London
SE1 4AY
Director Name | Mr David Philip Bull |
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Date of Birth | May 1976 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 2010(same day as company formation) |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | 17 Quastel House 32 Long Lane London SE1 4AY |
Registered Address | 17 Quastel House 32 Long Lane London SE1 4AY |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Chaucer |
Built Up Area | Greater London |
1 at £1 | David Philip Bull 50.00% Ordinary |
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1 at £1 | Peter Baker 50.00% Ordinary |
Year | 2014 |
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Net Worth | £5 |
Cash | £5 |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
28 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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25 August 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
9 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
9 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
9 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
11 May 2018 | Change of details for Mr Peter Baker as a person with significant control on 10 May 2018 (2 pages) |
11 May 2018 | Director's details changed for Mr Peter Baker on 10 May 2018 (2 pages) |
11 May 2018 | Change of details for Mr Peter Baker as a person with significant control on 10 May 2018 (2 pages) |
11 May 2018 | Director's details changed for Mr Peter Baker on 10 May 2018 (2 pages) |
10 May 2018 | Change of details for Mr Peter Baker as a person with significant control on 10 May 2018 (2 pages) |
10 May 2018 | Registered office address changed from Flat 17 Quastel House 32 Long Lane London SE1 4AY to 5-11 Worship Street London EC2A 2BH on 10 May 2018 (1 page) |
10 May 2018 | Director's details changed for Mr David Philip Bull on 10 May 2018 (2 pages) |
10 May 2018 | Director's details changed for Mr Peter Baker on 10 May 2018 (2 pages) |
9 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
9 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
1 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
1 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
17 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
17 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
9 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
9 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
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27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
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28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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19 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
19 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
4 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
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30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
21 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
21 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
12 August 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
12 August 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
30 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (14 pages) |
30 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (14 pages) |
31 December 2010 | Incorporation (25 pages) |
31 December 2010 | Incorporation (25 pages) |