London
EC3V 3DG
Director Name | Mr Jan Bommer |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 04 April 2016(2 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 16 April 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 Old Jewry Becket House London EC2R 8DD |
Registered Address | No 1 Royal Exchange London EC3V 3DG |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1000 at £1 | Musa Yilmaz 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,586 |
Cash | £369 |
Current Liabilities | £16,499 |
Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
25 May 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
26 February 2021 | Application to strike the company off the register (1 page) |
23 September 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
25 August 2020 | Total exemption full accounts made up to 31 August 2019 (5 pages) |
20 July 2020 | Change of details for Mr Muza Yilmaz as a person with significant control on 20 July 2020 (2 pages) |
20 July 2020 | Director's details changed for Mr Musa Yilmaz on 20 July 2020 (2 pages) |
20 July 2020 | Registered office address changed from 36 Old Jewry Becket House London EC2R 8DD to No 1 Royal Exchange London EC3V 3DG on 20 July 2020 (1 page) |
9 June 2020 | Termination of appointment of Jan Bommer as a director on 16 April 2020 (1 page) |
1 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
24 January 2019 | Total exemption full accounts made up to 31 August 2018 (5 pages) |
1 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
26 July 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
23 November 2017 | Total exemption full accounts made up to 31 August 2017 (5 pages) |
23 November 2017 | Total exemption full accounts made up to 31 August 2017 (5 pages) |
27 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
27 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
22 November 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
22 November 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
23 September 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
23 September 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
12 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
12 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
15 April 2016 | Appointment of Mr Jan Bommer as a director on 4 April 2016 (2 pages) |
15 April 2016 | Appointment of Mr Jan Bommer as a director on 4 April 2016 (2 pages) |
6 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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30 April 2015 | Termination of appointment of Jan Bommer as a director on 23 April 2015 (1 page) |
30 April 2015 | Termination of appointment of Jan Bommer as a director on 23 April 2015 (1 page) |
26 March 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
26 March 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
7 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
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7 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
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7 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
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1 August 2013 | Incorporation
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1 August 2013 | Incorporation
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