Cavendish Square
London
W1G 9DQ
Director Name | Mr Maurizio Luigi Maria Mussati |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 12 May 2017(4 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (closed 22 March 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 106b Lexham Gardens London W8 6JQ |
Secretary Name | Lea Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 18 March 2013(same day as company formation) |
Correspondence Address | 5th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ |
Director Name | Mr Jamie Edward Thompson |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2013(same day as company formation) |
Role | Business Consultant |
Country of Residence | Cyprus |
Correspondence Address | 67 Eleftherias Street Parekklisia Limassol 4520 |
Registered Address | 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1000 at £1 | Aldersbrook Enterprises LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£5,444 |
Cash | £13 |
Current Liabilities | £223,735 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
---|---|
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
31 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
---|---|
19 May 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
25 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
28 March 2019 | Confirmation statement made on 20 March 2019 with updates (4 pages) |
30 August 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
29 March 2018 | Confirmation statement made on 20 March 2018 with updates (5 pages) |
28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
9 June 2017 | Termination of appointment of Jamie Edward Thompson as a director on 12 May 2017 (1 page) |
9 June 2017 | Appointment of Mr Christian Edoardo Maria Mussati as a director on 12 May 2017 (2 pages) |
9 June 2017 | Appointment of Mr Maurizio Luigi Maria Mussati as a director on 12 May 2017 (2 pages) |
9 June 2017 | Appointment of Mr Maurizio Luigi Maria Mussati as a director on 12 May 2017 (2 pages) |
9 June 2017 | Appointment of Mr Christian Edoardo Maria Mussati as a director on 12 May 2017 (2 pages) |
20 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
20 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
30 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
30 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
23 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
23 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
14 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
14 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
19 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
19 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
18 March 2013 | Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
18 March 2013 | Incorporation
|
18 March 2013 | Incorporation
|
18 March 2013 | Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |