London
W1K 5JA
Registered Address | 44 Davies Street London W1K 5JA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Julian Barnett 50.00% Ordinary |
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1 at £1 | Ridley Park Capital (Cayman) LTD 50.00% Ordinary |
Year | 2014 |
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Turnover | £1,550,955 |
Net Worth | £366,865 |
Cash | £704,129 |
Current Liabilities | £334,783 |
Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 October |
18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
19 November 2013 | Application to strike the company off the register (3 pages) |
19 November 2013 | Application to strike the company off the register (3 pages) |
5 August 2013 | Full accounts made up to 31 October 2012 (18 pages) |
5 August 2013 | Full accounts made up to 31 October 2012 (18 pages) |
29 July 2013 | Statement of capital on 29 July 2013
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29 July 2013 | Statement of capital on 29 July 2013
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28 June 2013 | Solvency statement dated 17/06/13 (1 page) |
28 June 2013 | Resolutions
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28 June 2013 | Statement by Directors (1 page) |
28 June 2013 | Resolutions
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28 June 2013 | Statement by directors (1 page) |
28 June 2013 | Solvency Statement dated 17/06/13 (1 page) |
1 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (3 pages) |
1 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (3 pages) |
26 July 2012 | Full accounts made up to 31 October 2011 (19 pages) |
26 July 2012 | Full accounts made up to 31 October 2011 (19 pages) |
29 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (3 pages) |
29 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (3 pages) |
4 July 2011 | Group of companies' accounts made up to 31 October 2010 (18 pages) |
4 July 2011 | Group of companies' accounts made up to 31 October 2010 (18 pages) |
12 November 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (3 pages) |
12 November 2010 | Director's details changed for Mr Julian Barnett on 1 September 2010 (2 pages) |
12 November 2010 | Director's details changed for Mr Julian Barnett on 1 September 2010 (2 pages) |
12 November 2010 | Director's details changed for Mr Julian Barnett on 1 September 2010 (2 pages) |
12 November 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (3 pages) |
19 March 2010 | Statement of capital following an allotment of shares on 1 March 2010
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19 March 2010 | Statement of capital following an allotment of shares on 1 March 2010
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19 March 2010 | Statement of capital following an allotment of shares on 1 March 2010
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1 February 2010 | Registered office address changed from C/O Simmons & Simmons Citypoint 1 Ropemaker Street London EC2Y 9SS on 1 February 2010 (2 pages) |
1 February 2010 | Registered office address changed from C/O Simmons & Simmons Citypoint 1 Ropemaker Street London EC2Y 9SS on 1 February 2010 (2 pages) |
1 February 2010 | Registered office address changed from C/O Simmons & Simmons Citypoint 1 Ropemaker Street London EC2Y 9SS on 1 February 2010 (2 pages) |
25 January 2010 | Director's details changed for Mr Julian Barnett on 15 January 2010 (3 pages) |
25 January 2010 | Director's details changed for Mr Julian Barnett on 15 January 2010 (3 pages) |
6 November 2009 | Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9SS on 6 November 2009 (2 pages) |
6 November 2009 | Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9SS on 6 November 2009 (2 pages) |
6 November 2009 | Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9SS on 6 November 2009 (2 pages) |
6 November 2009 | Current accounting period extended from 30 September 2010 to 31 October 2010 (3 pages) |
6 November 2009 | Current accounting period extended from 30 September 2010 to 31 October 2010 (3 pages) |
28 September 2009 | Incorporation (21 pages) |
28 September 2009 | Incorporation (21 pages) |