London
EC4V 6BJ
Registered Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
1 at £1 | Edward Joseph Royan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £282,959 |
Cash | £350,758 |
Current Liabilities | £77,533 |
Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
17 January 2020 | Final Gazette dissolved following liquidation (1 page) |
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17 October 2019 | Return of final meeting in a members' voluntary winding up (12 pages) |
30 April 2019 | Liquidators' statement of receipts and payments to 30 March 2019 (10 pages) |
26 May 2018 | Liquidators' statement of receipts and payments to 30 March 2018 (10 pages) |
8 June 2017 | Liquidators' statement of receipts and payments to 30 March 2017 (12 pages) |
8 June 2017 | Liquidators' statement of receipts and payments to 30 March 2017 (12 pages) |
20 April 2016 | Registered office address changed from 1 Vincent Square London SW1P 2PN to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 20 April 2016 (2 pages) |
20 April 2016 | Registered office address changed from 1 Vincent Square London SW1P 2PN to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 20 April 2016 (2 pages) |
18 April 2016 | Declaration of solvency (3 pages) |
18 April 2016 | Resolutions
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18 April 2016 | Resolutions
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18 April 2016 | Declaration of solvency (3 pages) |
18 April 2016 | Appointment of a voluntary liquidator (1 page) |
18 April 2016 | Appointment of a voluntary liquidator (1 page) |
2 March 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
2 March 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
11 January 2016 | Previous accounting period extended from 31 May 2015 to 30 November 2015 (1 page) |
11 January 2016 | Previous accounting period extended from 31 May 2015 to 30 November 2015 (1 page) |
13 July 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Director's details changed for Mr Edward Joseph Royan on 23 May 2014 (2 pages) |
13 July 2015 | Director's details changed for Mr Edward Joseph Royan on 23 May 2014 (2 pages) |
13 July 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-13
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27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
1 July 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Director's details changed for Mr Edward Joseph Royan on 20 May 2014 (2 pages) |
1 July 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Director's details changed for Mr Edward Joseph Royan on 20 May 2014 (2 pages) |
24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
12 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
12 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
22 May 2012 | Incorporation (43 pages) |
22 May 2012 | Incorporation (43 pages) |