Clapham Road
London
SW9 9BE
Secretary Name | Mr Alessandro Magno Silverio Estrella |
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Status | Current |
Appointed | 06 August 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Sjpr Accountants Ltd 225 Clapham Road London SW9 9BE |
Director Name | Mr Pablo Cesar |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 06 August 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31-33 High Holborn London WC1V 6AX |
Registered Address | C/O Sjpr Accountants Ltd 225 Clapham Road London SW9 9BE |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Larkhall |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2k at £1 | Alessandro Magno Silverio Estrella 100.00% Ordinary A |
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Year | 2014 |
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Net Worth | -£31,640 |
Cash | £997 |
Current Liabilities | £37,751 |
Latest Accounts | 31 August 2020 (3 years, 8 months ago) |
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Next Accounts Due | 31 May 2022 (overdue) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 August |
Latest Return | 28 June 2022 (1 year, 10 months ago) |
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Next Return Due | 12 July 2023 (overdue) |
1 October 2020 | Change of details for Mr Alessandro Magno Silverio Estrella as a person with significant control on 1 October 2020 (2 pages) |
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24 September 2020 | Director's details changed for Mr Alessandro Magno Silverio Estrella on 24 September 2020 (2 pages) |
24 September 2020 | Registered office address changed from C/O Sjpr Accountants Ltd 18 Union Road Charan House, Suite 4 London England SW4 6JP England to C/O Sjpr Accountants Ltd 225 Clapham Road London England SW9 9BE on 24 September 2020 (1 page) |
29 June 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
18 May 2020 | Amended accounts made up to 31 August 2018 (7 pages) |
26 February 2020 | Amended accounts made up to 31 August 2017 (7 pages) |
26 February 2020 | Unaudited abridged accounts made up to 31 August 2019 (7 pages) |
5 August 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
25 May 2019 | Unaudited abridged accounts made up to 31 August 2018 (7 pages) |
28 June 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
21 May 2018 | Unaudited abridged accounts made up to 31 August 2017 (7 pages) |
29 June 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
29 June 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
27 June 2017 | Amended total exemption full accounts made up to 31 August 2016 (13 pages) |
27 June 2017 | Amended total exemption full accounts made up to 31 August 2016 (13 pages) |
30 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
30 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
9 March 2017 | Previous accounting period extended from 28 August 2016 to 31 August 2016 (1 page) |
9 March 2017 | Previous accounting period extended from 28 August 2016 to 31 August 2016 (1 page) |
14 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
14 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
22 January 2016 | Total exemption small company accounts made up to 28 August 2015 (5 pages) |
22 January 2016 | Total exemption small company accounts made up to 28 August 2015 (5 pages) |
11 January 2016 | Registered office address changed from C/O Taxassist Accountants 31-33 High Holborn London WC1V 6AX to C/O Sjpr Accountants Ltd 18 Union Road Charan House, Suite 4 London England SW4 6JP on 11 January 2016 (1 page) |
11 January 2016 | Registered office address changed from C/O Taxassist Accountants 31-33 High Holborn London WC1V 6AX to C/O Sjpr Accountants Ltd 18 Union Road Charan House, Suite 4 London England SW4 6JP on 11 January 2016 (1 page) |
17 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
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28 May 2015 | Total exemption small company accounts made up to 28 August 2014 (4 pages) |
28 May 2015 | Total exemption small company accounts made up to 28 August 2014 (4 pages) |
26 November 2014 | Total exemption small company accounts made up to 28 August 2013 (3 pages) |
26 November 2014 | Total exemption small company accounts made up to 28 August 2013 (3 pages) |
29 September 2014 | Amended total exemption small company accounts made up to 31 August 2012 (4 pages) |
29 September 2014 | Amended total exemption small company accounts made up to 31 August 2012 (4 pages) |
14 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
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31 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
31 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
29 May 2014 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
29 May 2014 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2013 | Previous accounting period shortened from 29 August 2013 to 28 August 2013 (1 page) |
29 November 2013 | Previous accounting period shortened from 29 August 2013 to 28 August 2013 (1 page) |
29 August 2013 | Current accounting period shortened from 30 August 2012 to 29 August 2012 (1 page) |
29 August 2013 | Current accounting period shortened from 30 August 2012 to 29 August 2012 (1 page) |
19 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
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19 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
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30 May 2013 | Previous accounting period shortened from 31 August 2012 to 30 August 2012 (1 page) |
30 May 2013 | Previous accounting period shortened from 31 August 2012 to 30 August 2012 (1 page) |
15 January 2013 | Termination of appointment of Pablo Cesar as a director (1 page) |
15 January 2013 | Termination of appointment of Pablo Cesar as a director (1 page) |
24 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (4 pages) |
24 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (4 pages) |
4 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
4 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
7 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
7 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
6 December 2011 | Secretary's details changed for Mr Alessandro Magno Silverio Estrella on 1 August 2011 (1 page) |
6 December 2011 | Director's details changed for Mr Pablo Cesar on 1 August 2011 (2 pages) |
6 December 2011 | Director's details changed for Mr Alessandro Magno Silverio Estrella on 1 August 2011 (2 pages) |
6 December 2011 | Director's details changed for Mr Pablo Cesar on 1 August 2011 (2 pages) |
6 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
6 December 2011 | Secretary's details changed for Mr Alessandro Magno Silverio Estrella on 1 August 2011 (1 page) |
6 December 2011 | Director's details changed for Mr Alessandro Magno Silverio Estrella on 1 August 2011 (2 pages) |
6 December 2011 | Secretary's details changed for Mr Alessandro Magno Silverio Estrella on 1 August 2011 (1 page) |
6 December 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
6 December 2011 | Director's details changed for Mr Pablo Cesar on 1 August 2011 (2 pages) |
6 December 2011 | Director's details changed for Mr Alessandro Magno Silverio Estrella on 1 August 2011 (2 pages) |
6 December 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
6 December 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
6 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
14 October 2011 | Registered office address changed from 64 Southwark Bridge Road London SE1 0AS on 14 October 2011 (1 page) |
14 October 2011 | Registered office address changed from 64 Southwark Bridge Road London SE1 0AS on 14 October 2011 (1 page) |
28 September 2010 | Registered office address changed from 145-157 St John Street London EC1V 4PY England on 28 September 2010 (2 pages) |
28 September 2010 | Registered office address changed from 145-157 St John Street London EC1V 4PY England on 28 September 2010 (2 pages) |
6 August 2010 | Incorporation
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6 August 2010 | Incorporation
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