London
E8 1BH
Director Name | Ms Dorigen Clare Hammond |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | English |
Status | Closed |
Appointed | 26 October 2007(same day as company formation) |
Role | Producer |
Country of Residence | United Kingdom |
Correspondence Address | 51 Granville Court Balmes Road London N1 5SP |
Secretary Name | Ms Dorigen Clare Hammond |
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Nationality | English |
Status | Closed |
Appointed | 26 October 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 51 Granville Court Balmes Road London N1 5SP |
Registered Address | 51 Granville Court Balmes Road London N1 5SP |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | De Beauvoir |
Built Up Area | Greater London |
1 at £1 | Dorigen Clare Hammond 50.00% Ordinary |
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1 at £1 | Jeremy Andrew Benstock 50.00% Ordinary |
Year | 2014 |
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Net Worth | £777 |
Current Liabilities | £666 |
Latest Accounts | 31 October 2021 (2 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
25 April 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 February 2023 | First Gazette notice for voluntary strike-off (1 page) |
30 January 2023 | Application to strike the company off the register (1 page) |
31 October 2022 | Confirmation statement made on 12 October 2022 with no updates (3 pages) |
31 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
28 January 2022 | Micro company accounts made up to 31 October 2020 (3 pages) |
16 November 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
18 November 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
31 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
25 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
30 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
14 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
16 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
30 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
30 October 2017 | Notification of Dorigen Clare Hammond as a person with significant control on 30 April 2016 (2 pages) |
30 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
30 October 2017 | Notification of Jeremy Andrew Benstock as a person with significant control on 30 April 2016 (2 pages) |
30 October 2017 | Notification of Dorigen Clare Hammond as a person with significant control on 30 April 2016 (2 pages) |
30 October 2017 | Notification of Jeremy Andrew Benstock as a person with significant control on 30 April 2016 (2 pages) |
19 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
19 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
4 November 2016 | Confirmation statement made on 12 October 2016 with updates (7 pages) |
4 November 2016 | Confirmation statement made on 12 October 2016 with updates (7 pages) |
31 July 2016 | Micro company accounts made up to 31 October 2015 (1 page) |
31 July 2016 | Micro company accounts made up to 31 October 2015 (1 page) |
2 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
2 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
31 August 2015 | Micro company accounts made up to 31 October 2014 (1 page) |
31 August 2015 | Micro company accounts made up to 31 October 2014 (1 page) |
11 December 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
19 December 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
19 December 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
11 January 2013 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
11 January 2013 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
6 December 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
6 December 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
10 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
10 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
31 May 2011 | Registered office address changed from 57 Abbots Lane Kenley Surrey CR8 5JG on 31 May 2011 (1 page) |
31 May 2011 | Registered office address changed from 57 Abbots Lane Kenley Surrey CR8 5JG on 31 May 2011 (1 page) |
19 January 2011 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
19 January 2011 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
31 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
31 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
10 December 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
5 October 2009 | Amended accounts made up to 31 October 2008 (8 pages) |
5 October 2009 | Amended accounts made up to 31 October 2008 (8 pages) |
25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
8 January 2009 | Return made up to 26/10/08; full list of members (3 pages) |
8 January 2009 | Return made up to 26/10/08; full list of members (3 pages) |
16 December 2008 | Registered office changed on 16/12/2008 from 51 granville court balmes road london N1 5SP (1 page) |
16 December 2008 | Registered office changed on 16/12/2008 from 51 granville court balmes road london N1 5SP (1 page) |
13 December 2007 | £ nc 1000/1 05/12/07 (1 page) |
13 December 2007 | £ nc 1000/1 05/12/07 (1 page) |
26 October 2007 | Incorporation (17 pages) |
26 October 2007 | Incorporation (17 pages) |