London
W14 0LA
Director Name | Mr Digby Lawrence Spence Halsby |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 November 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Plympton Road London NW6 7EG |
Telephone | 020 34632080 |
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Telephone region | London |
Registered Address | 2 Newburgh Street London W1F 7RD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Digby Laurence Spence Halsby 50.00% Ordinary |
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50 at £1 | Oliver Francis Balston 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£2,087 |
Cash | £5,026 |
Current Liabilities | £44,175 |
Latest Accounts | 30 November 2017 (6 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 November |
27 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
30 August 2018 | Application to strike the company off the register (1 page) |
11 January 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
9 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
9 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
12 May 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
12 May 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
21 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
21 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
25 May 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
25 May 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
17 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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16 April 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
16 April 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
6 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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17 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
17 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
16 December 2013 | Director's details changed for Mr Digby Laurence Spence Halsby on 3 December 2013 (2 pages) |
16 December 2013 | Director's details changed for Mr Digby Laurence Spence Halsby on 3 December 2013 (2 pages) |
16 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Director's details changed for Mr Digby Laurence Spence Halsby on 3 December 2013 (2 pages) |
16 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
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6 November 2012 | Incorporation
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6 November 2012 | Incorporation
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