Potters Bar
Hertfordshire
EN6 1TL
Director Name | Mr Jonathan Gilbert |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2012(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Top Floor Unit 3 Hurricane Trading Estate Avion Crescent London NW9 5QW |
Secretary Name | Lauren Gilbert |
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Status | Resigned |
Appointed | 06 December 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Top Floor Unit 3 Hurricane Trading Estate Avion Crescent London NW9 5QW |
Registered Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Parkfield |
Built Up Area | Potters Bar |
Address Matches | Over 500 other UK companies use this postal address |
100 at £1 | Jonathan Gilbert 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£119 |
Cash | £10,638 |
Current Liabilities | £10,757 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 December |
17 March 2020 | Resolutions
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17 March 2020 | Change of name notice (2 pages) |
28 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
5 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
31 August 2018 | Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH United Kingdom to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 31 August 2018 (1 page) |
12 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
2 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
2 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
18 August 2017 | Change of details for Lauren Sara Gilbert as a person with significant control on 11 August 2017 (2 pages) |
18 August 2017 | Change of details for Lauren Sara Gilbert as a person with significant control on 11 August 2017 (2 pages) |
18 August 2017 | Director's details changed for Lauren Sara Gilbert on 11 August 2017 (2 pages) |
18 August 2017 | Director's details changed for Lauren Sara Gilbert on 11 August 2017 (2 pages) |
12 December 2016 | Registered office address changed from Top Floor Unit 3 Hurricane Trading Estate Avion Crescent London NW9 5QW to Turnberry House 1404-1410 High Road Whetstone London N20 9BH on 12 December 2016 (1 page) |
12 December 2016 | Registered office address changed from Top Floor Unit 3 Hurricane Trading Estate Avion Crescent London NW9 5QW to Turnberry House 1404-1410 High Road Whetstone London N20 9BH on 12 December 2016 (1 page) |
7 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
7 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
2 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Termination of appointment of Jonathan Gilbert as a director on 30 September 2015 (1 page) |
30 September 2015 | Termination of appointment of Lauren Gilbert as a secretary on 30 September 2015 (1 page) |
30 September 2015 | Termination of appointment of Jonathan Gilbert as a director on 30 September 2015 (1 page) |
30 September 2015 | Termination of appointment of Lauren Gilbert as a secretary on 30 September 2015 (1 page) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
22 December 2014 | Director's details changed for Mr Jonathan Gilbert on 22 December 2014 (2 pages) |
22 December 2014 | Registered office address changed from Top Floor Unit 3 Hurricane Trading Centre Grahame Park Way London London NW9 5QW United Kingdom to Top Floor Unit 3 Hurricane Trading Estate Avion Crescent London NW9 5QW on 22 December 2014 (1 page) |
22 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Director's details changed for Mr Jonathan Gilbert on 22 December 2014 (2 pages) |
22 December 2014 | Director's details changed for Lauren Sara Gilbert on 22 December 2014 (2 pages) |
22 December 2014 | Registered office address changed from Top Floor Unit 3 Hurricane Trading Centre Grahame Park Way London London NW9 5QW United Kingdom to Top Floor Unit 3 Hurricane Trading Estate Avion Crescent London NW9 5QW on 22 December 2014 (1 page) |
22 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Director's details changed for Lauren Sara Gilbert on 22 December 2014 (2 pages) |
22 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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8 October 2014 | Registered office address changed from 7 Tenterden Gardens London NW4 1TG to Top Floor Unit 3 Hurricane Trading Centre Grahame Park Way London London NW9 5QW on 8 October 2014 (1 page) |
8 October 2014 | Registered office address changed from 7 Tenterden Gardens London NW4 1TG to Top Floor Unit 3 Hurricane Trading Centre Grahame Park Way London London NW9 5QW on 8 October 2014 (1 page) |
8 October 2014 | Registered office address changed from 7 Tenterden Gardens London NW4 1TG to Top Floor Unit 3 Hurricane Trading Centre Grahame Park Way London London NW9 5QW on 8 October 2014 (1 page) |
16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
8 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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29 April 2013 | Appointment of Lauren Sara Gilbert as a director (2 pages) |
29 April 2013 | Company name changed gil live entertainment LTD\certificate issued on 29/04/13
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29 April 2013 | Company name changed gil live entertainment LTD\certificate issued on 29/04/13
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29 April 2013 | Appointment of Lauren Sara Gilbert as a director (2 pages) |
6 December 2012 | Incorporation
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6 December 2012 | Incorporation
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