Savoy Hill House, Savoy Hill
London
WC2R 0BU
Director Name | Mr Pablo Pinero Imbernon |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 15 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | C/O Mackrell Turner Garrett Solicitors Savoy Hill London WC2R 0BU |
Secretary Name | Stardata Business Services Limited (Corporation) |
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Status | Resigned |
Appointed | 03 June 2013(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 January 2015) |
Correspondence Address | Harben House Harben Parade Finchley Road London NW3 6LH |
Registered Address | C/O Mackrell. Third Floor Savoy Hill House, Savoy Hill London WC2R 0BU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
50k at £1 | Pegatur Sa 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £23,723 |
Cash | £12,220 |
Current Liabilities | £37,469 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 15 March 2023 (1 year ago) |
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Next Return Due | 29 March 2024 (overdue) |
19 August 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
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31 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
31 March 2020 | Cessation of Carlos Diaz as a person with significant control on 31 March 2020 (1 page) |
31 March 2020 | Notification of a person with significant control statement (2 pages) |
31 March 2020 | Registered office address changed from C/O Mackrell Turner Garrett Solicitors Savoy Hill House Savoy Hill London WC2R 0BU to C/O Mackrell. Third Floor, Savoy Hill House, Savoy Hill London WC2R 0BU on 31 March 2020 (1 page) |
28 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
19 March 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
1 May 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
28 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
13 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
13 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
29 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
29 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
2 June 2016 | Amended total exemption small company accounts made up to 31 December 2014 (5 pages) |
2 June 2016 | Amended total exemption small company accounts made up to 31 December 2014 (5 pages) |
5 May 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-05-05
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5 May 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-05-05
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26 April 2016 | Resolutions
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26 April 2016 | Resolutions
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25 November 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
25 November 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
23 November 2015 | Change of name notice (2 pages) |
23 November 2015 | Company name changed COMING2 uk LIMITED\certificate issued on 23/11/15
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23 November 2015 | Change of name notice (2 pages) |
23 November 2015 | Company name changed COMING2 uk LIMITED\certificate issued on 23/11/15
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18 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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18 March 2015 | Director's details changed for Carlos Diaz Gutierrez on 18 March 2015 (2 pages) |
18 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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18 March 2015 | Director's details changed for Carlos Diaz Gutierrez on 18 March 2015 (2 pages) |
9 January 2015 | Termination of appointment of Pablo Pinero Imbernon as a director on 1 January 2015 (1 page) |
9 January 2015 | Termination of appointment of Stardata Business Services Limited as a secretary on 1 January 2015 (1 page) |
9 January 2015 | Appointment of Carlos Diaz Gutierrez as a director on 1 January 2015 (2 pages) |
9 January 2015 | Appointment of Carlos Diaz Gutierrez as a director on 1 January 2015 (2 pages) |
9 January 2015 | Appointment of Carlos Diaz Gutierrez as a director on 1 January 2015 (2 pages) |
9 January 2015 | Termination of appointment of Pablo Pinero Imbernon as a director on 1 January 2015 (1 page) |
9 January 2015 | Termination of appointment of Pablo Pinero Imbernon as a director on 1 January 2015 (1 page) |
9 January 2015 | Termination of appointment of Stardata Business Services Limited as a secretary on 1 January 2015 (1 page) |
9 January 2015 | Termination of appointment of Stardata Business Services Limited as a secretary on 1 January 2015 (1 page) |
22 December 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
23 September 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
23 September 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
25 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Director's details changed for Mr Pablo Pi?Ero Imbernon on 15 March 2013 (2 pages) |
25 March 2014 | Director's details changed for Mr Pablo Pi?Ero Imbernon on 15 March 2013 (2 pages) |
25 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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13 June 2013 | Appointment of Stardata Business Services Limited as a secretary (3 pages) |
13 June 2013 | Appointment of Stardata Business Services Limited as a secretary (3 pages) |
15 March 2013 | Incorporation (43 pages) |
15 March 2013 | Incorporation (43 pages) |