London
W1J 6EJ
Director Name | Mr Matthew John Lee |
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Date of Birth | January 1984 (Born 40 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 27 August 2019(9 years after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Trader |
Country of Residence | United States |
Correspondence Address | 23 Berkeley Square London W1J 6EJ |
Director Name | SORS Asset Management Inc (Corporation) |
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Status | Resigned |
Appointed | 11 August 2010(same day as company formation) |
Correspondence Address | 244 Fifth Avenue New York 10001 |
Director Name | SORS Asset Management Advisors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 March 2011(6 months, 4 weeks after company formation) |
Appointment Duration | 10 years, 8 months (resigned 08 November 2021) |
Correspondence Address | 21 Clare Street Dublin Ireland |
Registered Address | 23 Berkeley Square London W1J 6EJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £10,000 |
Cash | £10,000 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (3 weeks, 1 day from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 August |
Latest Return | 4 August 2023 (9 months, 1 week ago) |
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Next Return Due | 18 August 2024 (3 months, 1 week from now) |
4 September 2023 | Confirmation statement made on 4 August 2023 with no updates (3 pages) |
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30 May 2023 | Unaudited abridged accounts made up to 31 August 2022 (9 pages) |
4 August 2022 | Confirmation statement made on 4 August 2022 with no updates (3 pages) |
30 May 2022 | Unaudited abridged accounts made up to 31 August 2021 (10 pages) |
10 November 2021 | Termination of appointment of Sors Asset Management Advisors Limited as a director on 8 November 2021 (1 page) |
5 November 2021 | Director's details changed for Mr. Matthew John Lee on 5 November 2021 (2 pages) |
3 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
2 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
29 October 2021 | Confirmation statement made on 11 August 2021 with no updates (3 pages) |
29 October 2021 | Registered office address changed from 4 Maddox Street London W1S 1QP England to 23 Berkeley Square London W1J 6EJ on 29 October 2021 (1 page) |
22 July 2021 | Unaudited abridged accounts made up to 31 August 2020 (10 pages) |
8 April 2021 | Notification of Sors Asset Management Inc. as a person with significant control on 11 January 2021 (2 pages) |
8 October 2020 | Confirmation statement made on 11 August 2020 with updates (3 pages) |
21 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
21 May 2020 | Director's details changed for Mr Endre David Pokomandi on 21 May 2020 (2 pages) |
28 August 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
28 August 2019 | Cessation of Endre David Pokomandi as a person with significant control on 11 August 2019 (1 page) |
28 August 2019 | Appointment of Mr. Matthew John Lee as a director on 27 August 2019 (2 pages) |
28 August 2019 | Registered office address changed from 223 Regent Street London W1B 2QD to 4 Maddox Street London W1S 1QP on 28 August 2019 (1 page) |
30 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
14 October 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
30 April 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
22 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
22 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
21 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
21 August 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
21 August 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
21 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
24 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
24 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
23 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
23 August 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
23 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
23 August 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
27 October 2015 | Appointment of Sors Asset Management Advisors Limited as a director on 7 March 2011 (2 pages) |
27 October 2015 | Appointment of Sors Asset Management Advisors Limited as a director on 7 March 2011 (2 pages) |
6 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-06
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6 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-06
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31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
1 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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5 June 2014 | Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 5 June 2014 (1 page) |
5 June 2014 | Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 5 June 2014 (1 page) |
5 June 2014 | Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 5 June 2014 (1 page) |
21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
31 January 2014 | Termination of appointment of Sors Asset Management Inc as a director (1 page) |
31 January 2014 | Termination of appointment of Sors Asset Management Inc as a director (1 page) |
8 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-08
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8 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-08
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13 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
13 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
13 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (3 pages) |
13 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (3 pages) |
12 August 2012 | Director's details changed for Mr Endredavid Pokomandi on 8 August 2012 (2 pages) |
12 August 2012 | Director's details changed for Mr Endredavid Pokomandi on 8 August 2012 (2 pages) |
12 August 2012 | Director's details changed for Mr Endredavid Pokomandi on 8 August 2012 (2 pages) |
13 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
13 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
3 February 2012 | Registered office address changed from Suite 250 207 Regent Street London W1B 5TD United Kingdom on 3 February 2012 (1 page) |
3 February 2012 | Registered office address changed from Suite 250 207 Regent Street London W1B 5TD United Kingdom on 3 February 2012 (1 page) |
3 February 2012 | Registered office address changed from Suite 250 207 Regent Street London W1B 5TD United Kingdom on 3 February 2012 (1 page) |
28 December 2011 | Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 28 December 2011 (1 page) |
28 December 2011 | Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 28 December 2011 (1 page) |
2 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (3 pages) |
2 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (3 pages) |
11 August 2010 | Incorporation (23 pages) |
11 August 2010 | Incorporation (23 pages) |