London
W6 8BJ
Director Name | Shehzaad Sacranie |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 December 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | The Ark Talgarth Road London W6 8BJ |
Director Name | Ronald James Herman Jr |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 December 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | 30 Berkeley Square London W1J 6EW |
Director Name | Eric Shehadeh |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 December 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | 30 Berkeley Square London W1J 6EW |
Director Name | Pierre Abinakle |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 21 August 2012(1 year, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 09 March 2015) |
Role | Lawyer |
Country of Residence | UAE |
Correspondence Address | The Ark 201 Talgarth Road Hammersmith London W6 8BJ |
Director Name | Mr Ali Najafbagy |
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Date of Birth | May 1977 (Born 46 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 09 March 2015(4 years, 3 months after company formation) |
Appointment Duration | 11 months (resigned 08 February 2016) |
Role | Capital Markets Leader |
Country of Residence | United Arab Emirates |
Correspondence Address | The Ark 201 Talgarth Road Hammersmith London W6 8BJ |
Registered Address | The Ark Talgarth Road London W6 8BJ |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
1 at £1 | Mubadala Ge Capital Pjsc 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,302,000 |
Net Worth | £226,000 |
Cash | £159,000 |
Current Liabilities | £415,000 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 April |
5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
9 April 2016 | Application to strike the company off the register (3 pages) |
9 April 2016 | Application to strike the company off the register (3 pages) |
16 February 2016 | Registered office address changed from C/O Niels Bodenheim the Ark 201 Talgarth Road Hammersmith London W6 8BJ to The Ark Talgarth Road London W6 8BJ on 16 February 2016 (1 page) |
16 February 2016 | Registered office address changed from C/O Niels Bodenheim the Ark 201 Talgarth Road Hammersmith London W6 8BJ to The Ark Talgarth Road London W6 8BJ on 16 February 2016 (1 page) |
16 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-16
|
16 February 2016 | Termination of appointment of Ali Najafbagy as a director on 8 February 2016 (1 page) |
16 February 2016 | Termination of appointment of Ali Najafbagy as a director on 8 February 2016 (1 page) |
16 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-16
|
8 February 2016 | Termination of appointment of Ali Najafbagy as a director on 8 February 2016 (1 page) |
8 February 2016 | Termination of appointment of Ali Najafbagy as a director on 8 February 2016 (1 page) |
4 February 2016 | Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page) |
4 February 2016 | Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page) |
2 October 2015 | Full accounts made up to 31 December 2014 (23 pages) |
2 October 2015 | Full accounts made up to 31 December 2014 (23 pages) |
11 March 2015 | Appointment of Mr Ali Najafbagy as a director on 9 March 2015 (2 pages) |
11 March 2015 | Termination of appointment of Pierre Abinakle as a director on 9 March 2015 (1 page) |
11 March 2015 | Termination of appointment of Pierre Abinakle as a director on 9 March 2015 (1 page) |
11 March 2015 | Termination of appointment of Pierre Abinakle as a director on 9 March 2015 (1 page) |
11 March 2015 | Appointment of Mr Ali Najafbagy as a director on 9 March 2015 (2 pages) |
11 March 2015 | Appointment of Mr Ali Najafbagy as a director on 9 March 2015 (2 pages) |
31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
8 October 2014 | Full accounts made up to 31 December 2013 (24 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (24 pages) |
31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
7 October 2013 | Full accounts made up to 31 December 2012 (22 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (22 pages) |
8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
14 October 2012 | Director's details changed for James Alan Christian Pollard on 1 February 2012 (2 pages) |
14 October 2012 | Director's details changed for Shehzaad Sacranie on 1 February 2012 (2 pages) |
14 October 2012 | Director's details changed for Shehzaad Sacranie on 1 February 2012 (2 pages) |
14 October 2012 | Director's details changed for James Alan Christian Pollard on 1 February 2012 (2 pages) |
14 October 2012 | Director's details changed for James Alan Christian Pollard on 1 February 2012 (2 pages) |
14 October 2012 | Director's details changed for Shehzaad Sacranie on 1 February 2012 (2 pages) |
12 October 2012 | Full accounts made up to 31 December 2011 (21 pages) |
12 October 2012 | Full accounts made up to 31 December 2011 (21 pages) |
4 September 2012 | Appointment of Pierre Abinakle as a director (2 pages) |
4 September 2012 | Appointment of Pierre Abinakle as a director (2 pages) |
3 September 2012 | Termination of appointment of Ronald James Herman Jr as a director (1 page) |
3 September 2012 | Termination of appointment of Ronald James Herman Jr as a director (1 page) |
3 September 2012 | Termination of appointment of Eric Shehadeh as a director (1 page) |
3 September 2012 | Termination of appointment of Eric Shehadeh as a director (1 page) |
25 January 2012 | Registered office address changed from C/O Niels Bodenheim the Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom on 25 January 2012 (1 page) |
25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
25 January 2012 | Registered office address changed from C/O Niels Bodenheim the Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom on 25 January 2012 (1 page) |
24 January 2012 | Registered office address changed from C/O Neils Bodenheim 30 Berkley Square London W1J 6EW on 24 January 2012 (1 page) |
24 January 2012 | Registered office address changed from C/O Neils Bodenheim 30 Berkley Square London W1J 6EW on 24 January 2012 (1 page) |
21 December 2011 | Registered office address changed from 30 Berkeley Square London W1J 6EW United Kingdom on 21 December 2011 (2 pages) |
21 December 2011 | Registered office address changed from 30 Berkeley Square London W1J 6EW United Kingdom on 21 December 2011 (2 pages) |
13 January 2011 | Resolutions
|
13 January 2011 | Resolutions
|
13 January 2011 | Memorandum and Articles of Association (92 pages) |
13 January 2011 | Memorandum and Articles of Association (92 pages) |
7 December 2010 | Incorporation (47 pages) |
7 December 2010 | Incorporation (47 pages) |