Douglas
Isle Of Man
IM1 3DZ
Secretary Name | Cornhill Services Limited (Corporation) |
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Status | Closed |
Appointed | 17 October 2008(same day as company formation) |
Correspondence Address | 6th Floor 52-54 Gracechurch Street London EC3V 0EH |
Director Name | Mr Alan Ronald Oliver Cable |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Alpha Villas 5 Durham Road Sidcup Kent DA14 6LH |
Director Name | Cornhill Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 17 October 2008(same day as company formation) |
Correspondence Address | 6th Floor 52-54 Gracechurch Street London EC3V 0EH |
Registered Address | 4th Floor 1 Knightrider Court London EC4V 5BJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
10 at £0.1 | First Clifton Nominees LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£13,207 |
Cash | £52 |
Current Liabilities | £650 |
Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 October |
22 November 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
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14 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
13 October 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
7 November 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
26 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
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31 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
13 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
29 September 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
8 November 2013 | Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH on 8 November 2013 (1 page) |
8 November 2013 | Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH on 8 November 2013 (1 page) |
31 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
19 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
2 February 2012 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
10 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
16 February 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
10 November 2009 | Director's details changed for Derry Frederick Grant James on 17 October 2009 (2 pages) |
10 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
10 November 2009 | Secretary's details changed for Cornhill Services Limited on 17 October 2009 (2 pages) |
8 May 2009 | Director appointed derry frederick grant james (2 pages) |
1 November 2008 | Ad 17/10/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages) |
1 November 2008 | Appointment terminated director cornhill directors LIMITED (1 page) |
1 November 2008 | Appointment terminated director alan cable (1 page) |
17 October 2008 | Incorporation (13 pages) |