London
WC1R 4AG
Director Name | Mr Henry Rufus Graham |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Red Lion Square London WC1R 4AG |
Registered Address | 26 Red Lion Square London WC1R 4AG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
870 at £0.01 | Gm Sipp A/c 0333 L Graham 8.70% Ordinary |
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500 at £0.01 | Augustus Brown 5.00% Ordinary |
500 at £0.01 | Jessica Patterson 5.00% Ordinary |
400 at £0.01 | Rashid Hoosenally 4.00% Ordinary |
3.3k at £0.01 | Capstone Capital LTD 33.30% Ordinary |
2k at £0.01 | Wolf & Badger LTD 20.00% Ordinary |
1000 at £0.01 | George Zachary Graham 10.00% Ordinary |
1000 at £0.01 | Henry Rufus Graham 10.00% Ordinary |
100 at £0.01 | Gianluca Gera 1.00% Ordinary |
100 at £0.01 | Neville Bulgin 1.00% Ordinary |
100 at £0.01 | Torquil Wheatley 1.00% Ordinary |
60 at £0.01 | Jeremy Leggett 0.60% Ordinary |
40 at £0.01 | Rupert Leggett 0.40% Ordinary |
Year | 2014 |
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Net Worth | -£56,227 |
Cash | £5,420 |
Current Liabilities | £62,633 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
24 January 2015 | Application to strike the company off the register (3 pages) |
24 January 2015 | Application to strike the company off the register (3 pages) |
13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
12 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
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12 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
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12 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
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1 October 2013 | Director's details changed for Mr George Zachary Graham on 30 September 2013 (2 pages) |
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
1 October 2013 | Director's details changed for Mr George Zachary Graham on 30 September 2013 (2 pages) |
30 September 2013 | Director's details changed for Mr Henry Rufus Graham on 30 September 2013 (2 pages) |
30 September 2013 | Director's details changed for Mr Henry Rufus Graham on 30 September 2013 (2 pages) |
30 September 2013 | Registered office address changed from Ground Floor 32 Dover Street London W1S 4NE United Kingdom on 30 September 2013 (1 page) |
30 September 2013 | Registered office address changed from Ground Floor 32 Dover Street London W1S 4NE United Kingdom on 30 September 2013 (1 page) |
14 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
14 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
14 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
2 May 2012 | Sub-division of shares on 29 March 2012 (5 pages) |
2 May 2012 | Sub-division of shares on 29 March 2012 (5 pages) |
10 April 2012 | Statement of capital following an allotment of shares on 29 March 2012
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10 April 2012 | Statement of capital following an allotment of shares on 29 March 2012
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28 March 2012 | Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
28 March 2012 | Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
9 February 2012 | Incorporation
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9 February 2012 | Incorporation
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9 February 2012 | Incorporation
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