London
W1S 4HA
Registered Address | Albemarle House 1 Albemarle Street London W1S 4HA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2013 |
---|---|
Net Worth | £2,181 |
Cash | £1,628 |
Current Liabilities | £11,757 |
Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
17 November 2016 | Final Gazette dissolved following liquidation (1 page) |
---|---|
17 August 2016 | Liquidators' statement of receipts and payments to 8 August 2016 (18 pages) |
17 August 2016 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
24 November 2015 | Registered office address changed from Charles Rippin and Turner Middlesex House 130 College Road Harrow Middlesex HA1 1BQ to Albemarle House 1 Albemarle Street London W1S 4HA on 24 November 2015 (2 pages) |
10 November 2015 | Statement of affairs with form 4.19 (5 pages) |
10 November 2015 | Appointment of a voluntary liquidator (1 page) |
10 November 2015 | Resolutions
|
6 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
5 May 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
5 May 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
22 January 2015 | Registered office address changed from 43 Berkeley Square London W1J 5FJ to Charles Rippin and Turner Middlesex House 130 College Road Harrow Middlesex HA1 1BQ on 22 January 2015 (1 page) |
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
23 April 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
23 April 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
23 April 2014 | Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 23 April 2014 (1 page) |
4 December 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
20 August 2013 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
6 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
5 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
5 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
16 April 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
16 April 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
8 March 2012 | Registered office address changed from Suite 404 324 Regent Street London W1B 3HH United Kingdom on 8 March 2012 (1 page) |
8 March 2012 | Registered office address changed from Suite 404 324 Regent Street London W1B 3HH United Kingdom on 8 March 2012 (1 page) |
7 November 2011 | Total exemption full accounts made up to 31 January 2011 (12 pages) |
8 April 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
8 April 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
7 January 2010 | Incorporation (23 pages) |