332 Ladbroke Grove
London
W10 5AD
Director Name | Miss Elizabeth Jane Cass |
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Date of Birth | April 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2011(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Unit 113 Grand Union Studios 332 Ladbroke Grove London W10 5AD |
Registered Address | Unit 113 Grand Union Studios 332 Ladbroke Grove London W10 5AD |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Golborne |
Built Up Area | Greater London |
1000 at £1 | Elizabeth Cass 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,207 |
Cash | £838 |
Current Liabilities | £22,503 |
Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
15 March 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 October 2020 | Accounts for a dormant company made up to 30 September 2019 (9 pages) |
7 October 2020 | Accounts for a dormant company made up to 30 September 2020 (9 pages) |
19 September 2019 | Voluntary strike-off action has been suspended (1 page) |
10 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
2 September 2019 | Application to strike the company off the register (3 pages) |
15 August 2019 | Termination of appointment of Elizabeth Jane Cass as a director on 24 July 2019 (1 page) |
31 July 2019 | Previous accounting period shortened from 31 October 2018 to 30 September 2018 (1 page) |
21 March 2019 | Confirmation statement made on 24 February 2019 with updates (4 pages) |
31 July 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
3 May 2018 | Confirmation statement made on 24 February 2018 with updates (4 pages) |
26 February 2018 | Change of details for Ms Elizhabeth Cass as a person with significant control on 24 February 2018 (2 pages) |
26 February 2018 | Director's details changed for Miss Elizabeth Jane Cass on 24 February 2018 (2 pages) |
31 July 2017 | Micro company accounts made up to 31 October 2016 (4 pages) |
31 July 2017 | Micro company accounts made up to 31 October 2016 (4 pages) |
26 April 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
26 April 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
28 March 2017 | Registered office address changed from 222 Kensal Road Kensal Road London W10 5BN England to Unit 113 Grand Union Studios 332 Ladbroke Grove London W10 5AD on 28 March 2017 (1 page) |
28 March 2017 | Registered office address changed from 222 Kensal Road Kensal Road London W10 5BN England to Unit 113 Grand Union Studios 332 Ladbroke Grove London W10 5AD on 28 March 2017 (1 page) |
29 July 2016 | Micro company accounts made up to 31 October 2015 (4 pages) |
29 July 2016 | Micro company accounts made up to 31 October 2015 (4 pages) |
24 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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24 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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9 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
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9 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
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27 November 2015 | Registered office address changed from 262 High Road Harrow Middlesex HA3 7BB England to 222 Kensal Road Kensal Road London W10 5BN on 27 November 2015 (1 page) |
27 November 2015 | Registered office address changed from 262 High Road Harrow Middlesex HA3 7BB England to 222 Kensal Road Kensal Road London W10 5BN on 27 November 2015 (1 page) |
14 October 2015 | Appointment of Mr Branson Atterbury as a director on 1 October 2015 (2 pages) |
14 October 2015 | Appointment of Mr Branson Atterbury as a director on 1 October 2015 (2 pages) |
14 October 2015 | Appointment of Mr Branson Atterbury as a director on 1 October 2015 (2 pages) |
1 October 2015 | Registered office address changed from Riverside House 87a Paines Lane Pinner Middlesex HA5 3BX to 262 High Road Harrow Middlesex HA3 7BB on 1 October 2015 (1 page) |
1 October 2015 | Registered office address changed from Riverside House 87a Paines Lane Pinner Middlesex HA5 3BX to 262 High Road Harrow Middlesex HA3 7BB on 1 October 2015 (1 page) |
1 October 2015 | Registered office address changed from Riverside House 87a Paines Lane Pinner Middlesex HA5 3BX to 262 High Road Harrow Middlesex HA3 7BB on 1 October 2015 (1 page) |
30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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31 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
23 December 2013 | Registered office address changed from Riverside House 87a Paines Lane Pinner Middlesex HA5 3BX England on 23 December 2013 (1 page) |
23 December 2013 | Registered office address changed from 35 Clewer Crescent Harrow Middlesex HA3 5QA United Kingdom on 23 December 2013 (1 page) |
23 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Registered office address changed from Riverside House 87a Paines Lane Pinner Middlesex HA5 3BX England on 23 December 2013 (1 page) |
23 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Registered office address changed from 35 Clewer Crescent Harrow Middlesex HA3 5QA United Kingdom on 23 December 2013 (1 page) |
11 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
11 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
19 March 2013 | Registered office address changed from 35 Clewer Cst Harrow-Weald Middlesex HA3 5QA United Kingdom on 19 March 2013 (1 page) |
19 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (3 pages) |
19 March 2013 | Registered office address changed from 35 35 Clewer Cst Harrow-Weald Middlesex HA3 5QA United Kingdom on 19 March 2013 (1 page) |
19 March 2013 | Registered office address changed from 35 35 Clewer Cst Harrow-Weald Middlesex HA3 5QA United Kingdom on 19 March 2013 (1 page) |
19 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (3 pages) |
19 March 2013 | Registered office address changed from 35 Clewer Cst Harrow-Weald Middlesex HA3 5QA United Kingdom on 19 March 2013 (1 page) |
18 March 2013 | Register inspection address has been changed (1 page) |
18 March 2013 | Register inspection address has been changed (1 page) |
13 March 2013 | Registered office address changed from C/O Elizabeth Cass 50B Leghorn Road London NW10 4PH United Kingdom on 13 March 2013 (1 page) |
13 March 2013 | Registered office address changed from C/O Elizabeth Cass 50B Leghorn Road London NW10 4PH United Kingdom on 13 March 2013 (1 page) |
27 September 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (3 pages) |
27 September 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (3 pages) |
12 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (3 pages) |
12 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (3 pages) |
26 June 2012 | Statement of capital following an allotment of shares on 26 June 2012
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26 June 2012 | Statement of capital following an allotment of shares on 26 June 2012
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11 October 2011 | Incorporation
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11 October 2011 | Incorporation
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