London
E1 6BT
Director Name | Lukas Hirsch |
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Date of Birth | November 1982 (Born 41 years ago) |
Nationality | Austrian |
Status | Closed |
Appointed | 12 February 2013(3 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 1 month (closed 04 April 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Elder Street London E1 6BT |
Registered Address | 4 Elder Street London E1 6BT |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
7 at £1 | Mr Christopher Arthur Helm 5.26% Ordinary |
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33 at £1 | Soic Capital LTD 24.81% Ordinary |
31 at £1 | James Towers 23.31% Ordinary |
31 at £1 | Miss Mary Brittney Bean 23.31% Ordinary |
31 at £1 | Richard Taylor 23.31% Ordinary |
Year | 2014 |
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Net Worth | -£45,267 |
Cash | £8,129 |
Current Liabilities | £66,024 |
Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 October |
4 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
8 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
29 July 2016 | Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page) |
19 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
6 October 2015 | Registered office address changed from Flat 1 the Verge 114-118 Bethnal Green Road London E2 6DG to 4 Elder Street London E1 6BT on 6 October 2015 (1 page) |
6 October 2015 | Registered office address changed from Flat 1 the Verge 114-118 Bethnal Green Road London E2 6DG to 4 Elder Street London E1 6BT on 6 October 2015 (1 page) |
11 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
19 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
4 December 2013 | Statement of capital following an allotment of shares on 11 April 2013
|
4 December 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
13 May 2013 | Resolutions
|
13 May 2013 | Resolutions
|
19 February 2013 | Statement of capital following an allotment of shares on 12 February 2013
|
19 February 2013 | Appointment of Lukas Hirsch as a director (3 pages) |
25 October 2012 | Incorporation
|