London
W1J 5AE
Registered Address | 38 Berkeley Square London W1J 5AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 29 February |
22 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 August 2019 | Director's details changed for Mr Nicholas James Saunders on 2 May 2019 (2 pages) |
6 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
30 July 2019 | Application to strike the company off the register (3 pages) |
4 June 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
12 March 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
23 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
28 August 2018 | Director's details changed for Mr Nicholas James Saunders on 28 August 2018 (2 pages) |
28 August 2018 | Change of details for Mr Nicholas James Saunders as a person with significant control on 28 August 2018 (2 pages) |
28 August 2018 | Registered office address changed from 54 Holland Park Mews London W11 3SS to 38 Berkeley Square London W1J 5AE on 28 August 2018 (1 page) |
1 March 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
26 July 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
26 July 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
7 March 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
7 March 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
31 May 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
31 May 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
23 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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23 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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16 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
16 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
20 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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20 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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2 July 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
2 July 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
13 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
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13 March 2014 | Registered office address changed from Top Floor 51 Holland Park London W11 3RS England on 13 March 2014 (1 page) |
13 March 2014 | Registered office address changed from Top Floor 51 Holland Park London W11 3RS England on 13 March 2014 (1 page) |
13 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
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27 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
27 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
30 September 2013 | Director's details changed for Mr Nicholas James Saunders on 1 September 2013 (2 pages) |
30 September 2013 | Director's details changed for Mr Nicholas James Saunders on 1 September 2013 (2 pages) |
26 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (3 pages) |
26 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (3 pages) |
4 December 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
4 December 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
1 June 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (3 pages) |
1 June 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (3 pages) |
17 February 2011 | Incorporation
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17 February 2011 | Incorporation
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