London
EC1Y 4YX
Director Name | Mr Peter Robert Russell Wilson |
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Date of Birth | September 1986 (Born 37 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 August 2014(1 year after company formation) |
Appointment Duration | 3 years, 5 months (closed 13 February 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Third Floor 24 Chiswell Street London EC1Y 4YX |
Registered Address | Third Floor 24 Chiswell Street London EC1Y 4YX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1000 at £0.1 | Greenpark Securities LLP 100.00% Ordinary |
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Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
13 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
21 November 2017 | Application to strike the company off the register (3 pages) |
21 November 2017 | Application to strike the company off the register (3 pages) |
23 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
23 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
1 September 2016 | Confirmation statement made on 23 August 2016 with updates (6 pages) |
1 September 2016 | Confirmation statement made on 23 August 2016 with updates (6 pages) |
31 August 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
31 August 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
6 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
6 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
8 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
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23 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Appointment of Mr Peter Robert Russell Wilson as a director on 23 August 2014 (2 pages) |
23 September 2014 | Appointment of Mr Peter Robert Russell Wilson as a director on 23 August 2014 (2 pages) |
23 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
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18 July 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
18 July 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
4 September 2013 | Registered office address changed from Picketts Cottage Newlands Lane Glanvilles Wootton Dorset DT9 5QG England on 4 September 2013 (2 pages) |
4 September 2013 | Registered office address changed from Picketts Cottage Newlands Lane Glanvilles Wootton Dorset DT9 5QG England on 4 September 2013 (2 pages) |
4 September 2013 | Registered office address changed from Picketts Cottage Newlands Lane Glanvilles Wootton Dorset DT9 5QG England on 4 September 2013 (2 pages) |
4 September 2013 | Current accounting period shortened from 31 August 2014 to 31 March 2014 (3 pages) |
4 September 2013 | Current accounting period shortened from 31 August 2014 to 31 March 2014 (3 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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