2nd Floor
London
W1D 5EU
Director Name | Mr Andrew Mark Woodward |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 March 2010(same day as company formation) |
Role | Futures Broker |
Country of Residence | United Kingdom |
Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
105 at £1 | Andrew Mark Woodward 52.50% Ordinary |
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95 at £1 | Christopher Ian Thompson 47.50% Ordinary |
Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
29 January 2020 | Application to strike the company off the register (3 pages) |
3 June 2019 | Resolutions
|
23 April 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
31 January 2019 | Accounts for a dormant company made up to 30 April 2018 (6 pages) |
2 May 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
29 January 2018 | Accounts for a dormant company made up to 30 April 2017 (6 pages) |
21 April 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
21 April 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
23 January 2017 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
23 January 2017 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
8 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
8 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
30 July 2015 | Director's details changed for Mr Christopher Ian Thompson on 30 July 2015 (2 pages) |
30 July 2015 | Director's details changed for Mr Christopher Ian Thompson on 30 July 2015 (2 pages) |
30 July 2015 | Director's details changed for Mr Andrew Mark Woodward on 30 July 2015 (2 pages) |
30 July 2015 | Director's details changed for Mr Andrew Mark Woodward on 30 July 2015 (2 pages) |
23 July 2015 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
23 July 2015 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
8 May 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
8 May 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
30 August 2014 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
30 August 2014 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
1 May 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
1 May 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
17 July 2013 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
17 July 2013 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
7 May 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
7 May 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
14 March 2013 | Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY England on 14 March 2013 (2 pages) |
14 March 2013 | Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY England on 14 March 2013 (2 pages) |
31 July 2012 | Accounts for a dormant company made up to 30 April 2012 (6 pages) |
31 July 2012 | Accounts for a dormant company made up to 30 April 2012 (6 pages) |
7 June 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
7 June 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
3 August 2011 | Accounts for a dormant company made up to 30 April 2011 (6 pages) |
3 August 2011 | Accounts for a dormant company made up to 30 April 2011 (6 pages) |
4 May 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
23 March 2010 | Current accounting period extended from 31 March 2011 to 30 April 2011 (1 page) |
23 March 2010 | Incorporation (24 pages) |
23 March 2010 | Incorporation (24 pages) |
23 March 2010 | Current accounting period extended from 31 March 2011 to 30 April 2011 (1 page) |