3-6 Banister Road
London
W10 4AR
Registered Address | 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Jean-pierre Dupont 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £11,906 |
Cash | £22,887 |
Current Liabilities | £21,039 |
Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
24 August 2022 | Final Gazette dissolved following liquidation (1 page) |
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24 May 2022 | Return of final meeting in a members' voluntary winding up (12 pages) |
11 October 2021 | Registered office address changed from Suite 7, Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 11 October 2021 (2 pages) |
7 October 2021 | Resolutions
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5 October 2021 | Declaration of solvency (6 pages) |
5 October 2021 | Appointment of a voluntary liquidator (3 pages) |
9 August 2021 | Micro company accounts made up to 31 May 2021 (5 pages) |
13 May 2021 | Current accounting period extended from 31 March 2021 to 31 May 2021 (1 page) |
8 April 2021 | Confirmation statement made on 30 March 2021 with updates (4 pages) |
6 August 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
2 April 2020 | Confirmation statement made on 30 March 2020 with updates (4 pages) |
15 July 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
1 April 2019 | Confirmation statement made on 30 March 2019 with updates (4 pages) |
16 August 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
12 July 2018 | Director's details changed for Mr Jean-Pierre Dupont on 6 July 2018 (2 pages) |
13 April 2018 | Confirmation statement made on 30 March 2018 with updates (4 pages) |
15 May 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
15 May 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
6 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
6 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
17 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-17
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17 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-17
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2 October 2015 | Registered office address changed from 37 Hatherley Court Hatherley Grove London W2 5RE to Suite 7, Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW on 2 October 2015 (1 page) |
2 October 2015 | Registered office address changed from 37 Hatherley Court Hatherley Grove London W2 5RE to Suite 7, Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW on 2 October 2015 (1 page) |
18 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
18 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 March 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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28 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
28 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
24 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
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24 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
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27 November 2013 | Registered office address changed from 4 Kilravock Street London W10 4HX England on 27 November 2013 (1 page) |
27 November 2013 | Registered office address changed from 4 Kilravock Street London W10 4HX England on 27 November 2013 (1 page) |
23 August 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
23 August 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
10 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (3 pages) |
10 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (3 pages) |
26 February 2013 | Registered office address changed from 3 Goddard Place London N19 5GS United Kingdom on 26 February 2013 (1 page) |
26 February 2013 | Registered office address changed from 3 Goddard Place London N19 5GS United Kingdom on 26 February 2013 (1 page) |
28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
23 May 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (3 pages) |
23 May 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (3 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
14 May 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (3 pages) |
14 May 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (3 pages) |
30 March 2010 | Incorporation (23 pages) |
30 March 2010 | Incorporation (23 pages) |