23 Redan Place
London
W2 4SA
Director Name | Rosario Brancato |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 15 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | Suite 6 27 Redan Place London W2 4SA |
Director Name | Mr Elwood Aguila Macalalad |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | Filipino |
Status | Resigned |
Appointed | 15 May 2014(3 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 23 June 2018) |
Role | Engineer |
Country of Residence | United Arab Emirates |
Correspondence Address | 23 Marlow House Hallfield Estate London W2 6HJ |
Secretary Name | S.C.R. Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 2010(same day as company formation) |
Correspondence Address | 1 Bedford Row London WC1R 4BZ |
Registered Address | Suite 11 Suite 11 23 Redan Place London W2 4SA |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Lancaster Gate |
Built Up Area | Greater London |
2 at £1 | Elwood Macalalad 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2 |
Current Liabilities | £1,400 |
Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
17 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 December 2019 | Compulsory strike-off action has been suspended (1 page) |
5 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
14 January 2019 | Confirmation statement made on 10 January 2019 with updates (4 pages) |
28 December 2018 | Accounts for a dormant company made up to 30 November 2017 (6 pages) |
1 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
29 June 2018 | Termination of appointment of Elwood Aguila Macalalad as a director on 23 June 2018 (1 page) |
29 June 2018 | Appointment of Mr Antonello Ivaldi as a director on 23 June 2018 (2 pages) |
15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
15 November 2017 | Registered office address changed from Suite 6 27 Redan Place London W2 4SA to Suite 11 Suite 11 23 Redan Place London W2 4SA on 15 November 2017 (1 page) |
15 November 2017 | Registered office address changed from Suite 6 27 Redan Place London W2 4SA to Suite 11 Suite 11 23 Redan Place London W2 4SA on 15 November 2017 (1 page) |
21 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
21 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
21 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
21 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
19 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
15 November 2014 | Annual return made up to 15 November 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 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-15
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16 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
16 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
15 May 2014 | Appointment of Mr Elwood Aguila Macalalad as a director (2 pages) |
15 May 2014 | Termination of appointment of Rosario Brancato as a director (1 page) |
15 May 2014 | Appointment of Mr Elwood Aguila Macalalad as a director (2 pages) |
15 May 2014 | Termination of appointment of Rosario Brancato as a director (1 page) |
7 February 2014 | Registered office address changed from 1 Bedford Row London WC1R 4BZ on 7 February 2014 (2 pages) |
7 February 2014 | Registered office address changed from 1 Bedford Row London WC1R 4BZ on 7 February 2014 (2 pages) |
7 February 2014 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-02-07
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7 February 2014 | Registered office address changed from 1 Bedford Row London WC1R 4BZ on 7 February 2014 (2 pages) |
7 February 2014 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-02-07
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2 October 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
2 October 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
10 June 2013 | Termination of appointment of S.C.R. Secretaries Limited as a secretary (2 pages) |
10 June 2013 | Termination of appointment of S.C.R. Secretaries Limited as a secretary (2 pages) |
21 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (14 pages) |
21 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (14 pages) |
17 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
17 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
19 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (14 pages) |
19 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (14 pages) |
15 November 2010 | Incorporation
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15 November 2010 | Incorporation
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15 November 2010 | Incorporation
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