45 King William Street
London
EC4R 9AN
Director Name | Mrs Mandy Pickering |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 December 2011(1 week, 4 days after company formation) |
Appointment Duration | 7 years, 9 months (closed 27 September 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor Regis House 45 King William Street London EC4R 9AN |
Director Name | Dr Robert Evelyn Baring Garrod |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Rye Street Bishops Stortford Hertfordshire CM23 2HA |
Secretary Name | Mr Robert Garrod |
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Status | Resigned |
Appointed | 08 December 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Rye Street Bishops Stortford Hertfordshire CM23 2HA |
Registered Address | 2nd Floor Regis House 45 King William Street London EC4R 9AN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Mandy Pickering 50.00% Ordinary |
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1 at £1 | Steve Flanagan 50.00% Ordinary |
Year | 2014 |
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Net Worth | £151,833 |
Current Liabilities | £108,692 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
27 September 2019 | Final Gazette dissolved following liquidation (1 page) |
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27 June 2019 | Return of final meeting in a members' voluntary winding up (15 pages) |
25 February 2019 | Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 (1 page) |
28 June 2018 | Registered office address changed from Hazels Dunkirk Hill Devizes Wiltshire SN10 2BG England to Bridge House London Bridge London SE1 9QR on 28 June 2018 (1 page) |
27 June 2018 | Appointment of a voluntary liquidator (3 pages) |
27 June 2018 | Declaration of solvency (7 pages) |
27 June 2018 | Resolutions
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29 March 2018 | Change of details for Mrs Mandy Pickering as a person with significant control on 19 February 2018 (2 pages) |
29 March 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
13 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
13 December 2017 | Director's details changed for Mrs Mandy Pickering on 8 December 2017 (2 pages) |
13 November 2017 | Registered office address changed from Unit 20 Kings Park Industrial Estate Primrose Hill Kings Langley Hertfordshire WD4 8st to Hazels Dunkirk Hill Devizes Wiltshire SN10 2BG on 13 November 2017 (1 page) |
13 November 2017 | Registered office address changed from Unit 20 Kings Park Industrial Estate Primrose Hill Kings Langley Hertfordshire WD4 8st to Hazels Dunkirk Hill Devizes Wiltshire SN10 2BG on 13 November 2017 (1 page) |
12 April 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
12 April 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
12 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
12 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
24 February 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
24 February 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
18 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
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18 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
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21 October 2015 | Registered office address changed from C/O Company Secretary 15 Rye Street Rye Street Bishops Stortford Hertfordshire CM23 2HA to Unit 20 Kings Park Industrial Estate Primrose Hill Kings Langley Hertfordshire WD4 8st on 21 October 2015 (1 page) |
21 October 2015 | Registered office address changed from C/O Company Secretary 15 Rye Street Rye Street Bishops Stortford Hertfordshire CM23 2HA to Unit 20 Kings Park Industrial Estate Primrose Hill Kings Langley Hertfordshire WD4 8st on 21 October 2015 (1 page) |
4 March 2015 | Total exemption small company accounts made up to 31 December 2014 (2 pages) |
4 March 2015 | Total exemption small company accounts made up to 31 December 2014 (2 pages) |
8 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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1 December 2014 | Director's details changed for Mr Stephen John Flanagan on 1 January 2013 (2 pages) |
1 December 2014 | Director's details changed for Mr Stephen John Flanagan on 1 January 2013 (2 pages) |
1 December 2014 | Director's details changed for Mr Stephen John Flanagan on 1 January 2013 (2 pages) |
31 March 2014 | Total exemption small company accounts made up to 31 December 2013 (2 pages) |
31 March 2014 | Total exemption small company accounts made up to 31 December 2013 (2 pages) |
9 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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7 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
7 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
11 December 2012 | Director's details changed for Ms Mandy Pickering on 1 October 2012 (2 pages) |
11 December 2012 | Director's details changed for Ms Mandy Pickering on 1 October 2012 (2 pages) |
11 December 2012 | Director's details changed for Ms Mandy Pickering on 1 October 2012 (2 pages) |
11 December 2012 | Director's details changed for Mr Stephen John Flanagan on 1 October 2012 (2 pages) |
11 December 2012 | Director's details changed for Mr Stephen John Flanagan on 1 October 2012 (2 pages) |
11 December 2012 | Director's details changed for Mr Stephen John Flanagan on 1 October 2012 (2 pages) |
23 January 2012 | Termination of appointment of Robert Garrod as a director (1 page) |
23 January 2012 | Termination of appointment of Robert Garrod as a director (1 page) |
21 January 2012 | Termination of appointment of Robert Garrod as a secretary (1 page) |
21 January 2012 | Termination of appointment of Robert Garrod as a director (1 page) |
21 January 2012 | Termination of appointment of Robert Garrod as a director (1 page) |
21 January 2012 | Termination of appointment of Robert Garrod as a secretary (1 page) |
20 December 2011 | Appointment of Ms Mandy Pickering as a director (2 pages) |
20 December 2011 | Appointment of Mr Stephen Flanagan as a director (2 pages) |
20 December 2011 | Registered office address changed from 15 Rye Street Bishops Stortford Hertfordshire CM23 2HA England on 20 December 2011 (1 page) |
20 December 2011 | Appointment of Mr Stephen Flanagan as a director (2 pages) |
20 December 2011 | Appointment of Ms Mandy Pickering as a director (2 pages) |
20 December 2011 | Registered office address changed from 15 Rye Street Bishops Stortford Hertfordshire CM23 2HA England on 20 December 2011 (1 page) |
8 December 2011 | Incorporation (21 pages) |
8 December 2011 | Incorporation (21 pages) |