London
SE1 2AF
Director Name | Mr Damian Peter Hicks |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 10 November 2011(1 day after company formation) |
Appointment Duration | 5 years, 1 month (closed 14 December 2016) |
Role | Managing Director |
Country of Residence | Australia |
Correspondence Address | 1 More London Place London SE1 2AF |
Secretary Name | Mr Damian Peter Hicks |
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Status | Closed |
Appointed | 10 November 2011(1 day after company formation) |
Appointment Duration | 5 years, 1 month (closed 14 December 2016) |
Role | Company Director |
Correspondence Address | 1 More London Place London SE1 2AF |
Director Name | Mrs Mindy Ai Lee Ku |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 22 March 2016(4 years, 4 months after company formation) |
Appointment Duration | 8 months, 3 weeks (closed 14 December 2016) |
Role | Finance & Compliance |
Country of Residence | Australia |
Correspondence Address | 6 Outram Street West Perth Wa 6005 Australia |
Director Name | Mr John Anthony King |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Holywell Row London EC2A 4JB |
Director Name | Kjell Olof Forslund |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 16 January 2012(2 months, 1 week after company formation) |
Appointment Duration | 8 months, 1 week (resigned 26 September 2012) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | 44 Southampton Buildings London WC2A 1AP |
Director Name | ACI Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 2011(same day as company formation) |
Correspondence Address | 27 Holywell Row London EC2A 4JB |
Secretary Name | ACI Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 2011(same day as company formation) |
Correspondence Address | 27 Holywell Row London EC2A 4JB |
Registered Address | 1 More London Place London SE1 2AF |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
50m at £0.001 | Sr Equities Pty LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£42,407 |
Cash | £5,129 |
Current Liabilities | £6,450 |
Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
14 December 2016 | Final Gazette dissolved following liquidation (1 page) |
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14 September 2016 | Return of final meeting in a members' voluntary winding up (9 pages) |
21 April 2016 | Registered office address changed from 44 Southampton Buildings London WC2A 1AP to 1 More London Place London SE1 2AF on 21 April 2016 (2 pages) |
20 April 2016 | Appointment of a voluntary liquidator (2 pages) |
20 April 2016 | Resolutions
|
20 April 2016 | Declaration of solvency (3 pages) |
20 April 2016 | Resolution insolvency:res re books (1 page) |
22 March 2016 | Appointment of Mrs Mindy Ai Lee Ku as a director on 22 March 2016 (2 pages) |
13 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
13 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
16 March 2015 | Full accounts made up to 30 June 2014 (13 pages) |
10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
11 December 2013 | Full accounts made up to 30 June 2013 (14 pages) |
11 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
8 May 2013 | Certificate of re-registration from Public Limited Company to Private (1 page) |
8 May 2013 | Re-registration from a public company to a private limited company (2 pages) |
8 May 2013 | Resolutions
|
8 May 2013 | Re-registration of Memorandum and Articles (14 pages) |
12 February 2013 | Full accounts made up to 30 June 2012 (15 pages) |
24 January 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
24 January 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
15 October 2012 | Termination of appointment of Kjell Forslund as a director (2 pages) |
14 March 2012 | Current accounting period shortened from 30 November 2012 to 30 June 2012 (3 pages) |
14 March 2012 | Sub-division of shares on 2 February 2012 (5 pages) |
14 March 2012 | Sub-division of shares on 2 February 2012 (5 pages) |
14 March 2012 | Resolutions
|
3 February 2012 | Statement of capital following an allotment of shares on 24 January 2012
|
3 February 2012 | Resolutions
|
3 February 2012 | Appointment of Kjell Olof Forslund as a director (3 pages) |
25 January 2012 | Trading certificate for a public company (3 pages) |
25 January 2012 | Commence business and borrow (1 page) |
10 November 2011 | Appointment of Mr Damian Peter Hicks as a director (2 pages) |
10 November 2011 | Appointment of Mr Markus Konstantin Bachmann as a director (2 pages) |
10 November 2011 | Termination of appointment of Aci Directors Limited as a director (1 page) |
10 November 2011 | Appointment of Mr Damian Peter Hicks as a secretary (1 page) |
10 November 2011 | Termination of appointment of John King as a director (1 page) |
10 November 2011 | Termination of appointment of Aci Secretaries Limited as a secretary (1 page) |
9 November 2011 | Incorporation
|