1st Floor
London
E1 7LS
Director Name | Kenneth Nadel |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | American |
Status | Closed |
Appointed | 18 June 2012(same day as company formation) |
Role | Chief Operating Officer |
Country of Residence | United States |
Correspondence Address | Paxton House 30 Artillery Lane 1st Floor London E1 7LS |
Director Name | Christopher Gust |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 June 2012(same day as company formation) |
Role | CEO |
Country of Residence | United States |
Correspondence Address | Paxton House 30 Artillery Lane 1st Floor London E1 7LS |
Secretary Name | Megan Flaherty |
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Status | Resigned |
Appointed | 18 June 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Paxton House 30 Artillery Lane 1st Floor London E1 7LS |
Registered Address | Paxton House 30 Artillery Lane 1st Floor London E1 7LS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
180k at £1 | Wolverine Holdings, L.p. 100.00% Ordinary |
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Year | 2014 |
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Turnover | £336,902 |
Net Worth | £218,044 |
Cash | £143,867 |
Current Liabilities | £432,830 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
10 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
25 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
18 July 2017 | Application to strike the company off the register (3 pages) |
18 July 2017 | Application to strike the company off the register (3 pages) |
22 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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4 May 2016 | Full accounts made up to 31 December 2015 (20 pages) |
4 May 2016 | Full accounts made up to 31 December 2015 (20 pages) |
18 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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18 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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16 May 2015 | Full accounts made up to 31 December 2014 (16 pages) |
16 May 2015 | Full accounts made up to 31 December 2014 (16 pages) |
18 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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11 March 2014 | Full accounts made up to 31 December 2013 (15 pages) |
11 March 2014 | Full accounts made up to 31 December 2013 (15 pages) |
14 August 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
14 August 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
8 August 2013 | Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page) |
8 August 2013 | Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page) |
5 August 2013 | Statement of capital following an allotment of shares on 1 August 2013
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5 August 2013 | Statement of capital following an allotment of shares on 1 August 2013
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5 August 2013 | Statement of capital following an allotment of shares on 1 August 2013
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1 August 2013 | Termination of appointment of Megan Flaherty as a secretary (1 page) |
1 August 2013 | Termination of appointment of Christopher Gust as a director (1 page) |
1 August 2013 | Termination of appointment of Christopher Gust as a director (1 page) |
1 August 2013 | Termination of appointment of Megan Flaherty as a secretary (1 page) |
24 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
24 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
18 June 2012 | Incorporation
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18 June 2012 | Incorporation
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