London
SE10 0TS
Registered Address | 9 Ensign House Admirals Way Marshwall 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 | 2 other UK companies use this postal address |
1 at £1 | Gennaro Borrelli 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £45,128 |
Cash | £51,390 |
Current Liabilities | £6,705 |
Latest Accounts | 31 May 2021 (1 year, 10 months ago) |
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Next Accounts Due | 28 February 2023 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 4 September 2021 (1 year, 6 months ago) |
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Next Return Due | 18 September 2022 (overdue) |
16 November 2021 | Registered office address changed from Kd Tower Cotterells Hemel Hempstead Herts HP1 1FW to 9 Ensign House Admirals Way Marshwall London E14 9XQ on 16 November 2021 (2 pages) |
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16 November 2021 | Appointment of a voluntary liquidator (3 pages) |
15 November 2021 | Resolutions
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11 November 2021 | Declaration of solvency (5 pages) |
23 September 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
24 August 2021 | Micro company accounts made up to 31 May 2021 (6 pages) |
17 June 2021 | Previous accounting period shortened from 31 August 2021 to 31 May 2021 (1 page) |
17 March 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
14 October 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
28 May 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
19 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
20 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
4 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
4 September 2018 | Confirmation statement made on 27 August 2018 with no updates (3 pages) |
8 December 2017 | Micro company accounts made up to 31 August 2017 (6 pages) |
5 October 2017 | Register inspection address has been changed from Flat 5, Frobisher Court 10 Old Woolwich Road Greenwich London SE10 9TE England to 16 Gordian Apartments 34 Cable Walk London London SE10 0TS (1 page) |
5 October 2017 | Change of details for Mr Gennaro Borrelli as a person with significant control on 5 October 2017 (2 pages) |
5 October 2017 | Director's details changed for Mr Gennaro Borrelli on 5 October 2017 (2 pages) |
5 October 2017 | Register inspection address has been changed from Flat 5, Frobisher Court 10 Old Woolwich Road Greenwich London SE10 9TE England to 16 Gordian Apartments 34 Cable Walk London London SE10 0TS (1 page) |
5 October 2017 | Change of details for Mr Gennaro Borrelli as a person with significant control on 5 October 2017 (2 pages) |
5 October 2017 | Director's details changed for Mr Gennaro Borrelli on 5 October 2017 (2 pages) |
2 October 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
19 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
19 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
11 May 2017 | Register inspection address has been changed from 12 Crane Street Greenwich London SE10 9NP England to Flat 5, Frobisher Court 10 Old Woolwich Road Greenwich London SE10 9TE (1 page) |
11 May 2017 | Register inspection address has been changed from 12 Crane Street Greenwich London SE10 9NP England to Flat 5, Frobisher Court 10 Old Woolwich Road Greenwich London SE10 9TE (1 page) |
10 May 2017 | Director's details changed for Mr Gennaro Borrelli on 8 May 2017 (2 pages) |
10 May 2017 | Director's details changed for Mr Gennaro Borrelli on 8 May 2017 (2 pages) |
5 October 2016 | Register inspection address has been changed from 12 Crane Street Greenwich London SE10 9NP England to 12 Crane Street Greenwich London SE10 9NP (1 page) |
5 October 2016 | Register inspection address has been changed to 12 Crane Street Greenwich London SE10 9NP (1 page) |
5 October 2016 | Register inspection address has been changed from 12 Crane Street Greenwich London SE10 9NP England to 12 Crane Street Greenwich London SE10 9NP (1 page) |
5 October 2016 | Register inspection address has been changed to 12 Crane Street Greenwich London SE10 9NP (1 page) |
4 October 2016 | Director's details changed for Mr Gennaro Borrelli on 4 October 2016 (2 pages) |
4 October 2016 | Director's details changed for Mr Gennaro Borrelli on 4 October 2016 (2 pages) |
2 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
2 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
8 December 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
8 December 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
7 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
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14 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
14 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
9 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
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10 February 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
10 February 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
29 August 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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29 August 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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3 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
3 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
4 October 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (3 pages) |
4 October 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (3 pages) |
26 March 2012 | Registered office address changed from High Trees Hillfield Road Hemel Hempstead HP2 4AY United Kingdom on 26 March 2012 (1 page) |
26 March 2012 | Registered office address changed from High Trees Hillfield Road Hemel Hempstead HP2 4AY United Kingdom on 26 March 2012 (1 page) |
19 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
19 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
7 October 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (3 pages) |
7 October 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (3 pages) |
1 September 2011 | Director's details changed for Gennaro Borrelli on 1 September 2011 (2 pages) |
1 September 2011 | Director's details changed for Gennaro Borrelli on 1 September 2011 (2 pages) |
1 September 2011 | Director's details changed for Gennaro Borrelli on 1 September 2011 (2 pages) |
19 October 2010 | Director's details changed for Gennaro Borrelli on 19 October 2010 (2 pages) |
19 October 2010 | Director's details changed for Gennaro Borrelli on 19 October 2010 (2 pages) |
27 August 2010 | Incorporation (22 pages) |
27 August 2010 | Incorporation (22 pages) |