| Company Name | Cirque Le Soir Limited |
|---|---|
| Director | Hassan Abdeslam Laroussi |
| Company Status | Active |
| Company Number | 08613154 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2013(10 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Hassan Abdeslam Laroussi |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2017(3 years, 10 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15-21 Ganton Street Carnaby London W1F 9BN |
| Director Name | Mr Mangal Mathraraj Kapoor |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor Dudley House 169 Piccadilly London W1J 9EH |
| Director Name | Mr Mark William Rowe |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2014(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 14 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Director Name | Miss Camilla Bishti |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2017(3 years, 10 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 24 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Secretary Name | SRLV Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2022(8 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 12 July 2023) |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
Location
| Registered Address | 15-21 Ganton Street Carnaby London W1F 9BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Rowe 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (10 months, 3 weeks from now) |
Filing History
| 12 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 12 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 19 June 2019 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page) |
| 18 June 2019 | Change of details for Fl Holding Limited as a person with significant control on 18 June 2019 (2 pages) |
| 6 June 2019 | Previous accounting period shortened from 30 May 2019 to 31 December 2018 (1 page) |
| 31 May 2019 | Total exemption full accounts made up to 30 May 2018 (7 pages) |
| 28 May 2019 | Confirmation statement made on 13 April 2019 with updates (4 pages) |
| 18 March 2019 | Statement of capital following an allotment of shares on 10 May 2017
|
| 26 February 2019 | Previous accounting period shortened from 31 May 2018 to 30 May 2018 (1 page) |
| 8 August 2018 | Registered office address changed from , Aston House Cornwall Avenue, London, N3 1LF, England to 5th Floor 89 New Bond Street London W1S 1DA on 8 August 2018 (1 page) |
| 3 May 2018 | Director's details changed for Mr Hassan Abdeslam Laroussi on 3 May 2018 (2 pages) |
| 25 April 2018 | Confirmation statement made on 13 April 2018 with updates (5 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (4 pages) |
| 11 July 2017 | Cessation of Mect Group Fz Lle as a person with significant control on 2 June 2017 (1 page) |
| 11 July 2017 | Notification of Fl Holding Limited as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Cessation of Mect Group Fz Lle as a person with significant control on 11 July 2017 (1 page) |
| 11 July 2017 | Notification of Fl Holding Limited as a person with significant control on 2 June 2017 (2 pages) |
| 6 June 2017 | Appointment of Camilla Bishti as a director on 6 June 2017 (2 pages) |
| 6 June 2017 | Appointment of Mr Hassan Abdeslam Laroussi as a director on 6 June 2017 (2 pages) |
| 6 June 2017 | Appointment of Camilla Bishti as a director on 6 June 2017 (2 pages) |
| 6 June 2017 | Appointment of Mr Hassan Abdeslam Laroussi as a director on 6 June 2017 (2 pages) |
| 17 May 2017 | Termination of appointment of Mark Rowe as a director on 14 May 2017 (1 page) |
| 17 May 2017 | Termination of appointment of Mark Rowe as a director on 14 May 2017 (1 page) |
| 16 May 2017 | Registered office address changed from , Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7st to 5th Floor 89 New Bond Street London W1S 1DA on 16 May 2017 (1 page) |
| 16 May 2017 | Registered office address changed from Premier Suite 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7st to Aston House Cornwall Avenue London N3 1LF on 16 May 2017 (1 page) |
| 10 May 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
| 10 May 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 9 June 2016 | Previous accounting period shortened from 31 July 2016 to 31 May 2016 (1 page) |
| 9 June 2016 | Previous accounting period shortened from 31 July 2016 to 31 May 2016 (1 page) |
| 14 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 26 February 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 26 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 26 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2014 | Appointment of Mr Mark Rowe as a director on 5 December 2014 (2 pages) |
| 5 December 2014 | Registered office address changed from 5Th Floor Dudley House 169 Piccadilly London W1J 9EH United Kingdom to Premier Suite 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7ST on 5 December 2014 (1 page) |
| 5 December 2014 | Termination of appointment of Mangal Mathraraj Kapoor as a director on 5 December 2014 (1 page) |
| 5 December 2014 | Termination of appointment of Mangal Mathraraj Kapoor as a director on 5 December 2014 (1 page) |
| 5 December 2014 | Registered office address changed from , 5th Floor, Dudley House 169 Piccadilly, London, W1J 9EH, United Kingdom to 5th Floor 89 New Bond Street London W1S 1DA on 5 December 2014 (1 page) |
| 5 December 2014 | Registered office address changed from 5Th Floor Dudley House 169 Piccadilly London W1J 9EH United Kingdom to Premier Suite 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7ST on 5 December 2014 (1 page) |
| 5 December 2014 | Termination of appointment of Mangal Mathraraj Kapoor as a director on 5 December 2014 (1 page) |
| 5 December 2014 | Appointment of Mr Mark Rowe as a director on 5 December 2014 (2 pages) |
| 5 December 2014 | Appointment of Mr Mark Rowe as a director on 5 December 2014 (2 pages) |
| 11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2013 | Incorporation Statement of capital on 2013-07-17
|
| 17 July 2013 | Incorporation Statement of capital on 2013-07-17
|