Ladywell Village
London
SE13 7JE
Director Name | Mr Carlo Ramirez |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 93 - 95 Gloucester Place Westminister London SW1W 8LA |
Registered Address | 3rd Floor 166 College Road Harrow Middlesex HA1 1BH |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
51 at £1 | Mr Carlo Maria Ramirez 51.00% Ordinary |
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49 at £1 | Mr Charles Ramirez 49.00% Ordinary |
Year | 2014 |
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Net Worth | -£147,182 |
Cash | £511 |
Current Liabilities | £1,116 |
Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 May |
8 October 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
17 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
22 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
7 September 2017 | Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 7 September 2017 (1 page) |
7 September 2017 | Change of details for Mr Charles Ramirez as a person with significant control on 7 September 2017 (2 pages) |
7 September 2017 | Change of details for Mr Carlo Maria Ramirez as a person with significant control on 7 September 2017 (2 pages) |
7 September 2017 | Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 7 September 2017 (1 page) |
7 September 2017 | Change of details for Mr Carlo Maria Ramirez as a person with significant control on 7 September 2017 (2 pages) |
7 September 2017 | Change of details for Mr Charles Ramirez as a person with significant control on 7 September 2017 (2 pages) |
12 May 2017 | Confirmation statement made on 4 May 2017 with updates (6 pages) |
12 May 2017 | Confirmation statement made on 4 May 2017 with updates (6 pages) |
11 May 2017 | Director's details changed for Mrs Helen Maria Kalamuniak on 2 October 2013 (2 pages) |
11 May 2017 | Director's details changed for Mrs Helen Maria Kalamuniak on 2 October 2013 (2 pages) |
16 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
16 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
27 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
27 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
28 July 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
28 July 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
28 July 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
19 June 2014 | Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT on 19 June 2014 (1 page) |
19 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
19 June 2014 | Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT on 19 June 2014 (1 page) |
19 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
19 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
2 October 2013 | Appointment of Mrs Helen Maria Kalamuniak as a director (2 pages) |
2 October 2013 | Termination of appointment of Carlo Ramirez as a director (1 page) |
2 October 2013 | Appointment of Mrs Helen Maria Kalamuniak as a director (2 pages) |
2 October 2013 | Appointment of Mrs Helen Maria Kalamuniak as a director (2 pages) |
2 October 2013 | Termination of appointment of Carlo Ramirez as a director (1 page) |
2 October 2013 | Appointment of Mrs Helen Maria Kalamuniak as a director (2 pages) |
5 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
5 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
5 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
8 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
8 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
8 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
2 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
2 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
13 October 2011 | Registered office address changed from 93-95 Gloucester Place Westminster London W1U 6JQ United Kingdom on 13 October 2011 (1 page) |
13 October 2011 | Registered office address changed from 93-95 Gloucester Place Westminster London W1U 6JQ United Kingdom on 13 October 2011 (1 page) |
26 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (3 pages) |
26 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (3 pages) |
26 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (3 pages) |
13 May 2010 | Registered office address changed from 93 - 95 Gloucester Place Westminister London SW1W 8LA United Kingdom on 13 May 2010 (1 page) |
13 May 2010 | Registered office address changed from 93 - 95 Gloucester Place Westminister London SW1W 8LA United Kingdom on 13 May 2010 (1 page) |
4 May 2010 | Incorporation (21 pages) |
4 May 2010 | Incorporation (21 pages) |