London
EC4A 3EB
Director Name | Prof Damien Gerard McDonnell |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Quantum House 22-24 Red Lion Court London EC4A 3EB |
Secretary Name | Mr Prakash Bhundia |
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Status | Current |
Appointed | 22 November 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Quantum House 22-24 Red Lion Court London EC4A 3EB |
Registered Address | Quantum House 22-24 Red Lion Court London EC4A 3EB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 22 November 2022 (1 year, 4 months ago) |
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Next Return Due | 6 December 2023 (overdue) |
16 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
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27 January 2023 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
15 December 2021 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
15 December 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
24 February 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
23 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
23 January 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
3 December 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
8 January 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
22 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
23 January 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
23 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
10 January 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
10 January 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
29 November 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
29 November 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
11 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
11 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
24 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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23 April 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
23 April 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
25 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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29 September 2014 | Total exemption full accounts made up to 30 November 2013 (3 pages) |
29 September 2014 | Total exemption full accounts made up to 30 November 2013 (3 pages) |
4 December 2013 | Director's details changed for Mr Prakash Dahylal Bhundia on 20 November 2013 (2 pages) |
4 December 2013 | Director's details changed for Mr Damien Mcdonnell on 20 November 2013 (2 pages) |
4 December 2013 | Director's details changed for Mr Prakash Dahylal Bhundia on 20 November 2013 (2 pages) |
4 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Director's details changed for Mr Damien Mcdonnell on 20 November 2013 (2 pages) |
13 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
13 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
20 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
20 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
19 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
19 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
5 January 2012 | Director's details changed for Mr Damien Mcdonnell on 5 January 2012 (2 pages) |
5 January 2012 | Director's details changed for Mr Damien Mcdonnell on 5 January 2012 (2 pages) |
5 January 2012 | Director's details changed for Mr Prakash Dahylal Bhundia on 5 January 2012 (2 pages) |
5 January 2012 | Director's details changed for Mr Damien Mcdonnell on 5 January 2012 (2 pages) |
5 January 2012 | Director's details changed for Mr Prakash Dahylal Bhundia on 5 January 2012 (2 pages) |
5 January 2012 | Director's details changed for Mr Prakash Dahylal Bhundia on 5 January 2012 (2 pages) |
28 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
28 November 2011 | Secretary's details changed for Mr Prakash Bhundia on 28 November 2011 (1 page) |
28 November 2011 | Secretary's details changed for Mr Prakash Bhundia on 28 November 2011 (1 page) |
28 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
22 November 2010 | Incorporation
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22 November 2010 | Incorporation
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