Ilford
Essex
IG2 6HE
Director Name | Mr Daniel Harvey Grant |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 April 2013(1 year, 11 months after company formation) |
Appointment Duration | 7 years, 10 months (closed 16 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 555-557 Cranbrook Road Ilford Essex IG2 6HE |
Director Name | Mr Daniel Harvey Grant |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2011(same day as company formation) |
Role | Busimessman |
Country of Residence | England |
Correspondence Address | 89 Stradbrok Grove Clayhall Essex IG5 0DW |
Registered Address | 555-557 Cranbrook Road Ilford Essex IG2 6HE |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Cranbrook |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Daniel Harvey Grant 50.00% Ordinary |
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1 at £1 | Mohammed Zaheer Din 50.00% Ordinary |
Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
14 November 2017 | Registered office address changed from C/O Goodmen 10 Crawford Place London W1H 5NF to 427 Lea Bridge Road Leyton E10 7EA on 14 November 2017 (1 page) |
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19 June 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
22 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
2 November 2016 | Director's details changed for Mr Mohammed Zaheer Din on 2 November 2016 (2 pages) |
31 October 2016 | Appointment of Mr Daniel Harvey Grant as a director on 29 April 2013 (2 pages) |
1 July 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-07-01
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26 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
3 August 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-08-03
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31 October 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
20 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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27 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
23 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (3 pages) |
8 May 2013 | Termination of appointment of Daniel Grant as a director (2 pages) |
14 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
14 December 2012 | Registered office address changed from C/O Goodmen Bank House 269-275 Cranbrook Road, a7 Ilford Essex IG1 4TG England on 14 December 2012 (1 page) |
5 July 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
22 December 2011 | Registered office address changed from 164-166 High Road Ilford Essex IG1 1LL United Kingdom on 22 December 2011 (1 page) |
19 May 2011 | Incorporation
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19 May 2011 | Incorporation
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