London
NW6 3LL
Registered Address | 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Mohammed Ifri 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £117,167 |
Cash | £129,375 |
Current Liabilities | £32,908 |
Latest Accounts | 15 November 2021 (2 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 15 November |
6 August 2023 | Final Gazette dissolved following liquidation (1 page) |
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6 May 2023 | Return of final meeting in a members' voluntary winding up (12 pages) |
20 January 2023 | Liquidators' statement of receipts and payments to 17 January 2023 (11 pages) |
3 February 2022 | Declaration of solvency (6 pages) |
3 February 2022 | Resolutions
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3 February 2022 | Registered office address changed from Flat 4 55 Greencroft Gardens London NW6 3LL England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 3 February 2022 (2 pages) |
2 February 2022 | Appointment of a voluntary liquidator (3 pages) |
29 December 2021 | Previous accounting period extended from 31 October 2021 to 15 November 2021 (1 page) |
29 December 2021 | Micro company accounts made up to 15 November 2021 (3 pages) |
19 October 2021 | Change of details for Mr Mohammed Amine Ifri as a person with significant control on 5 October 2021 (2 pages) |
19 October 2021 | Director's details changed for Mr Mohammed Amine Ifri on 5 October 2021 (2 pages) |
19 October 2021 | Registered office address changed from 35-37 Ludgate Hill Office 7 London EC4M 7JN England to Flat 4 55 Greencroft Gardens London NW6 3LL on 19 October 2021 (1 page) |
11 October 2021 | Confirmation statement made on 2 October 2021 with no updates (3 pages) |
9 August 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
26 July 2021 | Director's details changed for Mr Mohammed Amine Ifri on 25 July 2021 (2 pages) |
26 July 2021 | Change of details for Mr Mohammed Amine Ifri as a person with significant control on 25 July 2021 (2 pages) |
21 October 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
8 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
2 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
31 July 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
2 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
30 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
3 October 2017 | Change of details for Mr Mohammed Amine Ifri as a person with significant control on 2 October 2017 (2 pages) |
3 October 2017 | Director's details changed for Mr Mohammed Amine Ifri on 2 October 2017 (2 pages) |
3 October 2017 | Change of details for Mr Mohammed Amine Ifri as a person with significant control on 2 October 2017 (2 pages) |
3 October 2017 | Director's details changed for Mr Mohammed Amine Ifri on 2 October 2017 (2 pages) |
2 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
31 July 2017 | Change of details for Mr Mohammed Amine Ifri as a person with significant control on 31 July 2017 (2 pages) |
31 July 2017 | Director's details changed for Mr Mohammed Amine Ifri on 31 July 2017 (2 pages) |
31 July 2017 | Director's details changed for Mr Mohammed Amine Ifri on 31 July 2017 (2 pages) |
31 July 2017 | Change of details for Mr Mohammed Amine Ifri as a person with significant control on 31 July 2017 (2 pages) |
31 July 2017 | Registered office address changed from Flat 18 the Henson 30 Oval Road London NW1 7DE to 35-37 Ludgate Hill Office 7 London EC4M 7JN on 31 July 2017 (1 page) |
31 July 2017 | Registered office address changed from Flat 18 the Henson 30 Oval Road London NW1 7DE to 35-37 Ludgate Hill Office 7 London EC4M 7JN on 31 July 2017 (1 page) |
13 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
13 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
20 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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20 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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20 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
6 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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16 May 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
16 May 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
9 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
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9 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
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9 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
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2 October 2012 | Incorporation
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2 October 2012 | Incorporation
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