28 Queen's Road
Central
Hong Kong
Registered Address | 35 New Bridge Street London EC4V 6BW |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1000 at £1 | Aurelien Claude Dominique Bessot 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £127,406 |
Cash | £223,075 |
Current Liabilities | £146,550 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
6 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
14 June 2016 | Application to strike the company off the register (3 pages) |
9 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
24 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
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18 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
18 July 2014 | Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to 35 New Bridge Street London EC4V 6BW on 18 July 2014 (1 page) |
23 June 2014 | Register inspection address has been changed from 65 Abingdon Villas London W8 6XB United Kingdom (1 page) |
23 June 2014 | Director's details changed for Mr Aurelien Claude Dominique Bessot on 22 May 2014 (2 pages) |
23 June 2014 | Register(s) moved to registered office address (1 page) |
23 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
18 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
17 June 2013 | Register inspection address has been changed from Flat 210 Sussex Mansions 71-77 Old Brompton Road London SW7 3JZ (1 page) |
17 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
17 June 2013 | Director's details changed for Mr Aurelien Claude Dominique Bessot on 22 May 2013 (2 pages) |
17 June 2013 | Register(s) moved to registered inspection location (1 page) |
18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
25 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
8 March 2012 | Registered office address changed from Suite 404 324 Regent Street London W1B 3HH United Kingdom on 8 March 2012 (1 page) |
8 March 2012 | Registered office address changed from Suite 404 324 Regent Street London W1B 3HH United Kingdom on 8 March 2012 (1 page) |
19 October 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (14 pages) |
28 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 July 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
29 July 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
16 June 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
16 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (14 pages) |
15 June 2010 | Register inspection address has been changed (3 pages) |
10 May 2010 | Previous accounting period shortened from 31 May 2010 to 31 December 2009 (3 pages) |
22 May 2009 | Incorporation (14 pages) |