Allen Street
London
W8 6UY
Secretary Name | Linda Elizabeth Collins |
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Nationality | British |
Status | Closed |
Appointed | 17 September 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Summit House 170 Finchley Road London NW3 6BP |
Registered Address | Summit House 170 Finchley Road London NW3 6BP |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
22 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
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19 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
3 December 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
27 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
5 October 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
29 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
16 November 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
16 November 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
30 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
30 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
25 October 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
25 October 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
29 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
29 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
23 November 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-23
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29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
2 December 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-12-02
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4 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
4 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
25 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
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25 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
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30 August 2013 | Director's details changed for Farid Hoghughi on 1 January 2013 (2 pages) |
30 August 2013 | Director's details changed for Farid Hoghughi on 1 January 2013 (2 pages) |
30 August 2013 | Director's details changed for Farid Hoghughi on 1 January 2013 (2 pages) |
25 April 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
25 April 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
5 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
5 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
19 July 2012 | Company name changed luban resources LIMITED\certificate issued on 19/07/12
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19 July 2012 | Company name changed luban resources LIMITED\certificate issued on 19/07/12
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29 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
29 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
6 January 2012 | Secretary's details changed for Linda Elizabeth Collins on 3 January 2011 (1 page) |
6 January 2012 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
6 January 2012 | Secretary's details changed for Linda Elizabeth Collins on 3 January 2011 (1 page) |
6 January 2012 | Secretary's details changed for Linda Elizabeth Collins on 3 January 2011 (1 page) |
6 January 2012 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
13 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
13 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
13 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
13 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
17 September 2009 | Incorporation (17 pages) |
17 September 2009 | Incorporation (17 pages) |