London
EC3V 3QQ
Director Name | Mr Lambertus Hendrik Veldhuizen |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 19 January 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
Director Name | Mr Jeppe Jensen |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 02 October 2012(8 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 5 months (resigned 25 March 2022) |
Role | Company Director |
Country of Residence | Denmark |
Correspondence Address | 73 Cornhill London EC3V 3QQ |
Registered Address | 73 Cornhill London EC3V 3QQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
1 at £1 | Andreas Bolstad Povlsen 50.00% Ordinary |
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1 at £1 | Jeppe Jensen 50.00% Ordinary |
Year | 2014 |
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Net Worth | £42,763 |
Cash | £99,381 |
Current Liabilities | £152,636 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 19 January 2024 (3 months, 1 week ago) |
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Next Return Due | 2 February 2025 (9 months, 1 week from now) |
23 January 2024 | Confirmation statement made on 19 January 2024 with no updates (3 pages) |
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30 October 2023 | Total exemption full accounts made up to 31 January 2023 (10 pages) |
28 March 2023 | Change of details for Mr Andreas Bolstad Povlsen as a person with significant control on 1 September 2022 (2 pages) |
28 March 2023 | Director's details changed for Mr Andreas Bolstad Povlsen on 1 September 2022 (2 pages) |
22 January 2023 | Confirmation statement made on 19 January 2023 with updates (4 pages) |
14 November 2022 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
9 August 2022 | Change of details for Mr Andreas Bolstad Povlsen as a person with significant control on 25 March 2022 (2 pages) |
8 August 2022 | Cessation of Jeppe Jensen as a person with significant control on 25 March 2022 (1 page) |
13 July 2022 | Change of details for Mr Andreas Bolstad Povlsen as a person with significant control on 1 July 2022 (2 pages) |
13 July 2022 | Director's details changed for Mr Andreas Bolstad Povlsen on 1 July 2022 (2 pages) |
27 May 2022 | Termination of appointment of Jeppe Jensen as a director on 25 March 2022 (1 page) |
19 January 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
25 October 2021 | Total exemption full accounts made up to 31 January 2021 (12 pages) |
26 January 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
6 October 2020 | Total exemption full accounts made up to 31 January 2020 (13 pages) |
18 February 2020 | Total exemption full accounts made up to 31 January 2019 (12 pages) |
20 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
11 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
31 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
25 January 2019 | Confirmation statement made on 19 January 2019 with updates (4 pages) |
21 January 2019 | Change of details for Mr Jeppe Jensen as a person with significant control on 17 May 2017 (2 pages) |
21 January 2019 | Change of details for Mr Andreas Bolstad Povlsen as a person with significant control on 17 May 2017 (2 pages) |
22 October 2018 | Total exemption full accounts made up to 31 January 2018 (11 pages) |
19 January 2018 | Confirmation statement made on 19 January 2018 with updates (4 pages) |
18 January 2018 | Change of details for Mr Jeppe Jensen as a person with significant control on 6 April 2016 (2 pages) |
18 August 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
18 August 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
17 May 2017 | Director's details changed for Mr Jeppe Jensen on 17 May 2017 (2 pages) |
17 May 2017 | Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to 73 Cornhill London EC3V 3QQ on 17 May 2017 (1 page) |
17 May 2017 | Director's details changed for Mr Andreas Bolstad Povlsen on 17 May 2017 (2 pages) |
17 May 2017 | Director's details changed for Mr Andreas Bolstad Povlsen on 17 May 2017 (2 pages) |
17 May 2017 | Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to 73 Cornhill London EC3V 3QQ on 17 May 2017 (1 page) |
17 May 2017 | Director's details changed for Mr Jeppe Jensen on 17 May 2017 (2 pages) |
19 January 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
19 January 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
6 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
6 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
19 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
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19 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
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8 September 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
8 September 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
30 April 2015 | Director's details changed for Mr Jeppe Jensen on 19 March 2015 (2 pages) |
30 April 2015 | Director's details changed for Mr Jeppe Jensen on 19 March 2015 (2 pages) |
20 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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20 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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26 September 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
20 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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15 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
15 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
23 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
23 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
7 November 2012 | Termination of appointment of Lambertus Veldhuizen as a director (1 page) |
7 November 2012 | Termination of appointment of Lambertus Veldhuizen as a director (1 page) |
7 November 2012 | Appointment of Mr Jeppe Jensen as a director (2 pages) |
7 November 2012 | Appointment of Mr Jeppe Jensen as a director (2 pages) |
19 January 2012 | Incorporation
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19 January 2012 | Incorporation
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