69 Old Broad Street
London
EC2M 1QS
Director Name | Stephan Fahl |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | German |
Status | Closed |
Appointed | 12 September 2013(same day as company formation) |
Role | Management Consulting |
Country of Residence | England |
Correspondence Address | 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS |
Website | royalmail.com |
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Registered Address | 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
1 at £1 | Pia Fahl 50.00% Ordinary |
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1 at £1 | Stephan Fahl 50.00% Ordinary |
Year | 2014 |
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Net Worth | £14,623 |
Cash | £42,103 |
Current Liabilities | £28,342 |
Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
9 September 2017 | Final Gazette dissolved following liquidation (1 page) |
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9 June 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
8 April 2017 | Liquidators' statement of receipts and payments to 25 February 2017 (10 pages) |
9 March 2016 | Registered office address changed from 6 Rosslyn Court 10 Ornan Road London NW3 4PU to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 9 March 2016 (2 pages) |
8 March 2016 | Appointment of a voluntary liquidator (1 page) |
8 March 2016 | Declaration of solvency (3 pages) |
8 March 2016 | Resolutions
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9 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
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11 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
5 June 2015 | Registered office address changed from Amelia House Crescent Road Worthing BN11 1QR to 6 Rosslyn Court 10 Ornan Road London NW3 4PU on 5 June 2015 (1 page) |
5 June 2015 | Registered office address changed from Amelia House Crescent Road Worthing BN11 1QR to 6 Rosslyn Court 10 Ornan Road London NW3 4PU on 5 June 2015 (1 page) |
22 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
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12 September 2013 | Incorporation Statement of capital on 2013-09-12
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