London
EC3M 5JD
Director Name | Ms Helle Retboll Carl |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 14 November 2011(6 months, 3 weeks after company formation) |
Appointment Duration | 12 years, 4 months |
Role | Company Director |
Country of Residence | Denmark |
Correspondence Address | 4th Floor 100 Fenchurch Street London EC3M 5JD |
Registered Address | 4th Floor 100 Fenchurch Street London EC3M 5JD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
85 at £1 | Helle Carl 85.00% Ordinary |
---|---|
15 at £1 | Lene Bausager 15.00% Ordinary |
Latest Accounts | 30 April 2023 (11 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 21 April 2023 (11 months, 1 week ago) |
---|---|
Next Return Due | 5 May 2024 (1 month, 1 week from now) |
18 November 2020 | Accounts for a dormant company made up to 30 April 2020 (3 pages) |
---|---|
10 May 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
16 October 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
24 April 2019 | Confirmation statement made on 21 April 2019 with no updates (3 pages) |
28 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
26 April 2018 | Confirmation statement made on 21 April 2018 with no updates (3 pages) |
31 October 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
31 October 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
10 May 2017 | Confirmation statement made on 21 April 2017 with updates (6 pages) |
10 May 2017 | Confirmation statement made on 21 April 2017 with updates (6 pages) |
31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
6 January 2017 | Director's details changed for Miss Lene Bausager on 6 January 2017 (2 pages) |
6 January 2017 | Director's details changed for Miss Lene Bausager on 6 January 2017 (2 pages) |
4 January 2017 | Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017 (1 page) |
4 January 2017 | Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017 (1 page) |
21 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
21 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
27 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
27 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
22 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
22 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
28 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
28 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
5 June 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
5 June 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
22 November 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
22 November 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
28 August 2013 | Director's details changed for Lene Bausager on 20 August 2013 (2 pages) |
28 August 2013 | Director's details changed for Lene Bausager on 20 August 2013 (2 pages) |
24 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (4 pages) |
24 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (4 pages) |
17 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
17 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
16 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
16 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
14 November 2011 | Appointment of Ms Helle Retboll Carl as a director (2 pages) |
14 November 2011 | Appointment of Ms Helle Retboll Carl as a director (2 pages) |
14 November 2011 | Statement of capital following an allotment of shares on 11 November 2011
|
14 November 2011 | Statement of capital following an allotment of shares on 11 November 2011
|
21 April 2011 | Incorporation
|
21 April 2011 | Incorporation
|
21 April 2011 | Incorporation
|