25 Old Broad Street
London
EC2N 1HQ
Director Name | Mr Dudley Robert Alexander Miles |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 210d Ballards Lane London N3 2NA |
Secretary Name | DMCS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 2010(same day as company formation) |
Correspondence Address | 210d Ballards Lane- London N3 2NA |
Registered Address | C/O Very Ard Times Limited Tower 42 25 Old Broad Street London EC2N 1HQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Miss Shipway 50.00% Ordinary A |
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1 at £1 | Mrs Shipway 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £1,696 |
Cash | £3,713 |
Current Liabilities | £7,908 |
Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
30 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
27 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
26 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
24 November 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
3 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
1 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
29 November 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
27 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
27 November 2018 | Director's details changed for Miss Louise Shipway on 27 November 2018 (2 pages) |
29 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
10 November 2017 | Registered office address changed from 19-21 Christopher Street London EC2A 2BS to C/O Very Ard Times Limited Tower 42 25 Old Broad Street London EC2N 1HQ on 10 November 2017 (1 page) |
10 November 2017 | Registered office address changed from 19-21 Christopher Street London EC2A 2BS to C/O Very Ard Times Limited Tower 42 25 Old Broad Street London EC2N 1HQ on 10 November 2017 (1 page) |
27 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
27 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
26 September 2017 | Change of details for Miss Louise Shipway as a person with significant control on 15 September 2017 (2 pages) |
26 September 2017 | Change of details for Miss Louise Shipway as a person with significant control on 15 September 2017 (2 pages) |
12 September 2017 | Notification of Susan Shipway as a person with significant control on 6 April 2016 (2 pages) |
12 September 2017 | Notification of Susan Shipway as a person with significant control on 6 April 2016 (2 pages) |
29 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
29 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
14 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
14 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
8 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
22 April 2015 | Registered office address changed from 19-21 Christopher Street London EC2A 2BS England to 19-21 Christopher Street London EC2A 2BS on 22 April 2015 (1 page) |
22 April 2015 | Registered office address changed from 19-21 Christopher Street London EC2A 2BS England to 19-21 Christopher Street London EC2A 2BS on 22 April 2015 (1 page) |
22 April 2015 | Registered office address changed from 7 Granard Business Centre Bunns Lane London NW7 2DQ to 19-21 Christopher Street London EC2A 2BS on 22 April 2015 (1 page) |
22 April 2015 | Registered office address changed from 7 Granard Business Centre Bunns Lane London NW7 2DQ to 19-21 Christopher Street London EC2A 2BS on 22 April 2015 (1 page) |
15 November 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-15
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15 November 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-15
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15 November 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-15
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27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
25 November 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-11-25
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26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
24 June 2013 | Statement of capital following an allotment of shares on 30 September 2012
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24 June 2013 | Resolutions
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24 June 2013 | Statement of capital following an allotment of shares on 30 September 2012
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24 June 2013 | Resolutions
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17 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
17 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
17 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
13 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
13 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
26 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
26 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
26 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
21 September 2010 | Appointment of Miss Louise Shipway as a director (2 pages) |
21 September 2010 | Appointment of Miss Louise Shipway as a director (2 pages) |
20 September 2010 | Termination of appointment of Dudley Robert Alexander Miles as a director (1 page) |
20 September 2010 | Termination of appointment of Dudley Robert Alexander Miles as a director (1 page) |
20 September 2010 | Termination of appointment of Dmcs Secretaries Limited as a secretary (1 page) |
20 September 2010 | Termination of appointment of Dmcs Secretaries Limited as a secretary (1 page) |
8 September 2010 | Incorporation
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8 September 2010 | Incorporation
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