London
E14 5GL
Director Name | Mr Simon Neil Phillips |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2014(6 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 February 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Canada Square London E14 5GL |
Secretary Name | Kim Michele Clear |
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Status | Resigned |
Appointed | 25 November 2014(6 years, 7 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 08 July 2015) |
Role | Company Director |
Correspondence Address | Alhambra House 8th Floor 27-31 Charing Cross Road London WC2H 0AU |
Secretary Name | Ms Philippa Anne Keith |
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Status | Resigned |
Appointed | 28 August 2015(7 years, 4 months after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 25 November 2015) |
Role | Company Director |
Correspondence Address | 27 - 28 Eastcastle Street London W1W 8DH |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 11 April 2008(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Registered Address | 15 Canada Square London E14 5GL |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 October |
27 February 2018 | Final Gazette dissolved following liquidation (1 page) |
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27 November 2017 | Return of final meeting in a members' voluntary winding up (8 pages) |
27 November 2017 | Return of final meeting in a members' voluntary winding up (8 pages) |
7 March 2017 | Insolvency:secretary of state's release of liquidator (1 page) |
7 March 2017 | Insolvency:secretary of state's release of liquidator (1 page) |
26 January 2017 | Liquidators' statement of receipts and payments to 16 November 2016 (6 pages) |
26 January 2017 | Liquidators' statement of receipts and payments to 16 November 2016 (6 pages) |
17 January 2017 | Termination of appointment of Philippa Anne Keith as a secretary on 25 November 2015 (2 pages) |
17 January 2017 | Termination of appointment of Philippa Anne Keith as a secretary on 25 November 2015 (2 pages) |
27 October 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
27 October 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
27 October 2016 | Court order INSOLVENCY:Court Order Replacement/Removal of Liquidator (30 pages) |
27 October 2016 | Appointment of a voluntary liquidator (2 pages) |
27 October 2016 | Court order INSOLVENCY:Court Order Replacement/Removal of Liquidator (30 pages) |
27 October 2016 | Appointment of a voluntary liquidator (2 pages) |
17 February 2016 | Termination of appointment of David Hugh Sheridan Toplas as a director on 1 February 2016 (2 pages) |
17 February 2016 | Termination of appointment of Simon Neil Phillips as a director on 1 February 2016 (2 pages) |
17 February 2016 | Termination of appointment of David Hugh Sheridan Toplas as a director on 1 February 2016 (2 pages) |
17 February 2016 | Termination of appointment of Simon Neil Phillips as a director on 1 February 2016 (2 pages) |
27 November 2015 | Registered office address changed from C/O Cristina Felipez Alhambra House 8th Floor 27-31 Charing Cross Road London WC2H 0AU to 15 Canada Square London E14 5GL on 27 November 2015 (2 pages) |
27 November 2015 | Registered office address changed from C/O Cristina Felipez Alhambra House 8th Floor 27-31 Charing Cross Road London WC2H 0AU to 15 Canada Square London E14 5GL on 27 November 2015 (2 pages) |
25 November 2015 | Resolutions
|
25 November 2015 | Declaration of solvency (3 pages) |
25 November 2015 | Appointment of a voluntary liquidator (3 pages) |
25 November 2015 | Declaration of solvency (3 pages) |
25 November 2015 | Appointment of a voluntary liquidator (3 pages) |
25 November 2015 | Resolutions
|
21 September 2015 | Full accounts made up to 31 October 2014 (13 pages) |
21 September 2015 | Full accounts made up to 31 October 2014 (13 pages) |
3 September 2015 | Secretary's details changed for Ms Philippa Keith on 28 August 2015 (1 page) |
3 September 2015 | Secretary's details changed for Ms Philippa Keith on 28 August 2015 (1 page) |
2 September 2015 | Appointment of Ms Philippa Keith as a secretary on 28 August 2015 (2 pages) |
2 September 2015 | Appointment of Ms Philippa Keith as a secretary on 28 August 2015 (2 pages) |
17 August 2015 | Termination of appointment of Kim Michele Clear as a secretary on 8 July 2015 (1 page) |
17 August 2015 | Termination of appointment of Kim Michele Clear as a secretary on 8 July 2015 (1 page) |
17 August 2015 | Termination of appointment of Kim Michele Clear as a secretary on 8 July 2015 (1 page) |
8 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
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4 December 2014 | Second filing of SH01 previously delivered to Companies House
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4 December 2014 | Second filing of SH01 previously delivered to Companies House
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4 December 2014 | Second filing of SH01 previously delivered to Companies House
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4 December 2014 | Second filing of SH01 previously delivered to Companies House
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1 December 2014 | Previous accounting period shortened from 31 December 2014 to 31 October 2014 (1 page) |
1 December 2014 | Previous accounting period shortened from 31 December 2014 to 31 October 2014 (1 page) |
26 November 2014 | Appointment of Kim Michele Clear as a secretary on 25 November 2014 (2 pages) |
26 November 2014 | Appointment of Kim Michele Clear as a secretary on 25 November 2014 (2 pages) |
21 November 2014 | Statement of capital on 21 November 2014
|
21 November 2014 | Solvency Statement dated 06/11/14 (1 page) |
21 November 2014 | Solvency Statement dated 06/11/14 (1 page) |
21 November 2014 | Statement by Directors (1 page) |
21 November 2014 | Statement by Directors (1 page) |
21 November 2014 | Resolutions
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21 November 2014 | Statement of capital on 21 November 2014
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20 November 2014 | Statement of capital following an allotment of shares on 3 November 2014
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20 November 2014 | Statement of capital following an allotment of shares on 3 November 2014
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20 November 2014 | Statement of capital following an allotment of shares on 3 November 2014
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20 November 2014 | Statement of capital following an allotment of shares on 3 November 2014
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20 November 2014 | Statement of capital following an allotment of shares on 3 November 2014
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20 November 2014 | Statement of capital following an allotment of shares on 3 November 2014
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18 November 2014 | Sub-division of shares on 3 November 2014 (5 pages) |
18 November 2014 | Sub-division of shares on 3 November 2014 (5 pages) |
18 November 2014 | Sub-division of shares on 3 November 2014 (5 pages) |
12 November 2014 | Appointment of Mr Simon Neil Phillips as a director on 1 November 2014 (2 pages) |
12 November 2014 | Appointment of Mr Simon Neil Phillips as a director on 1 November 2014 (2 pages) |
12 November 2014 | Appointment of Mr Simon Neil Phillips as a director on 1 November 2014 (2 pages) |
13 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
13 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
9 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
2 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
2 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
8 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
8 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
3 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
3 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
17 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (3 pages) |
17 April 2012 | Director's details changed for Mr David Hugh Sheridan Toplas on 16 February 2012 (2 pages) |
17 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (3 pages) |
17 April 2012 | Director's details changed for Mr David Hugh Sheridan Toplas on 16 February 2012 (2 pages) |
14 February 2012 | Registered office address changed from 39 Craven Street London WC2N 5NG on 14 February 2012 (1 page) |
14 February 2012 | Registered office address changed from 39 Craven Street London WC2N 5NG on 14 February 2012 (1 page) |
15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
14 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (3 pages) |
14 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (3 pages) |
12 November 2010 | Director's details changed for David Hugh Sheridan Toplas on 12 November 2010 (2 pages) |
12 November 2010 | Director's details changed for David Hugh Sheridan Toplas on 12 November 2010 (2 pages) |
11 November 2010 | Director's details changed for David Hugh Sheridan Toplas on 10 November 2010 (2 pages) |
11 November 2010 | Director's details changed for David Hugh Sheridan Toplas on 10 November 2010 (2 pages) |
23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
30 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
30 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
10 December 2009 | Change of name notice (2 pages) |
10 December 2009 | Company name changed investors in homes LIMITED\certificate issued on 10/12/09
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10 December 2009 | Change of name notice (2 pages) |
10 December 2009 | Company name changed investors in homes LIMITED\certificate issued on 10/12/09
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17 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
17 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
11 May 2009 | Return made up to 11/04/09; full list of members (5 pages) |
11 May 2009 | Return made up to 11/04/09; full list of members (5 pages) |
2 May 2009 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
2 May 2009 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
4 December 2008 | Registered office changed on 04/12/2008 from 140 london wall london EC2Y 5DN (1 page) |
4 December 2008 | Registered office changed on 04/12/2008 from 140 london wall london EC2Y 5DN (1 page) |
24 November 2008 | Resolutions
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24 November 2008 | Resolutions
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27 October 2008 | Director appointed david hugh sheridan toplas (5 pages) |
27 October 2008 | Director appointed david hugh sheridan toplas (5 pages) |
6 October 2008 | Appointment terminated director instant companies LIMITED (1 page) |
6 October 2008 | Appointment terminated director instant companies LIMITED (1 page) |
11 April 2008 | Incorporation (18 pages) |
11 April 2008 | Incorporation (18 pages) |