London
N15 6TD
Secretary Name | Elimelech Shif |
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Status | Resigned |
Appointed | 28 August 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 301 Ruby Court 3-5 Knightland Road London N16 5GY |
Registered Address | 76 Gladesmore Road London Greater London N15 6TD |
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Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | Seven Sisters |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Elimelech Shif 100.00% Ordinary |
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Latest Accounts | 28 August 2020 (3 years, 8 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 28 August |
7 March 2019 | Delivered on: 8 March 2019 Persons entitled: B M Samuels Finance Group PLC Classification: A registered charge Particulars: Debenture. Outstanding |
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7 March 2019 | Delivered on: 8 March 2019 Persons entitled: B M Samuels Finance Group PLC Classification: A registered charge Particulars: All that freehold property known as 1 and 2 grant place croydon CR0 6PX and registered at the land registry under title number SGL628684. Outstanding |
18 October 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 July 2022 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2021 | Confirmation statement made on 25 August 2021 with no updates (3 pages) |
20 May 2021 | Administrative restoration application (3 pages) |
20 May 2021 | Total exemption full accounts made up to 28 August 2019 (5 pages) |
20 May 2021 | Total exemption full accounts made up to 28 August 2020 (5 pages) |
13 April 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
22 October 2020 | Confirmation statement made on 25 August 2020 with no updates (3 pages) |
28 August 2020 | Current accounting period shortened from 29 August 2019 to 28 August 2019 (1 page) |
28 May 2020 | Previous accounting period shortened from 30 August 2019 to 29 August 2019 (1 page) |
18 September 2019 | Confirmation statement made on 25 August 2019 with no updates (3 pages) |
17 June 2019 | Accounts for a dormant company made up to 30 August 2018 (2 pages) |
31 May 2019 | Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page) |
8 March 2019 | Registration of charge 086656500001, created on 7 March 2019 (20 pages) |
8 March 2019 | Registration of charge 086656500002, created on 7 March 2019 (9 pages) |
28 February 2019 | Termination of appointment of Elimelech Shif as a secretary on 28 February 2019 (1 page) |
6 September 2018 | Confirmation statement made on 25 August 2018 with no updates (3 pages) |
12 January 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
10 September 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
10 September 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
1 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
1 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
25 August 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
25 August 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
11 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
11 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
11 November 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-11-11
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4 November 2015 | Registered office address changed from 115 Craven Park Road Stamford Hill London London N15 6BL to 76 Gladesmore Road London Greater London N15 6TD on 4 November 2015 (1 page) |
4 November 2015 | Registered office address changed from 115 Craven Park Road Stamford Hill London London N15 6BL to 76 Gladesmore Road London Greater London N15 6TD on 4 November 2015 (1 page) |
4 November 2015 | Registered office address changed from 115 Craven Park Road Stamford Hill London London N15 6BL to 76 Gladesmore Road London Greater London N15 6TD on 4 November 2015 (1 page) |
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
7 May 2015 | Director's details changed for Elimelech Shif on 3 January 2015 (3 pages) |
7 May 2015 | Director's details changed for Elimelech Shif on 3 January 2015 (3 pages) |
7 May 2015 | Director's details changed for Elimelech Shif on 3 January 2015 (3 pages) |
15 October 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-15
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28 August 2013 | Incorporation Statement of capital on 2013-08-28
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28 August 2013 | Incorporation Statement of capital on 2013-08-28
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