100 Three Colt Street
London
E14 8AY
Secretary Name | Sabrina Lee |
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Nationality | British |
Status | Resigned |
Appointed | 27 June 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 116 Basin Approach London E14 7JB |
Registered Address | 85 Dundee Wharf 100 Three Colt Street London E14 8AY |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Limehouse |
Built Up Area | Greater London |
1000 at £1 | Jonathan Lee 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £122,593 |
Cash | £337,547 |
Current Liabilities | £216,782 |
Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
16 August 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
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25 July 2017 | Notification of Jonathan Lee as a person with significant control on 1 July 2017 (2 pages) |
9 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
12 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
5 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
5 July 2016 | Termination of appointment of Sabrina Lee as a secretary on 4 July 2016 (1 page) |
10 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
4 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-04
|
12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
14 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
1 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
30 June 2013 | Secretary's details changed for Sabrina Lee on 1 January 2013 (2 pages) |
30 June 2013 | Secretary's details changed for Sabrina Lee on 1 January 2013 (2 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
16 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (3 pages) |
6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
25 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (3 pages) |
25 July 2011 | Director's details changed for Jonathan Lee on 1 July 2011 (2 pages) |
25 July 2011 | Director's details changed for Jonathan Lee on 1 July 2011 (2 pages) |
25 July 2011 | Registered office address changed from 116, Basin Approach London London E14 7JB on 25 July 2011 (1 page) |
3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
4 July 2010 | Director's details changed for Jonathan Lee on 1 January 2010 (2 pages) |
4 July 2010 | Director's details changed for Jonathan Lee on 1 January 2010 (2 pages) |
4 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
23 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
14 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
11 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
3 October 2007 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |
27 June 2007 | Incorporation (14 pages) |