Victoria Road
Bicester
Oxfordshire
OX26 6QB
Secretary Name | Mr Graham Kenneth Urquhart |
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Status | Closed |
Appointed | 11 May 2012(2 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 11 months (closed 02 May 2021) |
Role | Company Director |
Correspondence Address | 61 Woodside Road New Malden Surrey KT3 3AW |
Director Name | Mr Benjamin James Beaton |
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Date of Birth | June 1983 (Born 40 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2014(2 years, 5 months after company formation) |
Appointment Duration | 6 years, 9 months (closed 02 May 2021) |
Role | Member |
Country of Residence | England |
Correspondence Address | 18 St. Swithin's Lane London EC4N 8AD |
Director Name | Mr Alastair Charles Hamilton Irvine |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2012(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 August 2014) |
Role | Investment Management |
Country of Residence | England |
Correspondence Address | 4-5 Grosvenor Place London SW1X 7HJ |
Registered Address | 4th Floor 50 Mark Lane London EC3R 7QR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | £1,917,258 |
Cash | £114,590 |
Current Liabilities | £62,353 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
2 May 2021 | Final Gazette dissolved following liquidation (1 page) |
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2 February 2021 | Return of final meeting in a members' voluntary winding up (17 pages) |
18 December 2020 | Liquidators' statement of receipts and payments to 7 October 2020 (26 pages) |
18 December 2019 | Liquidators' statement of receipts and payments to 7 October 2019 (25 pages) |
12 December 2018 | Liquidators' statement of receipts and payments to 7 October 2018 (29 pages) |
14 December 2017 | Liquidators' statement of receipts and payments to 7 October 2017 (29 pages) |
14 December 2017 | Liquidators' statement of receipts and payments to 7 October 2017 (29 pages) |
12 January 2017 | Liquidators' statement of receipts and payments to 7 October 2016 (30 pages) |
12 January 2017 | Liquidators' statement of receipts and payments to 7 October 2016 (30 pages) |
23 October 2015 | Appointment of a voluntary liquidator (1 page) |
23 October 2015 | Resolutions
|
23 October 2015 | Declaration of solvency (3 pages) |
23 October 2015 | Declaration of solvency (3 pages) |
23 October 2015 | Appointment of a voluntary liquidator (1 page) |
6 October 2015 | Solvency Statement dated 05/10/15 (1 page) |
6 October 2015 | Statement of capital on 6 October 2015
|
6 October 2015 | Statement by Directors (1 page) |
6 October 2015 | Statement of capital on 6 October 2015
|
6 October 2015 | Solvency Statement dated 05/10/15 (1 page) |
6 October 2015 | Statement by Directors (1 page) |
6 October 2015 | Resolutions
|
3 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
3 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
20 February 2015 | Director's details changed for Benjamin James Beaton on 1 August 2014 (2 pages) |
20 February 2015 | Director's details changed for Benjamin James Beaton on 1 August 2014 (2 pages) |
20 February 2015 | Director's details changed for Benjamin James Beaton on 1 August 2014 (2 pages) |
20 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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20 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
16 August 2014 | Appointment of Benjamin James Beaton as a director on 1 August 2014 (3 pages) |
16 August 2014 | Termination of appointment of Alastair Charles Hamilton Irvine as a director on 1 August 2014 (2 pages) |
16 August 2014 | Termination of appointment of Alastair Charles Hamilton Irvine as a director on 1 August 2014 (2 pages) |
16 August 2014 | Appointment of Benjamin James Beaton as a director on 1 August 2014 (3 pages) |
16 August 2014 | Termination of appointment of Alastair Charles Hamilton Irvine as a director on 1 August 2014 (2 pages) |
16 August 2014 | Appointment of Benjamin James Beaton as a director on 1 August 2014 (3 pages) |
2 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
2 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
17 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
23 December 2013 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 23 December 2013 (2 pages) |
23 December 2013 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 23 December 2013 (2 pages) |
22 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
22 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
19 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (5 pages) |
19 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (5 pages) |
30 July 2012 | Current accounting period shortened from 28 February 2013 to 31 December 2012 (3 pages) |
30 July 2012 | Current accounting period shortened from 28 February 2013 to 31 December 2012 (3 pages) |
6 July 2012 | Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB United Kingdom on 6 July 2012 (2 pages) |
6 July 2012 | Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB United Kingdom on 6 July 2012 (2 pages) |
6 July 2012 | Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB United Kingdom on 6 July 2012 (2 pages) |
13 June 2012 | Statement of capital following an allotment of shares on 5 April 2012
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13 June 2012 | Statement of capital following an allotment of shares on 5 April 2012
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13 June 2012 | Statement of capital following an allotment of shares on 5 April 2012
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11 May 2012 | Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB United Kingdom on 11 May 2012 (1 page) |
11 May 2012 | Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB United Kingdom on 11 May 2012 (1 page) |
11 May 2012 | Appointment of Mr Graham Kenneth Urquhart as a secretary (2 pages) |
11 May 2012 | Appointment of Mr Graham Kenneth Urquhart as a secretary (2 pages) |
26 April 2012 | Appointment of Alastair Charles Hamilton Irvine as a director (3 pages) |
26 April 2012 | Appointment of Alastair Charles Hamilton Irvine as a director (3 pages) |
19 April 2012 | Resolutions
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19 April 2012 | Resolutions
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16 February 2012 | Incorporation
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16 February 2012 | Incorporation
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