London
E14 9XL
Secretary Name | Best4Business Limited (Corporation) |
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Status | Closed |
Appointed | 08 December 2010(same day as company formation) |
Correspondence Address | 9 Caxton House Broad Street Great Cambourne Cambridge CB23 6JN |
Registered Address | 45 Beaufort Court Admirals Way London E14 9XL |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
100 at £1 | Robert Andrew Maclaren 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,900 |
Cash | £2,057 |
Current Liabilities | £8,435 |
Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
11 May 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
16 February 2021 | Application to strike the company off the register (1 page) |
4 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
3 December 2019 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
6 March 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
6 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
8 March 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
13 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
13 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
26 January 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
26 January 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
12 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
12 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
18 May 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
18 May 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
22 December 2015 | Registered office address changed from 45 Beaufort Court Admirals Way London E14 9XL England to 45 Beaufort Court Admirals Way London E14 9XL on 22 December 2015 (1 page) |
22 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Director's details changed for Mr Robert Andrew Maclaren on 1 November 2015 (2 pages) |
22 December 2015 | Secretary's details changed for Best4Business Limited on 1 November 2015 (1 page) |
22 December 2015 | Director's details changed for Mr Robert Andrew Maclaren on 1 November 2015 (2 pages) |
22 December 2015 | Secretary's details changed for Best4Business Limited on 1 November 2015 (1 page) |
22 December 2015 | Director's details changed for Mr Robert Andrew Maclaren on 1 November 2015 (2 pages) |
22 December 2015 | Secretary's details changed for Best4Business Limited on 1 November 2015 (1 page) |
22 December 2015 | Registered office address changed from 45 Beaufort Court Admirals Way London E14 9XL England to 45 Beaufort Court Admirals Way London E14 9XL on 22 December 2015 (1 page) |
22 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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13 November 2015 | Registered office address changed from C/O Best4Business Accountants & Co. Ltd Knowledge Dock Business Centre 4-6 University Way London E16 2rd to 45 Beaufort Court Admirals Way London E14 9XL on 13 November 2015 (1 page) |
13 November 2015 | Registered office address changed from C/O Best4Business Accountants & Co. Ltd Knowledge Dock Business Centre 4-6 University Way London E16 2rd to 45 Beaufort Court Admirals Way London E14 9XL on 13 November 2015 (1 page) |
27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
30 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
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30 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
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30 December 2014 | Director's details changed for Mr Robert Andrew Maclaren on 16 December 2014 (2 pages) |
30 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
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30 December 2014 | Director's details changed for Mr Robert Andrew Maclaren on 16 December 2014 (2 pages) |
11 March 2014 | Total exemption small company accounts made up to 31 October 2013 (11 pages) |
11 March 2014 | Total exemption small company accounts made up to 31 October 2013 (11 pages) |
16 December 2013 | Registered office address changed from C/O Knowledge Dock Business Centre 4-6 University Way of East London London E16 2RD United Kingdom on 16 December 2013 (1 page) |
16 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Registered office address changed from C/O Knowledge Dock Business Centre 4-6 University Way of East London London E16 2RD United Kingdom on 16 December 2013 (1 page) |
16 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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12 March 2013 | Total exemption small company accounts made up to 31 October 2012 (11 pages) |
12 March 2013 | Total exemption small company accounts made up to 31 October 2012 (11 pages) |
8 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
8 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
8 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
13 February 2012 | Total exemption small company accounts made up to 31 October 2011 (11 pages) |
13 February 2012 | Total exemption small company accounts made up to 31 October 2011 (11 pages) |
20 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
20 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
20 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
16 February 2011 | Current accounting period shortened from 31 December 2011 to 31 October 2011 (1 page) |
16 February 2011 | Current accounting period shortened from 31 December 2011 to 31 October 2011 (1 page) |
8 December 2010 | Incorporation
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8 December 2010 | Incorporation
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8 December 2010 | Incorporation
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