Lower Ground Floor
London
SW1V 1EJ
Director Name | Mr Florian Elias Perrez |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | Deutsch |
Status | Resigned |
Appointed | 27 October 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | Jaume Fabra 8-10 E1 Barcelona 08004 |
Director Name | Mr Papa Adama Diallo |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | Senegalese |
Status | Resigned |
Appointed | 03 May 2013(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 23 July 2014) |
Role | Company Director |
Country of Residence | Switzerland, |
Correspondence Address | 43 Boulevard Georges Favon Geneva Ch 1204 |
Registered Address | Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Florian Perrez 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£490 |
Cash | £2,315 |
Current Liabilities | £2,805 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 31 August 2023 (7 months ago) |
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Next Return Due | 14 September 2024 (5 months, 2 weeks from now) |
20 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
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7 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
20 May 2017 | Registered office address changed from Second Floor Commerce House 6 London Street London W2 1HR to Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ on 20 May 2017 (1 page) |
11 April 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
15 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
15 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
10 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
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23 March 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
5 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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3 November 2014 | Termination of appointment of Papa Adama Diallo as a director on 23 July 2014 (1 page) |
31 October 2014 | Appointment of Mr Florian Elias Perrez as a director on 23 July 2014 (2 pages) |
9 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
25 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
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26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
7 May 2013 | Appointment of Mr Papa Adama Diallo as a director (2 pages) |
3 May 2013 | Termination of appointment of Florian Perrez as a director (1 page) |
23 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (3 pages) |
27 October 2011 | Incorporation
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