London
NW1 6AA
Director Name | James Michael Collingwood Peters |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 December 2015(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (closed 20 June 2018) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 10 Harewood Avenue London NW1 6AA |
Director Name | Mr Neville Eyre Brick |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2012(same day as company formation) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 10 Harewood Avenue London NW1 6AA |
Director Name | Daniele Cogoi |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | Italian And British |
Status | Resigned |
Appointed | 09 November 2012(same day as company formation) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 10 Harewood Avenue London NW1 6AA |
Secretary Name | Keith Schrod |
---|---|
Status | Resigned |
Appointed | 09 November 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Harewood Avenue London NW1 6AA |
Registered Address | 30 Finsbury Square London EC2P 2YU |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
585m at $1 | Bnp Paribas Capital Services, Inc 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £6,988,887 |
Gross Profit | £3,074,242 |
Net Worth | £384,613,007 |
Cash | £388,150,194 |
Current Liabilities | £3,942,921 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
20 December 2017 | Registered office address changed from 10 Harewood Avenue London NW1 6AA to 30 Finsbury Square London EC2P 2YU on 20 December 2017 (2 pages) |
---|---|
15 December 2017 | Declaration of solvency (5 pages) |
15 December 2017 | Appointment of a voluntary liquidator (1 page) |
4 July 2017 | Full accounts made up to 31 December 2016 (21 pages) |
23 November 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
6 July 2016 | Termination of appointment of Keith Schrod as a secretary on 30 June 2016 (1 page) |
24 June 2016 | Full accounts made up to 31 December 2015 (26 pages) |
23 December 2015 | Statement by Directors (1 page) |
23 December 2015 | Resolutions
|
23 December 2015 | Statement of capital on 23 December 2015
|
23 December 2015 | Solvency Statement dated 22/12/15 (1 page) |
21 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
21 December 2015 | Appointment of James Michael Collingwood Peters as a director on 15 December 2015 (2 pages) |
17 December 2015 | Termination of appointment of Daniele Cogoi as a director on 16 December 2015 (1 page) |
7 June 2015 | Full accounts made up to 31 December 2014 (30 pages) |
1 December 2014 | Termination of appointment of Neville Eyre Brick as a director on 9 November 2014 (1 page) |
1 December 2014 | Termination of appointment of Neville Eyre Brick as a director on 9 November 2014 (1 page) |
11 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
11 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
12 August 2014 | Full accounts made up to 31 December 2013 (29 pages) |
14 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
14 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
14 December 2012 | Statement of capital following an allotment of shares on 4 December 2012
|
14 December 2012 | Consolidation of shares on 4 December 2012 (5 pages) |
14 December 2012 | Statement of capital following an allotment of shares on 4 December 2012
|
14 December 2012 | Resolutions
|
14 December 2012 | Consolidation of shares on 4 December 2012 (5 pages) |
14 December 2012 | Sub-division of shares on 4 December 2012 (5 pages) |
14 December 2012 | Resolutions
|
14 December 2012 | Statement of capital following an allotment of shares on 4 December 2012
|
14 December 2012 | Statement of capital following an allotment of shares on 4 December 2012
|
14 December 2012 | Sub-division of shares on 4 December 2012 (5 pages) |
14 December 2012 | Resolutions
|
10 December 2012 | Resolutions
|
7 December 2012 | Statement of capital following an allotment of shares on 28 November 2012
|
16 November 2012 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
9 November 2012 | Incorporation (49 pages) |