London
W1G 9EL
Director Name | Killian Thomas Lynch |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 21 August 2013(same day as company formation) |
Role | Business Manager |
Country of Residence | England |
Correspondence Address | 40 Queen Anne Street London W1G 9EL |
Registered Address | 20 St. Andrew Street London EC4A 3AG |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £3,713 |
Cash | £10,974 |
Current Liabilities | £15,251 |
Latest Accounts | 31 March 2021 (3 years ago) |
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Next Accounts Due | 31 December 2022 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 14 June 2021 (2 years, 10 months ago) |
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Next Return Due | 28 June 2022 (overdue) |
6 October 2023 | Registered office address changed from 7th Floor 20 st Andrew Street London EC4 3AG to 20 st. Andrew Street London EC4A 3AG on 6 October 2023 (2 pages) |
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22 August 2023 | Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 7th Floor 20 st Andrew Street London EC4 3AG on 22 August 2023 (2 pages) |
21 August 2023 | Liquidators' statement of receipts and payments to 22 June 2023 (21 pages) |
7 July 2022 | Statement of affairs (10 pages) |
30 June 2022 | Appointment of a voluntary liquidator (3 pages) |
30 June 2022 | Registered office address changed from 40 Queen Anne Street London W1G 9EL to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 30 June 2022 (2 pages) |
30 June 2022 | Resolutions
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1 November 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
5 July 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
6 April 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
15 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
11 July 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
4 January 2019 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
26 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
5 September 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
5 September 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
22 June 2017 | Confirmation statement made on 14 June 2017 with updates (6 pages) |
22 June 2017 | Confirmation statement made on 14 June 2017 with updates (6 pages) |
17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
13 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
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13 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
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22 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
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9 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
9 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
2 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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28 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
28 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
17 February 2014 | Current accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
17 February 2014 | Current accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
12 September 2013 | Director's details changed for Luigi Esposito on 5 September 2013 (3 pages) |
12 September 2013 | Director's details changed for Luigi Esposito on 5 September 2013 (3 pages) |
12 September 2013 | Director's details changed for Luigi Esposito on 5 September 2013 (3 pages) |
21 August 2013 | Incorporation
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21 August 2013 | Incorporation
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