3-4 Holborn Circus
London
EC1N 2HA
Director Name | Mr Daniel Isman |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 05 July 2017(4 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 28 September 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Portland Place London W1B 1LZ |
Registered Address | 30 Portland Place London W1B 1LZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
4 at £1 | David Marc Grossbard 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4 |
Cash | £4 |
Latest Accounts | 31 March 2020 (4 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
29 March 2018 | Delivered on: 10 April 2018 Persons entitled: Opis Asset Holdings Limited Classification: A registered charge Outstanding |
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29 March 2018 | Delivered on: 3 April 2018 Persons entitled: Opis Asset Holdings Limited Classification: A registered charge Outstanding |
29 March 2018 | Delivered on: 3 April 2018 Persons entitled: Opis Asset Holdings Limited Classification: A registered charge Outstanding |
29 March 2018 | Delivered on: 3 April 2018 Persons entitled: Opis Asset Holdings Limited Classification: A registered charge Outstanding |
1 April 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
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12 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
1 April 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
19 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
10 April 2018 | Registration of charge 084626580004, created on 29 March 2018 (47 pages) |
3 April 2018 | Registration of charge 084626580002, created on 29 March 2018 (53 pages) |
3 April 2018 | Registration of charge 084626580003, created on 29 March 2018 (53 pages) |
3 April 2018 | Registration of charge 084626580001, created on 29 March 2018 (47 pages) |
29 March 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
4 January 2018 | Micro company accounts made up to 31 March 2017 (5 pages) |
5 July 2017 | Appointment of Mr Daniel Isman as a director on 5 July 2017 (2 pages) |
5 July 2017 | Appointment of Mr Daniel Isman as a director on 5 July 2017 (2 pages) |
8 May 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
8 May 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
26 May 2016 | Registered office address changed from C/O Jd Law Llp 4th Floor, Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 30 Portland Place London W1B 1LZ on 26 May 2016 (1 page) |
26 May 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-26
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26 May 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-26
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26 May 2016 | Registered office address changed from C/O Jd Law Llp 4th Floor, Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 30 Portland Place London W1B 1LZ on 26 May 2016 (1 page) |
29 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
29 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
22 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
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22 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
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13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
22 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
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26 March 2013 | Incorporation (46 pages) |
26 March 2013 | Incorporation (46 pages) |