1 Little New Street
London
EC4A 3TR
Secretary Name | Carol Ann Stratton |
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Nationality | British |
Status | Closed |
Appointed | 01 July 2010(3 weeks, 2 days after company formation) |
Appointment Duration | 9 years, 11 months (closed 03 June 2020) |
Role | Company Director |
Correspondence Address | Hill House 1 Little New Street London EC4A 3TR |
Director Name | Mrs Josephine Clare Brand |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 2013(2 years, 7 months after company formation) |
Appointment Duration | 7 years, 4 months (closed 03 June 2020) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Hill House 1 Little New Street London EC4A 3TR |
Director Name | Mr Paul Baron Bray |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 2013(2 years, 7 months after company formation) |
Appointment Duration | 7 years, 4 months (closed 03 June 2020) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Hill House 1 Little New Street London EC4A 3TR |
Director Name | Mr Paul Baron Bray |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2010(3 weeks, 2 days after company formation) |
Appointment Duration | 1 year, 7 months (resigned 24 February 2012) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 11-15 Wigmore Street London W1A 2JZ |
Telephone | 020 70166000 |
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Telephone region | London |
Registered Address | Hill House 1 Little New Street London EC4A 3TR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Jonathan Paul White 100.00% Ordinary |
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Year | 2014 |
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Turnover | £10,457,000 |
Gross Profit | £9,841,000 |
Net Worth | £24,289,000 |
Cash | £10,453,000 |
Current Liabilities | £21,893,000 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Group |
Accounts Year End | 31 March |
3 June 2020 | Final Gazette dissolved following liquidation (1 page) |
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3 March 2020 | Return of final meeting in a members' voluntary winding up (9 pages) |
28 August 2019 | Liquidators' statement of receipts and payments to 13 June 2019 (12 pages) |
27 July 2018 | Liquidators' statement of receipts and payments to 13 June 2018 (13 pages) |
5 July 2017 | Liquidators' statement of receipts and payments to 13 June 2017 (12 pages) |
5 July 2017 | Liquidators' statement of receipts and payments to 13 June 2017 (12 pages) |
2 June 2017 | Appointment of a voluntary liquidator (1 page) |
2 June 2017 | Appointment of a voluntary liquidator (1 page) |
2 June 2017 | Removal of liquidator by court order (8 pages) |
2 June 2017 | Removal of liquidator by court order (8 pages) |
21 August 2016 | Register(s) moved to registered inspection location 11-15 Wigmore Street London W1A 2JZ (1 page) |
21 August 2016 | Register inspection address has been changed to 11-15 Wigmore Street London W1A 2JZ (2 pages) |
21 August 2016 | Register inspection address has been changed to 11-15 Wigmore Street London W1A 2JZ (2 pages) |
21 August 2016 | Register(s) moved to registered inspection location 11-15 Wigmore Street London W1A 2JZ (1 page) |
30 June 2016 | Registered office address changed from 11-15 Wigmore Street London W1A 2JZ to Hill House 1 Little New Street London EC4A 3TR on 30 June 2016 (2 pages) |
30 June 2016 | Registered office address changed from 11-15 Wigmore Street London W1A 2JZ to Hill House 1 Little New Street London EC4A 3TR on 30 June 2016 (2 pages) |
29 June 2016 | Appointment of a voluntary liquidator (2 pages) |
29 June 2016 | Appointment of a voluntary liquidator (2 pages) |
29 June 2016 | Declaration of solvency (3 pages) |
29 June 2016 | Declaration of solvency (3 pages) |
29 June 2016 | Resolutions
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29 June 2016 | Resolutions
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27 June 2016 | Resolutions
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27 June 2016 | Resolutions
|
20 June 2016 | Change of share class name or designation (2 pages) |
20 June 2016 | Change of share class name or designation (2 pages) |
16 June 2016 | Sub-division of shares on 12 May 2016 (4 pages) |
16 June 2016 | Sub-division of shares on 12 May 2016 (4 pages) |
8 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
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8 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
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9 January 2016 | Group of companies' accounts made up to 31 March 2015 (27 pages) |
9 January 2016 | Group of companies' accounts made up to 31 March 2015 (27 pages) |
9 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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12 January 2015 | Group of companies' accounts made up to 31 March 2014 (27 pages) |
12 January 2015 | Group of companies' accounts made up to 31 March 2014 (27 pages) |
13 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
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13 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
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13 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
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23 December 2013 | Group of companies' accounts made up to 31 March 2013 (26 pages) |
23 December 2013 | Group of companies' accounts made up to 31 March 2013 (26 pages) |
10 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
10 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
10 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
31 January 2013 | Appointment of Mrs Josephine Clare Brand as a director (2 pages) |
31 January 2013 | Appointment of Mrs Josephine Clare Brand as a director (2 pages) |
31 January 2013 | Appointment of Mr Paul Baron Bray as a director (2 pages) |
31 January 2013 | Appointment of Mr Paul Baron Bray as a director (2 pages) |
7 January 2013 | Group of companies' accounts made up to 31 March 2012 (27 pages) |
7 January 2013 | Group of companies' accounts made up to 31 March 2012 (27 pages) |
11 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
11 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
11 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
15 March 2012 | Termination of appointment of Paul Bray as a director (1 page) |
15 March 2012 | Termination of appointment of Paul Bray as a director (1 page) |
8 January 2012 | Group of companies' accounts made up to 31 March 2011 (27 pages) |
8 January 2012 | Group of companies' accounts made up to 31 March 2011 (27 pages) |
8 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
8 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
8 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
7 January 2011 | Current accounting period shortened from 30 June 2011 to 31 March 2011 (1 page) |
7 January 2011 | Current accounting period shortened from 30 June 2011 to 31 March 2011 (1 page) |
9 July 2010 | Appointment of Paul Baron Bray as a director (3 pages) |
9 July 2010 | Director's details changed for Mr Jonathan Paul White on 1 July 2010 (3 pages) |
9 July 2010 | Director's details changed for Mr Jonathan Paul White on 1 July 2010 (3 pages) |
9 July 2010 | Appointment of Carol Ann Stratton as a secretary (3 pages) |
9 July 2010 | Appointment of Paul Baron Bray as a director (3 pages) |
9 July 2010 | Appointment of Carol Ann Stratton as a secretary (3 pages) |
9 July 2010 | Director's details changed for Mr Jonathan Paul White on 1 July 2010 (3 pages) |
8 June 2010 | Incorporation
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8 June 2010 | Incorporation
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