London
SW1Y 4NW
Secretary Name | Abeer Salih |
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Status | Current |
Appointed | 03 April 2012(3 weeks, 4 days after company formation) |
Appointment Duration | 12 years |
Role | Company Director |
Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
Director Name | Abeer Salih |
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Date of Birth | September 1983 (Born 40 years ago) |
Nationality | Iraqi |
Status | Current |
Appointed | 06 April 2015(3 years after company formation) |
Appointment Duration | 9 years |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
Registered Address | Calder & Co 30 Orange Street London WC2H 7HF |
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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 | Over 500 other UK companies use this postal address |
60 at £1 | Mutaz Ghaddaf 60.00% Ordinary |
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40 at £1 | Abeer Salih 40.00% Ordinary |
Year | 2014 |
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Net Worth | £19,741 |
Cash | £42,321 |
Current Liabilities | £32,200 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 March |
Latest Return | 8 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 22 March 2025 (11 months from now) |
8 March 2024 | Confirmation statement made on 8 March 2024 with no updates (3 pages) |
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30 November 2023 | Accounts for a dormant company made up to 31 March 2023 (7 pages) |
17 March 2023 | Accounts for a dormant company made up to 31 March 2022 (7 pages) |
8 March 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
17 March 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
16 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
22 March 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
15 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
20 March 2020 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
16 March 2020 | Confirmation statement made on 8 March 2020 with updates (4 pages) |
3 March 2020 | Cessation of Mutaz Ghaddaf as a person with significant control on 5 April 2019 (1 page) |
3 March 2020 | Change of details for Abeer Salih as a person with significant control on 5 April 2019 (2 pages) |
31 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
17 September 2019 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page) |
29 March 2019 | Director's details changed for Mr Mutaz Ghaddaf on 29 March 2019 (2 pages) |
29 March 2019 | Change of details for Director Mutaz Ghaddaf as a person with significant control on 29 March 2019 (2 pages) |
22 March 2019 | Change of details for Abeer Salih as a person with significant control on 8 November 2018 (2 pages) |
22 March 2019 | Director's details changed for Abeer Salih on 8 November 2018 (2 pages) |
11 March 2019 | Confirmation statement made on 8 March 2019 with updates (4 pages) |
31 July 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
19 March 2018 | Confirmation statement made on 8 March 2018 with updates (4 pages) |
3 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
14 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
14 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
21 March 2017 | Confirmation statement made on 8 March 2017 with updates (7 pages) |
21 March 2017 | Confirmation statement made on 8 March 2017 with updates (7 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
18 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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18 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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14 March 2016 | Appointment of Abeer Salih as a director on 6 April 2015 (2 pages) |
14 March 2016 | Appointment of Abeer Salih as a director on 6 April 2015 (2 pages) |
8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
16 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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18 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
18 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
28 May 2014 | Director's details changed for Mutaz Ghaddaf on 28 May 2014 (2 pages) |
28 May 2014 | Director's details changed for Mutaz Ghaddaf on 28 May 2014 (2 pages) |
10 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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26 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
26 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
8 March 2013 | Director's details changed for Mutaz Ghaddaf on 8 March 2013 (2 pages) |
8 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
8 March 2013 | Director's details changed for Mutaz Ghaddaf on 8 March 2013 (2 pages) |
8 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
8 March 2013 | Director's details changed for Mutaz Ghaddaf on 8 March 2013 (2 pages) |
8 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
14 June 2012 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012 (1 page) |
14 June 2012 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012 (1 page) |
24 May 2012 | Director's details changed for Mutaz Ghaddaf on 5 May 2012 (2 pages) |
24 May 2012 | Director's details changed for Mutaz Ghaddaf on 5 May 2012 (2 pages) |
24 May 2012 | Director's details changed for Mutaz Ghaddaf on 5 May 2012 (2 pages) |
3 April 2012 | Director's details changed for Mutaz Ghaddaf on 3 April 2012 (2 pages) |
3 April 2012 | Director's details changed for Mutaz Ghaddaf on 3 April 2012 (2 pages) |
3 April 2012 | Appointment of Abeer Salih as a secretary (1 page) |
3 April 2012 | Director's details changed for Mutaz Ghaddaf on 3 April 2012 (2 pages) |
3 April 2012 | Appointment of Abeer Salih as a secretary (1 page) |
23 March 2012 | Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 23 March 2012 (2 pages) |
23 March 2012 | Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 23 March 2012 (2 pages) |
8 March 2012 | Incorporation (36 pages) |
8 March 2012 | Incorporation (36 pages) |