London
W1H 1PN
Secretary Name | Crosby Juan |
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Status | Closed |
Appointed | 22 November 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Suite 834 19-21 Crawford Street London W1H 1PN |
Registered Address | Suite 834 19-21 Crawford Street London W1H 1PN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
100 at £1 | Ruby Pillai 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,232 |
Cash | £1,441 |
Current Liabilities | £180 |
Latest Accounts | 30 November 2016 (7 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
23 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
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23 November 2017 | Registered office address changed from C/O Ruby Pillai 7 Wyndham Place, London Wyndham Place 7 London Mayfair W1H 1PN to Suite 834 19-21 Crawford Street London W1H 1PN on 23 November 2017 (1 page) |
23 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
22 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
28 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
27 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
27 July 2015 | Registered office address changed from C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB to C/O Ruby Pillai 7 Wyndham Place, London Wyndham Place 7 London Mayfair W1H 1PN on 27 July 2015 (1 page) |
12 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
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7 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
16 July 2014 | Registered office address changed from Flat 1 7 Wyndham Place London W1H 1PN on 16 July 2014 (1 page) |
26 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders (3 pages) |
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
21 March 2013 | Registered office address changed from C/O Ruby Pillai 7 Wyndham Place Flat 1 London London W1H 1PN United Kingdom on 21 March 2013 (1 page) |
21 March 2013 | Director's details changed for Ruby Surendran Pillai on 20 March 2013 (2 pages) |
20 March 2013 | Secretary's details changed for Crosby Juan on 20 March 2013 (1 page) |
5 December 2012 | Registered office address changed from 9 Rodmarton Street London W1U 8BH on 5 December 2012 (1 page) |
5 December 2012 | Registered office address changed from 9 Rodmarton Street London W1U 8BH on 5 December 2012 (1 page) |
27 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
10 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
13 March 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
6 March 2012 | Registered office address changed from Duncan House 86 Portland Place Mayfair London Westminster W1B 1NU England on 6 March 2012 (2 pages) |
6 March 2012 | Secretary's details changed for Crosby Juan on 20 November 2011 (3 pages) |
6 March 2012 | Registered office address changed from Duncan House 86 Portland Place Mayfair London Westminster W1B 1NU England on 6 March 2012 (2 pages) |
6 March 2012 | Director's details changed for Ruby Surendran Pillai on 20 November 2011 (3 pages) |
22 November 2010 | Incorporation
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