2 pages)
18 May 2016	Director's details changed for Dr Michael Sinclair on 1 January 2016 (2 pages)
18 May 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 101 (4 pages)
18 May 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 101 (4 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
19 May 2015	Director's details changed for Mr Raoul Barducci on 1 January 2015 (2 pages)
19 May 2015	Director's details changed for Mr Raoul Barducci on 1 January 2015 (2 pages)
19 May 2015	Director's details changed for Mr Raoul Barducci on 1 January 2015 (2 pages)
19 May 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 101 (4 pages)
19 May 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 101 (4 pages)
19 May 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 101 (4 pages)
13 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
13 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 May 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 101 (5 pages)
2 May 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 101 (5 pages)
2 May 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 101 (5 pages)
5 February 2014	Registered office address changed from 55 Old Broad Street London EC2M 1RX United Kingdom on 5 February 2014 (1 page)
5 February 2014	Registered office address changed from 55 Old Broad Street London EC2M 1RX United Kingdom on 5 February 2014 (1 page)
5 February 2014	Registered office address changed from 55 Old Broad Street London EC2M 1RX United Kingdom on 5 February 2014 (1 page)
19 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
19 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
2 May 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
10 February 2012	Appointment of Mr Raoul Barducci as a director (2 pages)
10 February 2012	Appointment of Mr Raoul Barducci as a director (2 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
19 April 2011	Termination of appointment of Raoul Barducci as a secretary (1 page)
19 April 2011	Termination of appointment of Raoul Barducci as a secretary (1 page)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 March 2010	Secretary's details changed for Raoul Barducci on 25 March 2010 (1 page)
25 March 2010	Director's details changed for Dr Michael Sinclair on 9 March 2010 (2 pages)
25 March 2010	Director's details changed for Dr Michael Sinclair on 9 March 2010 (2 pages)
25 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Director's details changed for Dr Michael Sinclair on 9 March 2010 (2 pages)
25 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Secretary's details changed for Raoul Barducci on 25 March 2010 (1 page)
29 May 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 May 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 March 2009	Secretary's change of particulars / raoul barducci / 01/06/2007 (1 page)
26 March 2009	Director's change of particulars / michael sinclair / 01/06/2007 (1 page)
26 March 2009	Secretary's change of particulars / raoul barducci / 01/06/2007 (1 page)
26 March 2009	Director's change of particulars / michael sinclair / 01/06/2007 (1 page)
26 March 2009	Return made up to 07/03/09; full list of members (3 pages)
26 March 2009	Return made up to 07/03/09; full list of members (3 pages)
17 February 2009	Registered office changed on 17/02/2009 from 96A dale street london W4 2BZ (1 page)
17 February 2009	Registered office changed on 17/02/2009 from 96A dale street london W4 2BZ (1 page)
8 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 August 2008	Return made up to 07/03/08; full list of members (3 pages)
13 August 2008	Return made up to 07/03/08; full list of members (3 pages)
12 August 2008	Ad 01/05/07\gbp si 1@1=1\gbp ic 100/101\ (2 pages)
12 August 2008	Ad 01/05/07\gbp si 1@1=1\gbp ic 100/101\ (2 pages)
17 May 2007	Registered office changed on 17/05/07 from: 18B raynham road hammersmith london W6 0HY (1 page)
17 May 2007	Registered office changed on 17/05/07 from: 18B raynham road hammersmith london W6 0HY (1 page)
7 March 2007	Incorporation (17 pages)
7 March 2007	Incorporation (17 pages)

Dr Michael Sinclair Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London