Canary Wharf
London
E14 5GL
Director Name | Andrew Shoky Kaleel |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 02 September 2010(same day as company formation) |
Role | Portfolio Manager |
Country of Residence | Australia |
Correspondence Address | 15 Canada Square Canary Wharf London E14 5GL |
Director Name | Mathew Joseph Kaleel |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 02 September 2010(same day as company formation) |
Role | Portfolio Manager |
Country of Residence | Australia |
Correspondence Address | 15 Canada Square Canary Wharf London E14 5GL |
Secretary Name | Henderson Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 13 June 2014(3 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months (closed 25 December 2019) |
Correspondence Address | 201 Bishopsgate London EC2M 3AE |
Director Name | Mr Clive Weston |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Secretary Name | Norose Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 2010(same day as company formation) |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Registered Address | Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Year | 2013 |
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Turnover | £372,190 |
Net Worth | £183,283 |
Cash | £175,051 |
Current Liabilities | £53,317 |
Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
25 December 2019 | Final Gazette dissolved following liquidation (1 page) |
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25 September 2019 | Return of final meeting in a members' voluntary winding up (6 pages) |
16 October 2018 | Liquidators' statement of receipts and payments to 11 August 2018 (6 pages) |
1 December 2017 | Liquidators' statement of receipts and payments to 11 August 2017 (6 pages) |
1 December 2017 | Liquidators' statement of receipts and payments to 11 August 2017 (6 pages) |
13 January 2017 | Notice of ceasing to act as a voluntary liquidator (1 page) |
13 January 2017 | Notice of ceasing to act as a voluntary liquidator (1 page) |
13 January 2017 | Appointment of a voluntary liquidator (1 page) |
13 January 2017 | Appointment of a voluntary liquidator (1 page) |
18 October 2016 | Liquidators' statement of receipts and payments to 11 August 2016 (4 pages) |
18 October 2016 | Liquidators' statement of receipts and payments to 11 August 2016 (4 pages) |
13 October 2015 | Liquidators statement of receipts and payments to 11 August 2015 (4 pages) |
13 October 2015 | Liquidators' statement of receipts and payments to 11 August 2015 (4 pages) |
13 October 2015 | Liquidators' statement of receipts and payments to 11 August 2015 (4 pages) |
10 April 2015 | Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 (2 pages) |
10 April 2015 | Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 (2 pages) |
1 September 2014 | Registered office address changed from 201 Bishopsgate London EC2M 3AE to 8 Salisbury Square London EC4Y 8BB on 1 September 2014 (2 pages) |
1 September 2014 | Registered office address changed from 201 Bishopsgate London EC2M 3AE to 8 Salisbury Square London EC4Y 8BB on 1 September 2014 (2 pages) |
1 September 2014 | Registered office address changed from 201 Bishopsgate London EC2M 3AE to 8 Salisbury Square London EC4Y 8BB on 1 September 2014 (2 pages) |
22 August 2014 | Resolutions
|
22 August 2014 | Appointment of a voluntary liquidator (3 pages) |
22 August 2014 | Declaration of solvency (4 pages) |
22 August 2014 | Resolutions
|
22 August 2014 | Appointment of a voluntary liquidator (3 pages) |
22 August 2014 | Declaration of solvency (4 pages) |
4 August 2014 | Statement of capital on 4 August 2014
|
4 August 2014 | Statement of capital on 4 August 2014
|
4 August 2014 | Statement by directors (1 page) |
4 August 2014 | Resolutions
|
4 August 2014 | Solvency statement dated 24/07/14 (1 page) |
4 August 2014 | Solvency statement dated 24/07/14 (1 page) |
4 August 2014 | Resolutions
|
4 August 2014 | Statement of capital on 4 August 2014
|
4 August 2014 | Statement by directors (1 page) |
24 June 2014 | Registered office address changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom on 24 June 2014 (2 pages) |
24 June 2014 | Appointment of Henderson Secretarial Services Limited as a secretary on 13 June 2014 (3 pages) |
24 June 2014 | Registered office address changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom on 24 June 2014 (2 pages) |
24 June 2014 | Appointment of Henderson Secretarial Services Limited as a secretary on 13 June 2014 (3 pages) |
4 January 2014 | Auditor's resignation (1 page) |
4 January 2014 | Auditor's resignation (1 page) |
24 December 2013 | Auditor's resignation (1 page) |
24 December 2013 | Auditor's resignation (1 page) |
5 November 2013 | Resolutions
|
5 November 2013 | Statement by directors (1 page) |
5 November 2013 | Statement of capital on 5 November 2013
|
5 November 2013 | Solvency statement dated 08/10/13 (1 page) |
5 November 2013 | Statement of capital on 5 November 2013
|
5 November 2013 | Resolutions
|
5 November 2013 | Solvency statement dated 08/10/13 (1 page) |
5 November 2013 | Statement by directors (1 page) |
5 November 2013 | Statement of capital on 5 November 2013
|
29 October 2013 | Second filing of SH01 previously delivered to Companies House (6 pages) |
29 October 2013 | Second filing of SH01 previously delivered to Companies House (6 pages) |
11 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders (5 pages) |
11 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders (5 pages) |
11 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders (5 pages) |
14 August 2013 | Total exemption full accounts made up to 30 June 2013 (16 pages) |
14 August 2013 | Total exemption full accounts made up to 30 June 2013 (16 pages) |
24 January 2013 | Statement of capital following an allotment of shares on 11 January 2013
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24 January 2013 | Statement of capital following an allotment of shares on 11 January 2013
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29 November 2012 | Full accounts made up to 30 June 2012 (18 pages) |
29 November 2012 | Full accounts made up to 30 June 2012 (18 pages) |
12 September 2012 | Director's details changed for Tom Furlong on 12 September 2012 (2 pages) |
12 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
12 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
12 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
12 September 2012 | Director's details changed for Tom Furlong on 12 September 2012 (2 pages) |
28 June 2012 | Registered office address changed from First Floor 59 Aberdare Gardens London NW6 3AL on 28 June 2012 (1 page) |
28 June 2012 | Registered office address changed from First Floor 59 Aberdare Gardens London NW6 3AL on 28 June 2012 (1 page) |
2 April 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
2 April 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
29 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
29 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
29 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
11 July 2011 | Statement of capital following an allotment of shares on 24 June 2011
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11 July 2011 | Statement of capital following an allotment of shares on 24 June 2011
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27 June 2011 | Current accounting period shortened from 30 September 2011 to 30 June 2011 (1 page) |
27 June 2011 | Current accounting period shortened from 30 September 2011 to 30 June 2011 (1 page) |
15 September 2010 | Appointment of Andrew Shoky Kaleel as a director (3 pages) |
15 September 2010 | Termination of appointment of Clive Weston as a director (2 pages) |
15 September 2010 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 15 September 2010 (2 pages) |
15 September 2010 | Appointment of Tom Furlomg as a director (3 pages) |
15 September 2010 | Appointment of Mathew Joseph Kaleel as a director (3 pages) |
15 September 2010 | Appointment of Andrew Shoky Kaleel as a director (3 pages) |
15 September 2010 | Termination of appointment of Clive Weston as a director (2 pages) |
15 September 2010 | Appointment of Tom Furlomg as a director (3 pages) |
15 September 2010 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary (2 pages) |
15 September 2010 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary (2 pages) |
15 September 2010 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 15 September 2010 (2 pages) |
15 September 2010 | Appointment of Mathew Joseph Kaleel as a director (3 pages) |
2 September 2010 | Incorporation
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2 September 2010 | Incorporation
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2 September 2010 | Incorporation
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