London
W1J 6BD
Registered Address | 100 Pall Mall London SW1Y 5NQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
100 at £1 | Erich Engelbrecht 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £17,684 |
Cash | £18,303 |
Current Liabilities | £6,866 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
20 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
22 April 2016 | Current accounting period shortened from 31 December 2016 to 30 June 2016 (1 page) |
22 April 2016 | Current accounting period shortened from 31 December 2016 to 30 June 2016 (1 page) |
23 February 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
23 February 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
1 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
1 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
13 February 2015 | Registered office address changed from Galla House 695 High Road North Finchley London N12 0BT to 100 Pall Mall London SW1Y 5NQ on 13 February 2015 (1 page) |
13 February 2015 | Registered office address changed from Galla House 695 High Road North Finchley London N12 0BT to 100 Pall Mall London SW1Y 5NQ on 13 February 2015 (1 page) |
2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
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11 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
11 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
4 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
4 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
4 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
18 December 2012 | Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
18 December 2012 | Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
15 November 2012 | Company name changed asset aircraft LIMITED\certificate issued on 15/11/12
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15 November 2012 | Company name changed asset aircraft LIMITED\certificate issued on 15/11/12
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19 September 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
19 September 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
17 August 2012 | Registered office address changed from Berkeley Square House 2Nd Floor London W1J 6BD United Kingdom on 17 August 2012 (1 page) |
17 August 2012 | Registered office address changed from Berkeley Square House 2Nd Floor London W1J 6BD United Kingdom on 17 August 2012 (1 page) |
14 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
14 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
14 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
1 June 2011 | Incorporation (22 pages) |
1 June 2011 | Incorporation (22 pages) |