Brighton
BN1 6EG
Secretary Name | Gregory Ralph Gustav Cooke |
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Status | Closed |
Appointed | 03 April 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 34 Southdown Avenue Brighton East Sussex BN1 6EG |
Registered Address | 68 Grafton Way London W1T 5DS |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Gregory Ralph Gustav Cooke 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£4,335 |
Cash | £209 |
Current Liabilities | £4,644 |
Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
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Next Accounts Due | 31 January 2018 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2017 | Application to strike the company off the register (3 pages) |
8 August 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
5 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
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27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
23 November 2015 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015 (1 page) |
7 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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9 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
10 June 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-06-10
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28 May 2014 | Appointment of Gregory Ralph Gustav Cooke as a secretary (2 pages) |
6 January 2014 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
24 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
24 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
3 April 2012 | Incorporation (36 pages) |