London
E1 6BD
Secretary Name | Trident Services Ltd (Corporation) |
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Status | Current |
Appointed | 01 February 2010(7 months, 3 weeks after company formation) |
Appointment Duration | 14 years, 2 months |
Correspondence Address | 306 Victoria House Victoria Mahe Seychelles |
Director Name | David Edward Michael Jones |
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Date of Birth | November 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 30 Copenhagen Place London E14 7FE |
Director Name | Mr Dennis Raymond Cook |
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Date of Birth | January 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2010(7 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 1 month (resigned 31 March 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ground Floor Right 64 Paul Street London EC2A 4NG |
Registered Address | 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
100 at £1 | Dennis Raymond Cook 100.00% Ordinary |
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Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 5 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 19 December 2024 (7 months, 4 weeks from now) |
9 December 2020 | Confirmation statement made on 9 December 2020 with updates (4 pages) |
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2 November 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
10 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
9 October 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
11 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
27 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
19 June 2018 | Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to 26 Cowper Street First Floor London EC2A 4AP on 19 June 2018 (1 page) |
12 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
3 April 2018 | Termination of appointment of Dennis Raymond Cook as a director on 31 March 2018 (1 page) |
3 April 2018 | Appointment of Soobaschand Seebaluck as a director on 31 March 2018 (2 pages) |
9 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
12 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
12 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
27 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
27 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
14 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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14 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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3 August 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
3 August 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
11 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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9 January 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
9 January 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
29 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
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7 November 2013 | Amended accounts made up to 30 June 2013 (2 pages) |
7 November 2013 | Amended accounts made up to 30 June 2013 (2 pages) |
29 October 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
29 October 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
17 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders
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17 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders
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5 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
5 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
18 September 2012 | Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU United Kingdom on 18 September 2012 (1 page) |
18 September 2012 | Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU United Kingdom on 18 September 2012 (1 page) |
18 June 2012 | Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG England on 18 June 2012 (1 page) |
18 June 2012 | Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG England on 18 June 2012 (1 page) |
18 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (3 pages) |
18 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (3 pages) |
6 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
6 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
6 March 2012 | Annual return made up to 10 June 2011 with a full list of shareholders (3 pages) |
6 March 2012 | Annual return made up to 10 June 2011 with a full list of shareholders (3 pages) |
1 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
1 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
25 August 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (3 pages) |
25 August 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (3 pages) |
7 June 2010 | Appointment of Mr Dennis Raymond Cook as a director (2 pages) |
7 June 2010 | Appointment of Mr Dennis Raymond Cook as a director (2 pages) |
7 June 2010 | Termination of appointment of David Jones as a director (1 page) |
7 June 2010 | Appointment of Trident Services Ltd as a secretary (2 pages) |
7 June 2010 | Appointment of Trident Services Ltd as a secretary (2 pages) |
7 June 2010 | Termination of appointment of David Jones as a director (1 page) |
10 June 2009 | Incorporation (18 pages) |
10 June 2009 | Incorporation (18 pages) |