5 Lloyds Avenue
London
EC3N 3AE
Director Name | Mr Mathew Peter Hart |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 15 February 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
Director Name | Amicorp (UK) Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 February 2013(same day as company formation) |
Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 February 2013(same day as company formation) |
Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
Registered Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
100 at £1 | Els London LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,110,973 |
Gross Profit | £117,155 |
Net Worth | -£14,343 |
Cash | £114,986 |
Current Liabilities | £219,925 |
Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
10 December 2013 | Delivered on: 10 December 2013 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
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27 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 November 2016 | Compulsory strike-off action has been suspended (1 page) |
15 November 2016 | Compulsory strike-off action has been suspended (1 page) |
20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
13 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
13 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
9 January 2016 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
9 January 2016 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
20 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
8 October 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
8 October 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
15 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
10 December 2013 | Registration of charge 084043890001 (24 pages) |
10 December 2013 | Registration of charge 084043890001 (24 pages) |
29 August 2013 | Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary (1 page) |
29 August 2013 | Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary (1 page) |
28 August 2013 | Termination of appointment of Amicorp (Uk) Directors Limited as a director (1 page) |
28 August 2013 | Termination of appointment of Amicorp (Uk) Directors Limited as a director (1 page) |
15 August 2013 | Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |
15 August 2013 | Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |
4 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
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4 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
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7 June 2013 | Termination of appointment of Mathew Hart as a director (1 page) |
7 June 2013 | Termination of appointment of Mathew Hart as a director (1 page) |
5 June 2013 | Appointment of Juan Francisco Robles Descalzo as a director (2 pages) |
5 June 2013 | Appointment of Juan Francisco Robles Descalzo as a director (2 pages) |
31 May 2013 | Statement of capital following an allotment of shares on 15 February 2013
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31 May 2013 | Statement of capital following an allotment of shares on 15 February 2013
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15 February 2013 | Incorporation (12 pages) |
15 February 2013 | Incorporation (12 pages) |