London
E14 4HD
Director Name | Mr Adam Eldred |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 January 2012(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 1 Westferry Circus London E14 4HD |
Secretary Name | Mr Adam Eldred |
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Status | Closed |
Appointed | 23 January 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Westferry Circus London E14 4HD |
Registered Address | 1 Westferry Circus London E14 4HD |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | -£14,738 |
Current Liabilities | £21,250 |
Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
22 December 2017 | Final Gazette dissolved following liquidation (1 page) |
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22 September 2017 | Return of final meeting in a members' voluntary winding up (16 pages) |
22 September 2017 | Return of final meeting in a members' voluntary winding up (16 pages) |
22 June 2017 | Liquidators' statement of receipts and payments to 5 May 2017 (18 pages) |
22 June 2017 | Liquidators' statement of receipts and payments to 5 May 2017 (18 pages) |
5 July 2016 | Liquidators' statement of receipts and payments to 5 May 2016 (13 pages) |
5 July 2016 | Liquidators' statement of receipts and payments to 5 May 2016 (13 pages) |
18 May 2015 | Appointment of a voluntary liquidator (1 page) |
18 May 2015 | Resolutions
|
18 May 2015 | Declaration of solvency (3 pages) |
18 May 2015 | Declaration of solvency (3 pages) |
18 May 2015 | Appointment of a voluntary liquidator (1 page) |
12 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
12 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
7 May 2015 | Registered office address changed from 25 Oldbury Place London W1U 5PR to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 7 May 2015 (1 page) |
7 May 2015 | Registered office address changed from 25 Oldbury Place London W1U 5PR to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 7 May 2015 (1 page) |
7 May 2015 | Registered office address changed from 25 Oldbury Place London W1U 5PR to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 7 May 2015 (1 page) |
16 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
16 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
6 May 2014 | Registered office address changed from Sunningdale House 37 Caldecotte Lake Drive Caldecotte Milton Keynes MK7 8LF on 6 May 2014 (1 page) |
6 May 2014 | Registered office address changed from Sunningdale House 37 Caldecotte Lake Drive Caldecotte Milton Keynes MK7 8LF on 6 May 2014 (1 page) |
6 May 2014 | Registered office address changed from Sunningdale House 37 Caldecotte Lake Drive Caldecotte Milton Keynes MK7 8LF on 6 May 2014 (1 page) |
2 May 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
2 May 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
28 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
28 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
10 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
10 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
26 February 2013 | Previous accounting period shortened from 23 July 2013 to 31 July 2012 (1 page) |
26 February 2013 | Previous accounting period shortened from 23 July 2013 to 31 July 2012 (1 page) |
13 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
13 February 2013 | Director's details changed for Mr Adam Eldred on 12 February 2013 (2 pages) |
13 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
13 February 2013 | Director's details changed for Mr Adam Eldred on 12 February 2013 (2 pages) |
12 February 2013 | Director's details changed for Mr Andrew John Crowther on 12 February 2013 (2 pages) |
12 February 2013 | Secretary's details changed for Mr Adam Eldred on 12 February 2013 (1 page) |
12 February 2013 | Director's details changed for Mr Andrew John Crowther on 12 February 2013 (2 pages) |
12 February 2013 | Secretary's details changed for Mr Adam Eldred on 12 February 2013 (1 page) |
24 February 2012 | Current accounting period extended from 31 January 2013 to 23 July 2013 (1 page) |
24 February 2012 | Current accounting period extended from 31 January 2013 to 23 July 2013 (1 page) |
23 January 2012 | Incorporation (30 pages) |
23 January 2012 | Incorporation (30 pages) |