London
W1U 3PZ
Registered Address | 78 York Street London W1H 1DP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Charles Desmond Harman 33.33% Ordinary |
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1 at £1 | Daniel Arthur Hallgarten 33.33% Ordinary |
1 at £1 | Michael Andrew James Pitt 33.33% Ordinary |
Year | 2014 |
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Turnover | £53,144 |
Net Worth | £1,535,328 |
Cash | £45,092 |
Current Liabilities | £62,911 |
Latest Accounts | 31 March 2022 (2 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
14 March 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 December 2022 | Voluntary strike-off action has been suspended (1 page) |
30 November 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
8 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2022 | Application to strike the company off the register (1 page) |
21 March 2022 | Confirmation statement made on 20 March 2022 with no updates (3 pages) |
2 February 2022 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 78 York Street London W1H 1DP on 2 February 2022 (1 page) |
9 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
20 March 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
9 December 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
23 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
25 April 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
31 January 2019 | Registered office address changed from Marble Arch House 4th Floor, 66 Seymour Street London W1H 5BT England to 85 Great Portland Street London W1W 7LT on 31 January 2019 (1 page) |
13 December 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
21 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
27 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
26 April 2017 | Confirmation statement made on 20 March 2017 with updates (7 pages) |
26 April 2017 | Confirmation statement made on 20 March 2017 with updates (7 pages) |
14 December 2016 | Full accounts made up to 31 March 2016 (13 pages) |
14 December 2016 | Full accounts made up to 31 March 2016 (13 pages) |
22 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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22 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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12 December 2015 | Full accounts made up to 31 March 2015 (13 pages) |
12 December 2015 | Full accounts made up to 31 March 2015 (13 pages) |
18 September 2015 | Registered office address changed from 20 Manchester Square London W1U 3PZ to Marble Arch House 4th Floor, 66 Seymour Street London W1H 5BT on 18 September 2015 (1 page) |
18 September 2015 | Registered office address changed from 20 Manchester Square London W1U 3PZ to Marble Arch House 4th Floor, 66 Seymour Street London W1H 5BT on 18 September 2015 (1 page) |
4 June 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-06-04
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2 December 2014 | Full accounts made up to 31 March 2014 (12 pages) |
2 December 2014 | Full accounts made up to 31 March 2014 (12 pages) |
20 October 2014 | Director's details changed for Martina Elizabeth Martin on 20 October 2014 (2 pages) |
20 October 2014 | Director's details changed for Martina Elizabeth Martin on 20 October 2014 (2 pages) |
1 May 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
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13 December 2013 | Full accounts made up to 31 March 2013 (12 pages) |
13 December 2013 | Full accounts made up to 31 March 2013 (12 pages) |
7 June 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
7 June 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
5 December 2012 | Resolutions
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5 December 2012 | Resolutions
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5 December 2012 | Resolutions
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5 December 2012 | Resolutions
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20 March 2012 | Incorporation (33 pages) |
20 March 2012 | Incorporation (33 pages) |