69 Old Broad Street
London
EC2M 1QS
Director Name | Lorna Jane Jones |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 February 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS |
Director Name | Fred Garner |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Woodleigh Gardens London SW16 2SX |
Registered Address | 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
10 at £1 | John Alastair Jones 50.00% Ordinary A |
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10 at £1 | Lorna Jane Jones 50.00% Ordinary B |
Year | 2014 |
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Turnover | £192,408 |
Net Worth | £33,243 |
Cash | £27,683 |
Current Liabilities | £186,868 |
Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
15 April 2015 | Final Gazette dissolved following liquidation (1 page) |
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15 April 2015 | Final Gazette dissolved following liquidation (1 page) |
15 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 January 2015 | Return of final meeting in a members' voluntary winding up (8 pages) |
15 January 2015 | Return of final meeting in a members' voluntary winding up (8 pages) |
19 March 2014 | Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 19 March 2014 (2 pages) |
19 March 2014 | Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 19 March 2014 (2 pages) |
18 March 2014 | Declaration of solvency (3 pages) |
18 March 2014 | Declaration of solvency (3 pages) |
18 March 2014 | Appointment of a voluntary liquidator (1 page) |
18 March 2014 | Appointment of a voluntary liquidator (1 page) |
18 March 2014 | Resolutions
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18 March 2014 | Resolutions
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14 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
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6 February 2014 | Total exemption full accounts made up to 30 April 2013 (10 pages) |
6 February 2014 | Total exemption full accounts made up to 30 April 2013 (10 pages) |
28 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
28 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
24 December 2012 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
24 December 2012 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
19 April 2012 | Director's details changed for Lorna Jane Jones on 22 February 2012 (2 pages) |
19 April 2012 | Director's details changed for John Alastair Jones on 22 February 2012 (2 pages) |
19 April 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
19 April 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
19 April 2012 | Director's details changed for Lorna Jane Jones on 22 February 2012 (2 pages) |
19 April 2012 | Director's details changed for John Alastair Jones on 22 February 2012 (2 pages) |
28 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
28 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
5 May 2011 | Director's details changed for John Alastair Jones on 14 April 2011 (2 pages) |
5 May 2011 | Director's details changed for John Alastair Jones on 14 April 2011 (2 pages) |
5 May 2011 | Director's details changed for Lorna Jane Jones on 14 April 2011 (2 pages) |
5 May 2011 | Director's details changed for Lorna Jane Jones on 14 April 2011 (2 pages) |
11 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
11 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
20 May 2010 | Current accounting period extended from 28 February 2011 to 30 April 2011 (1 page) |
20 May 2010 | Current accounting period extended from 28 February 2011 to 30 April 2011 (1 page) |
15 April 2010 | Director's details changed for Lorna Jane Jones on 15 April 2010 (2 pages) |
15 April 2010 | Director's details changed for John Alastair Jones on 15 April 2010 (2 pages) |
15 April 2010 | Director's details changed for Lorna Jane Jones on 15 April 2010 (2 pages) |
15 April 2010 | Director's details changed for John Alastair Jones on 15 April 2010 (2 pages) |
25 March 2010 | Termination of appointment of Fred Garner as a director (1 page) |
25 March 2010 | Termination of appointment of Fred Garner as a director (1 page) |
22 March 2010 | Statement of capital following an allotment of shares on 23 February 2010
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22 March 2010 | Statement of capital following an allotment of shares on 23 February 2010
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22 March 2010 | Appointment of John Alastair Jones as a director (3 pages) |
22 March 2010 | Appointment of Lorna Jane Jones as a director (3 pages) |
22 March 2010 | Statement of capital following an allotment of shares on 23 February 2010
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22 March 2010 | Appointment of Lorna Jane Jones as a director (3 pages) |
22 March 2010 | Appointment of John Alastair Jones as a director (3 pages) |
22 March 2010 | Statement of capital following an allotment of shares on 23 February 2010
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23 February 2010 | Incorporation
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23 February 2010 | Incorporation
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