18 Westferry Rd
London
E14 8LZ
Director Name | Mr Konstantinos Liapis |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | Greek |
Status | Closed |
Appointed | 09 January 2014(4 months after company formation) |
Appointment Duration | 8 years, 5 months (closed 28 June 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Gracechurch Street London EC3V 0BT |
Director Name | Miss Albina Bashaeva |
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Date of Birth | October 1983 (Born 40 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 05 September 2013(same day as company formation) |
Role | Accounting |
Country of Residence | United Kingdom |
Correspondence Address | 89 Vanguard Building 18 Westferry Rd London E14 8LZ |
Registered Address | 40 Gracechurch Street London EC3V 0BT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Candlewick |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
25 at £1 | Albina Bashaeva 100.00% Ordinary |
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Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
18 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
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2 September 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
16 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
16 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
2 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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28 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
2 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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29 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
31 January 2014 | Appointment of Mr Konstantinos Liapis as a director (2 pages) |
31 January 2014 | Registered office address changed from 89 Vanguard Building 18 Westferry Rd London London E14 8LZ United Kingdom on 31 January 2014 (1 page) |
22 October 2013 | Current accounting period extended from 31 October 2013 to 30 November 2013 (1 page) |
15 October 2013 | Current accounting period shortened from 30 September 2014 to 31 October 2013 (1 page) |
5 September 2013 | Incorporation Statement of capital on 2013-09-05
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