London
EC2M 5PS
Secretary Name | D&A Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 07 April 2020(8 years, 8 months after company formation) |
Appointment Duration | 4 years |
Correspondence Address | Salisbury House London Wall London EC2M 5PS |
Secretary Name | Bloomsbury Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 July 2011(same day as company formation) |
Correspondence Address | Salisbury House London Wall London EC2M 5PS |
Registered Address | Salisbury House London Wall London EC2M 5PS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Michael Patchett-joyce 100.00% Ordinary |
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Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
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Next Accounts Due | 30 April 2025 (12 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 27 July 2023 (9 months, 1 week ago) |
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Next Return Due | 10 August 2024 (3 months, 1 week from now) |
2 May 2024 | Accounts for a dormant company made up to 31 July 2023 (2 pages) |
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11 August 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
21 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
29 July 2022 | Confirmation statement made on 27 July 2022 with no updates (3 pages) |
27 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
27 July 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
30 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
7 August 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
29 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
7 April 2020 | Appointment of D&a Secretarial Services Limited as a secretary on 7 April 2020 (2 pages) |
7 April 2020 | Termination of appointment of Bloomsbury Company Secretaries Limited as a secretary on 7 April 2020 (1 page) |
29 July 2019 | Confirmation statement made on 27 July 2019 with updates (4 pages) |
20 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
19 July 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
2 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
8 August 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
4 June 2018 | Secretary's details changed for Bloomsbury Company Secretaries Limited on 3 April 2018 (1 page) |
4 June 2018 | Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ to Salisbury House London Wall London EC2M 5PS on 4 June 2018 (1 page) |
18 May 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
2 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
2 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
28 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
28 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
24 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
24 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
28 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
28 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
24 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
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21 July 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
21 July 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
12 September 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-09-12
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12 September 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-09-12
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16 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
16 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
20 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
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20 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
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17 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
17 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
13 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (3 pages) |
13 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (3 pages) |
27 July 2011 | Incorporation
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27 July 2011 | Incorporation
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