London
EC4A 2DQ
Secretary Name | Mr Kalaiselvan Sivanadian |
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Status | Current |
Appointed | 23 August 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 150 Fleet Street London EC4A 2DQ |
Director Name | Mr Kalaiselvan Sivanadian |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | Malaysian |
Status | Current |
Appointed | 03 September 2013(1 week, 4 days after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 150 Fleet Street London EC4A 2DQ |
Director Name | Mrs Zoe Amanda Willers |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2019(6 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 August 2022) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 150 Fleet Street London EC4A 2DQ |
Website | decruz.net |
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Email address | [email protected] |
Telephone | 020 76293214 |
Telephone region | London |
Registered Address | 150 Fleet Street London EC4A 2DQ |
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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 |
100 at £1 | Victor De Cruz 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£303,978 |
Cash | £118,084 |
Current Liabilities | £432,030 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 23 August 2023 (8 months ago) |
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Next Return Due | 6 September 2024 (4 months, 1 week from now) |
2 September 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
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12 August 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
29 November 2019 | Appointment of Mrs Zoe Amanda Willers as a director on 26 November 2019 (2 pages) |
21 October 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
22 August 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
7 March 2019 | Director's details changed for Mr Kalaiselvan Sivanadian on 6 March 2019 (2 pages) |
7 March 2019 | Termination of appointment of Zoe Amanda Willers as a director on 1 March 2019 (1 page) |
31 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
23 August 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
29 August 2017 | Confirmation statement made on 23 August 2017 with updates (4 pages) |
29 August 2017 | Confirmation statement made on 23 August 2017 with updates (4 pages) |
31 December 2016 | Registered office address changed from 1 Green Street Mayfair London W1K 6RG to 150 Fleet Street London EC4A 2DQ on 31 December 2016 (2 pages) |
31 December 2016 | Registered office address changed from 1 Green Street Mayfair London W1K 6RG to 150 Fleet Street London EC4A 2DQ on 31 December 2016 (2 pages) |
1 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
1 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
27 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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20 May 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
20 May 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
13 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-13
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13 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-13
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30 July 2014 | Current accounting period extended from 31 August 2014 to 30 November 2014 (1 page) |
30 July 2014 | Current accounting period extended from 31 August 2014 to 30 November 2014 (1 page) |
5 September 2013 | Appointment of Mr Kalaiselvan Sivanadian as a director (2 pages) |
5 September 2013 | Appointment of Mrs Zoe Amanda Willers as a director (2 pages) |
5 September 2013 | Appointment of Mr Kalaiselvan Sivanadian as a director (2 pages) |
5 September 2013 | Appointment of Mrs Zoe Amanda Willers as a director (2 pages) |
23 August 2013 | Incorporation Statement of capital on 2013-08-23
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23 August 2013 | Incorporation Statement of capital on 2013-08-23
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