London
W1G 0AH
Registered Address | Allan House 10 John Princes Street London W1G 0AH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
100 at £1 | Bernadin Dedic 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £53,814 |
Cash | £24,688 |
Current Liabilities | £32,259 |
Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
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Next Accounts Due | 30 November 2019 (overdue) |
Accounts Category | Micro |
Accounts Year End | 29 February |
Latest Return | 21 February 2018 (6 years, 1 month ago) |
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Next Return Due | 7 March 2019 (overdue) |
10 December 2023 | Liquidators' statement of receipts and payments to 9 October 2023 (22 pages) |
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14 December 2022 | Liquidators' statement of receipts and payments to 9 October 2022 (11 pages) |
14 December 2021 | Liquidators' statement of receipts and payments to 9 October 2021 (11 pages) |
7 December 2020 | Liquidators' statement of receipts and payments to 9 October 2020 (12 pages) |
21 October 2019 | Resolutions
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21 October 2019 | Statement of affairs (8 pages) |
21 October 2019 | Appointment of a voluntary liquidator (3 pages) |
1 October 2019 | Registered office address changed from 352 Fulham Road London SW10 9UH England to Allan House 10 John Princes Street London W1G 0AH on 1 October 2019 (1 page) |
23 May 2019 | Compulsory strike-off action has been suspended (1 page) |
14 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
30 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
26 February 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
30 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
30 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
1 December 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
1 December 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
25 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-25
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25 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-25
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30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
5 October 2015 | Registered office address changed from 447 Staines Road West Ashford Middlesex TW15 2AB to 352 Fulham Road London SW10 9UH on 5 October 2015 (1 page) |
5 October 2015 | Registered office address changed from , 447 Staines Road West, Ashford, Middlesex, TW15 2AB to 352 Fulham Road London SW10 9UH on 5 October 2015 (1 page) |
5 October 2015 | Registered office address changed from 447 Staines Road West Ashford Middlesex TW15 2AB to 352 Fulham Road London SW10 9UH on 5 October 2015 (1 page) |
24 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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24 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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12 September 2014 | Total exemption full accounts made up to 28 February 2014 (14 pages) |
12 September 2014 | Total exemption full accounts made up to 28 February 2014 (14 pages) |
26 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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17 November 2013 | Total exemption full accounts made up to 28 February 2013 (12 pages) |
17 November 2013 | Total exemption full accounts made up to 28 February 2013 (12 pages) |
11 July 2013 | Registered office address changed from , C/O E Williams & Co, 120 Streatham Hill, London, SW2 4RP, United Kingdom on 11 July 2013 (1 page) |
11 July 2013 | Registered office address changed from C/O E Williams & Co 120 Streatham Hill London SW2 4RP United Kingdom on 11 July 2013 (1 page) |
12 April 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (3 pages) |
12 April 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (3 pages) |
21 February 2012 | Incorporation
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21 February 2012 | Incorporation
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