London
EC3A 7BA
Director Name | Mr Peter Charles Sells |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 August 2013(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA |
Registered Address | C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
75 at £1 | Ideal International Design & Licensing Sas 75.00% Ordinary |
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25 at £1 | Lorenz Baumer 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£106,920 |
Cash | £24,839 |
Current Liabilities | £132,472 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
31 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
7 October 2019 | Application to strike the company off the register (3 pages) |
4 July 2019 | Confirmation statement made on 28 June 2019 with updates (4 pages) |
1 October 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
13 July 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
21 March 2018 | Withdrawal of a person with significant control statement on 21 March 2018 (2 pages) |
21 March 2018 | Notification of Lorenz Maria Georges Noel Baumer as a person with significant control on 6 April 2016 (2 pages) |
16 March 2018 | Notification of a person with significant control statement (2 pages) |
15 March 2018 | Withdrawal of a person with significant control statement on 15 March 2018 (2 pages) |
7 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
7 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
12 July 2017 | Notification of a person with significant control statement (2 pages) |
12 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
12 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
12 July 2017 | Notification of a person with significant control statement (2 pages) |
13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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7 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
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3 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
3 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
17 December 2014 | Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page) |
17 December 2014 | Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page) |
29 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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9 October 2013 | Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
9 October 2013 | Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
22 August 2013 | Incorporation Statement of capital on 2013-08-22
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22 August 2013 | Incorporation Statement of capital on 2013-08-22
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