Nice
06200
Director Name | Ms Karine Grignaschi |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | French |
Status | Closed |
Appointed | 20 July 2011(same day as company formation) |
Role | Executive Director |
Country of Residence | France (Incl. Monaco) |
Correspondence Address | 33 Ave De La Lanterne Rose Sud N Nice 06200 |
Registered Address | 16 Upper Woburn Place C/O Downton Investment Ltd. London WC1H 0AF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
51 at £1 | Karine Grignaschi 51.00% Ordinary |
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49 at £1 | Rochdi El Aouini 49.00% Ordinary |
Year | 2014 |
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Net Worth | £1,950 |
Cash | £13,453 |
Current Liabilities | £11,718 |
Latest Accounts | 30 July 2018 (5 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
1 September 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
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16 May 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
23 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
22 June 2016 | Registered office address changed from 16 Upper Woburn Place London England WC1H 0BS to C/O Mk-Consult 16 Upper Woburn Place London WC1H 0BS on 22 June 2016 (2 pages) |
8 June 2016 | Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to 16 Upper Woburn Place London England WC1H 0BS on 8 June 2016 (2 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
1 September 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
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27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
27 October 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-10-27
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30 May 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
6 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
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15 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
3 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
20 July 2011 | Incorporation (21 pages) |