London
N16 9HP
Secretary Name | Laila Riad |
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Status | Closed |
Appointed | 07 July 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 Brown Street London W1H 5ZA |
Registered Address | 247 Church Street London N16 9HP |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Clissold |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Equity First Trustees ( Nevis) LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £93,749 |
Cash | £672,338 |
Current Liabilities | £1,481,166 |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
6 March 2020 | Application to strike the company off the register (3 pages) |
30 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
30 May 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
30 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
14 June 2018 | Confirmation statement made on 31 May 2018 with updates (4 pages) |
31 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
2 June 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
2 June 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
1 June 2017 | Registered office address changed from 247 Church Street London N16 9HP England to 247 Church Street London N16 9HP on 1 June 2017 (1 page) |
1 June 2017 | Registered office address changed from 247 Church Street London N16 9HP England to 247 Church Street London N16 9HP on 1 June 2017 (1 page) |
1 June 2017 | Registered office address changed from A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN to 247 Church Street London N16 9HP on 1 June 2017 (1 page) |
1 June 2017 | Registered office address changed from A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN to 247 Church Street London N16 9HP on 1 June 2017 (1 page) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
16 August 2016 | Confirmation statement made on 7 July 2016 with updates (6 pages) |
16 August 2016 | Confirmation statement made on 7 July 2016 with updates (6 pages) |
9 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
9 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
2 March 2016 | Total exemption small company accounts made up to 30 March 2015 (6 pages) |
2 March 2016 | Total exemption small company accounts made up to 30 March 2015 (6 pages) |
5 November 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-11-05
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30 September 2015 | Registered office address changed from 33 High Street Ascot Berkshire SL5 7HG England to A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN on 30 September 2015 (1 page) |
30 September 2015 | Registered office address changed from 33 High Street Ascot Berkshire SL5 7HG England to A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN on 30 September 2015 (1 page) |
4 June 2015 | Registered office address changed from 33 High Street High Street Ascot Berkshire SL5 7HG England to 33 High Street Ascot Berkshire SL5 7HG on 4 June 2015 (1 page) |
4 June 2015 | Registered office address changed from 33 High Street High Street Ascot Berkshire SL5 7HG England to 33 High Street Ascot Berkshire SL5 7HG on 4 June 2015 (1 page) |
4 June 2015 | Registered office address changed from 33 High Street High Street Ascot Berkshire SL5 7HG England to 33 High Street Ascot Berkshire SL5 7HG on 4 June 2015 (1 page) |
4 March 2015 | Total exemption small company accounts made up to 30 March 2014 (4 pages) |
4 March 2015 | Total exemption small company accounts made up to 30 March 2014 (4 pages) |
15 December 2014 | Registered office address changed from 1 Queens Square Lyndhurst Road Ascot Berkshire SL5 9ED to 33 High Street High Street Ascot Berkshire SL5 7HG on 15 December 2014 (1 page) |
15 December 2014 | Registered office address changed from 1 Queens Square Lyndhurst Road Ascot Berkshire SL5 9ED to 33 High Street High Street Ascot Berkshire SL5 7HG on 15 December 2014 (1 page) |
15 September 2014 | Annual return made up to 7 July 2014 with a full list of shareholders (3 pages) |
15 September 2014 | Registered office address changed from 17 Grosvenor Hill London W1K 3QB England to A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN on 15 September 2014 (1 page) |
15 September 2014 | Registered office address changed from 17 Grosvenor Hill London W1K 3QB England to A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN on 15 September 2014 (1 page) |
15 September 2014 | Annual return made up to 7 July 2014 with a full list of shareholders (3 pages) |
15 September 2014 | Annual return made up to 7 July 2014 with a full list of shareholders (3 pages) |
15 May 2014 | Total exemption small company accounts made up to 30 March 2013 (3 pages) |
15 May 2014 | Total exemption small company accounts made up to 30 March 2013 (3 pages) |
1 April 2014 | Director's details changed for Abdou Riad on 1 April 2014 (2 pages) |
1 April 2014 | Secretary's details changed for Laila Riad on 1 April 2014 (1 page) |
1 April 2014 | Secretary's details changed for Laila Riad on 1 April 2014 (1 page) |
1 April 2014 | Director's details changed for Abdou Riad on 1 April 2014 (2 pages) |
1 April 2014 | Secretary's details changed for Laila Riad on 1 April 2014 (1 page) |
1 April 2014 | Secretary's details changed for Laila Riad on 1 April 2014 (1 page) |
1 April 2014 | Secretary's details changed for Laila Riad on 1 April 2014 (1 page) |
1 April 2014 | Secretary's details changed for Laila Riad on 1 April 2014 (1 page) |
1 April 2014 | Director's details changed for Abdou Riad on 1 April 2014 (2 pages) |
15 January 2014 | Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom on 15 January 2014 (1 page) |
15 January 2014 | Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom on 15 January 2014 (1 page) |
19 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
19 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
24 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-24
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24 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-24
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24 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-24
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15 April 2013 | Secretary's details changed for Laila Riad on 15 April 2013 (2 pages) |
15 April 2013 | Director's details changed for Abdou Riad on 15 April 2013 (2 pages) |
15 April 2013 | Director's details changed for Abdou Riad on 15 April 2013 (2 pages) |
15 April 2013 | Secretary's details changed for Laila Riad on 15 April 2013 (2 pages) |
7 March 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
7 March 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
11 December 2012 | Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page) |
11 December 2012 | Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page) |
26 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
26 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
26 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
7 July 2011 | Incorporation (44 pages) |
7 July 2011 | Incorporation (44 pages) |