London
EC3V 9DU
Secretary Name | Carrington Corporate Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 October 2009(same day as company formation) |
Correspondence Address | Birchin Court 20 Birchin Lane London EC3V 9DU |
Registered Address | Carrington Accountancy Birchin Court 20 Birchin Lane London EC3V 9DU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
100 at £1 | Bruno Bauduin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £197,148 |
Cash | £333,377 |
Current Liabilities | £136,332 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 17 October 2023 (6 months, 1 week ago) |
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Next Return Due | 31 October 2024 (6 months, 1 week from now) |
2 November 2023 | Confirmation statement made on 17 October 2023 with no updates (3 pages) |
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3 October 2023 | Compulsory strike-off action has been discontinued (1 page) |
2 October 2023 | Total exemption full accounts made up to 31 October 2022 (4 pages) |
26 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
8 November 2022 | Confirmation statement made on 17 October 2022 with no updates (3 pages) |
29 July 2022 | Total exemption full accounts made up to 31 October 2021 (4 pages) |
17 October 2021 | Confirmation statement made on 17 October 2021 with no updates (3 pages) |
19 July 2021 | Total exemption full accounts made up to 31 October 2020 (4 pages) |
15 November 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
29 June 2020 | Total exemption full accounts made up to 31 October 2019 (5 pages) |
21 October 2019 | Confirmation statement made on 20 October 2019 with updates (4 pages) |
10 July 2019 | Total exemption full accounts made up to 31 October 2018 (5 pages) |
7 June 2019 | Termination of appointment of Carrington Corporate Services Ltd as a secretary on 7 June 2019 (1 page) |
7 May 2019 | Director's details changed for Mr Bruno Bauduin on 9 April 2019 (2 pages) |
7 May 2019 | Change of details for Mr Bruno Bauduin as a person with significant control on 9 April 2019 (2 pages) |
12 November 2018 | Statement of capital following an allotment of shares on 1 November 2018
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28 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
10 May 2018 | Total exemption full accounts made up to 31 October 2017 (5 pages) |
7 November 2017 | Director's details changed for Mr Bruno Bauduin on 7 November 2017 (2 pages) |
7 November 2017 | Director's details changed for Mr Bruno Bauduin on 7 November 2017 (2 pages) |
20 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
20 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
10 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
10 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
3 November 2016 | Director's details changed for Mr Bruno Bauduin on 2 October 2016 (2 pages) |
3 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
3 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
3 November 2016 | Director's details changed for Mr Bruno Bauduin on 2 October 2016 (2 pages) |
21 July 2016 | Total exemption full accounts made up to 31 October 2015 (10 pages) |
21 July 2016 | Total exemption full accounts made up to 31 October 2015 (10 pages) |
16 December 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-16
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31 July 2015 | Total exemption full accounts made up to 31 October 2014 (10 pages) |
31 July 2015 | Total exemption full accounts made up to 31 October 2014 (10 pages) |
8 May 2015 | Registered office address changed from 107 Cheapside London EC2V 6DN to C/O Carrington Accountancy Birchin Court 20 Birchin Lane London EC3V 9DU on 8 May 2015 (1 page) |
8 May 2015 | Registered office address changed from 107 Cheapside London EC2V 6DN to C/O Carrington Accountancy Birchin Court 20 Birchin Lane London EC3V 9DU on 8 May 2015 (1 page) |
8 May 2015 | Registered office address changed from 107 Cheapside London EC2V 6DN to C/O Carrington Accountancy Birchin Court 20 Birchin Lane London EC3V 9DU on 8 May 2015 (1 page) |
7 May 2015 | Secretary's details changed for Carrington Corporate Services Ltd on 6 April 2015 (1 page) |
7 May 2015 | Secretary's details changed for Carrington Corporate Services Ltd on 6 April 2015 (1 page) |
7 May 2015 | Secretary's details changed for Carrington Corporate Services Ltd on 6 April 2015 (1 page) |
15 January 2015 | Secretary's details changed for Carrington Corporate Services Ltd on 21 October 2013 (1 page) |
15 January 2015 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Secretary's details changed for Carrington Corporate Services Ltd on 21 October 2013 (1 page) |
15 January 2015 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2015-01-15
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31 July 2014 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
31 July 2014 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
12 December 2013 | Secretary's details changed for Carrington Corporate Services Ltd on 10 December 2013 (1 page) |
12 December 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Secretary's details changed for Carrington Corporate Services Ltd on 10 December 2013 (1 page) |
9 October 2013 | Total exemption full accounts made up to 31 October 2012 (11 pages) |
9 October 2013 | Total exemption full accounts made up to 31 October 2012 (11 pages) |
29 November 2012 | Total exemption full accounts made up to 31 October 2011 (10 pages) |
29 November 2012 | Annual return made up to 20 October 2011 with a full list of shareholders (14 pages) |
29 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (14 pages) |
29 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (14 pages) |
29 November 2012 | Administrative restoration application (3 pages) |
29 November 2012 | Total exemption full accounts made up to 31 October 2011 (10 pages) |
29 November 2012 | Annual return made up to 20 October 2011 with a full list of shareholders (14 pages) |
29 November 2012 | Administrative restoration application (3 pages) |
5 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
21 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
2 August 2011 | Registered office address changed from , 16 Clerkenwell Road, the Bridge, London, London, EC1M 5PQ, United Kingdom on 2 August 2011 (1 page) |
2 August 2011 | Registered office address changed from , 16 Clerkenwell Road, the Bridge, London, London, EC1M 5PQ, United Kingdom on 2 August 2011 (1 page) |
2 August 2011 | Registered office address changed from , 16 Clerkenwell Road, the Bridge, London, London, EC1M 5PQ, United Kingdom on 2 August 2011 (1 page) |
22 July 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
22 July 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
23 January 2011 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
23 January 2011 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
20 October 2009 | Incorporation (18 pages) |
20 October 2009 | Incorporation (18 pages) |