London
SW1E 5DH
Secretary Name | Mrs Lynn Robinson |
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Status | Closed |
Appointed | 10 February 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 1st Floor, Verde 10 Bressenden Place London SW1E 5DH |
Director Name | Mr Michael Kenneth Hodgson |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2012(same day as company formation) |
Role | IT Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor, Vintners Place 68 Upper Thames Street London EC4V 3BJ |
Website | https://www.preqin.com/ |
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Email address | [email protected] |
Registered Address | 1st Floor, Verde 10 Bressenden Place London SW1E 5DH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
10 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
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13 June 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
10 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
9 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
21 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
13 February 2017 | Termination of appointment of Michael Kenneth Hodgson as a director on 1 February 2016 (1 page) |
13 February 2017 | Termination of appointment of Michael Kenneth Hodgson as a director on 1 February 2016 (1 page) |
10 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
10 February 2017 | Termination of appointment of Michael Kenneth Hodgson as a director on 1 February 2016 (1 page) |
10 February 2017 | Termination of appointment of Michael Kenneth Hodgson as a director on 1 February 2016 (1 page) |
10 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
22 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
22 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
12 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
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12 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
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25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
18 February 2015 | Director's details changed for Mr Alfred Louis Mark O'hare on 17 November 2014 (2 pages) |
18 February 2015 | Director's details changed for Mr Alfred Louis Mark O'hare on 17 November 2014 (2 pages) |
18 February 2015 | Secretary's details changed for Mrs Lynn Robinson on 17 November 2014 (1 page) |
18 February 2015 | Director's details changed for Mr Michael Kenneth Hodgson on 17 November 2014 (2 pages) |
18 February 2015 | Director's details changed for Mr Michael Kenneth Hodgson on 17 November 2014 (2 pages) |
18 February 2015 | Secretary's details changed for Mrs Lynn Robinson on 17 November 2014 (1 page) |
18 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 November 2014 | Registered office address changed from Equitable House 47 King William Street London EC4R 9AF to 3Rd Floor, Vintners Place 68 Upper Thames Street London EC4V 3BJ on 18 November 2014 (1 page) |
18 November 2014 | Registered office address changed from Equitable House 47 King William Street London EC4R 9AF to 3Rd Floor, Vintners Place 68 Upper Thames Street London EC4V 3BJ on 18 November 2014 (1 page) |
23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
28 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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28 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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4 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
4 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
11 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (5 pages) |
11 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (5 pages) |
10 February 2012 | Appointment of Mrs Lynn Robinson as a secretary (2 pages) |
10 February 2012 | Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
10 February 2012 | Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
10 February 2012 | Incorporation
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10 February 2012 | Appointment of Mrs Lynn Robinson as a secretary (2 pages) |
10 February 2012 | Incorporation
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