South Lambeth
London
SW8 3ED
Telephone | 020 73500001 |
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Telephone region | London |
Registered Address | 29th Floor 40 Bank Street London E14 5NR |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
100 at £1 | Hanh Huynh 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £13,311 |
Cash | £26,548 |
Current Liabilities | £20,132 |
Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
21 February 2023 | Final Gazette dissolved following liquidation (1 page) |
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21 November 2022 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
28 September 2021 | Appointment of a voluntary liquidator (3 pages) |
28 September 2021 | Registered office address changed from 17 st Johns Hill Clapham Junction London SW12 1TN to 29th Floor 40 Bank Street London E14 5NR on 28 September 2021 (2 pages) |
28 September 2021 | Resolutions
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28 September 2021 | Statement of affairs (8 pages) |
25 June 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
18 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
12 February 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
18 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
2 January 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
18 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
26 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
15 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
15 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
18 May 2017 | Total exemption small company accounts made up to 29 October 2016 (6 pages) |
18 May 2017 | Total exemption small company accounts made up to 29 October 2016 (6 pages) |
13 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
13 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
11 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
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11 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
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11 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
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18 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
18 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
8 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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29 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
29 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
17 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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29 April 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
5 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
5 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
5 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
16 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
16 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
20 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
20 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
20 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
14 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
14 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
2 March 2011 | Previous accounting period extended from 30 September 2010 to 31 October 2010 (1 page) |
2 March 2011 | Previous accounting period extended from 30 September 2010 to 31 October 2010 (1 page) |
22 September 2010 | Director's details changed for Ms Hanh Huynh on 1 October 2009 (2 pages) |
22 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
22 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
22 September 2010 | Director's details changed for Ms Hanh Huynh on 1 October 2009 (2 pages) |
22 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
22 September 2010 | Director's details changed for Ms Hanh Huynh on 1 October 2009 (2 pages) |
4 September 2009 | Incorporation (13 pages) |
4 September 2009 | Incorporation (13 pages) |