London
E14 5LB
Registered Address | C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £5,156 |
Cash | £45,443 |
Current Liabilities | £40,287 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
12 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 November 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
27 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
20 October 2020 | Application to strike the company off the register (1 page) |
16 September 2020 | Change of details for Mr Glen Donald Sinclair as a person with significant control on 16 September 2020 (2 pages) |
16 September 2020 | Director's details changed for Mr Glen Donald Sinclair on 16 September 2020 (2 pages) |
16 September 2020 | Registered office address changed from C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS England to C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB on 16 September 2020 (1 page) |
17 February 2020 | Previous accounting period extended from 31 October 2019 to 31 December 2019 (1 page) |
8 November 2019 | Change of details for Mr Glen Donald Sinclair as a person with significant control on 14 June 2019 (2 pages) |
8 November 2019 | Director's details changed for Mr Glen Donald Sinclair on 14 June 2019 (2 pages) |
7 November 2019 | Confirmation statement made on 28 October 2019 with updates (4 pages) |
19 July 2019 | Micro company accounts made up to 31 October 2018 (6 pages) |
29 October 2018 | Confirmation statement made on 28 October 2018 with updates (4 pages) |
29 October 2018 | Change of details for Mr Glen Donald Sinclair as a person with significant control on 27 October 2018 (2 pages) |
29 October 2018 | Director's details changed for Mr Glen Donald Sinclair on 27 October 2018 (2 pages) |
30 July 2018 | Micro company accounts made up to 31 October 2017 (6 pages) |
30 October 2017 | Confirmation statement made on 28 October 2017 with updates (4 pages) |
30 October 2017 | Confirmation statement made on 28 October 2017 with updates (4 pages) |
19 September 2017 | Registered office address changed from Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury Finsbury Circus London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 19 September 2017 (1 page) |
28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
31 October 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
31 October 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
5 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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20 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
20 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
17 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
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10 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
10 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
28 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
10 July 2013 | Director's details changed for Mr Glen Donald Sinclair on 10 July 2013 (2 pages) |
10 July 2013 | Director's details changed for Mr Glen Donald Sinclair on 10 July 2013 (2 pages) |
29 October 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (3 pages) |
29 October 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (3 pages) |
18 September 2012 | Registered office address changed from Nena House, Ground B 77-79 Great Eastern Street London EC2A 3HU United Kingdom on 18 September 2012 (1 page) |
18 September 2012 | Registered office address changed from Nena House, Ground B 77-79 Great Eastern Street London EC2A 3HU United Kingdom on 18 September 2012 (1 page) |
10 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
10 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
1 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (3 pages) |
1 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (3 pages) |
21 April 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
21 April 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
16 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (3 pages) |
16 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (3 pages) |
28 October 2009 | Incorporation (22 pages) |
28 October 2009 | Incorporation (22 pages) |