London
EC1R 1UL
Secretary Name | Durrants Nominees Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 06 October 2011(same day as company formation) |
Correspondence Address | 11 Amwell Street London EC1R 1UL |
Director Name | Ms Caroline Nicola Bond |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2011(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 11 Amwell Street London EC1R 1UL |
Director Name | Massimiliano Calabro |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 20 June 2018(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 14 October 2019) |
Role | Consultant |
Country of Residence | Italy |
Correspondence Address | 11 Amwell Street London EC1R 1UL |
Registered Address | 11 Amwell Street London EC1R 1UL |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
100 at £1 | Caroline Nicola Bond 33.33% Ordinary |
---|---|
100 at £1 | Indu Shekhar Mishra 33.33% Ordinary |
100 at £1 | Massimiliano Calabro 33.33% Ordinary |
Year | 2014 |
---|---|
Net Worth | £186,308 |
Cash | £508,551 |
Current Liabilities | £341,479 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
29 August 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
13 June 2023 | First Gazette notice for voluntary strike-off (1 page) |
2 June 2023 | Application to strike the company off the register (1 page) |
26 May 2023 | Appointment of Douglas John Wadkin as a director on 25 May 2023 (2 pages) |
26 May 2023 | Termination of appointment of William James Donald-Adkin as a director on 26 May 2023 (1 page) |
31 March 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
14 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
20 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
13 December 2021 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
15 March 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
14 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
27 August 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
27 July 2020 | Cessation of Massimiliano Calabro as a person with significant control on 11 October 2019 (1 page) |
27 July 2020 | Notification of William James Donald-Adkin as a person with significant control on 11 October 2019 (2 pages) |
13 December 2019 | Confirmation statement made on 13 December 2019 with updates (4 pages) |
15 October 2019 | Termination of appointment of Massimiliano Calabro as a director on 14 October 2019 (1 page) |
11 October 2019 | Appointment of William James Donald-Adkin as a director on 11 October 2019 (2 pages) |
8 August 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
26 March 2019 | Confirmation statement made on 26 March 2019 with updates (4 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
3 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
24 June 2018 | Notification of Massimiliano Calabro as a person with significant control on 20 June 2018 (2 pages) |
24 June 2018 | Termination of appointment of Caroline Nicola Bond as a director on 30 May 2018 (1 page) |
24 June 2018 | Cessation of Caroline Nicola Bond as a person with significant control on 30 May 2018 (1 page) |
24 June 2018 | Appointment of Massimiliano Calabro as a director on 20 June 2018 (2 pages) |
22 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
22 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
4 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
4 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
6 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
6 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
17 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
17 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
12 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
12 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
12 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
2 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
2 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
20 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
20 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
20 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
7 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
7 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
7 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
4 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
4 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
2 November 2012 | Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
2 November 2012 | Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
9 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
9 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
9 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
8 October 2012 | Secretary's details changed for Durrants Nominees Limited on 4 November 2011 (2 pages) |
8 October 2012 | Secretary's details changed for Durrants Nominees Limited on 4 November 2011 (2 pages) |
8 October 2012 | Secretary's details changed for Durrants Nominees Limited on 4 November 2011 (2 pages) |
19 December 2011 | Statement of capital following an allotment of shares on 12 October 2011
|
19 December 2011 | Statement of capital following an allotment of shares on 12 October 2011
|
6 October 2011 | Incorporation (49 pages) |
6 October 2011 | Incorporation (49 pages) |