London
E14 4ED
Secretary Name | Ocean Apex Consultancy Ltd. (Corporation) |
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Status | Resigned |
Appointed | 13 September 2013(same day as company formation) |
Correspondence Address | Unit A 8/F. Wing Sing Comm. Centre 12 Wing Lok Street Sheung Wan Sheung Wan 0000 |
Registered Address | 22 Hertsmere Road London E14 4ED |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
1000 at £1 | Bethels Investments LTD 100.00% Ordinary |
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Latest Accounts | 30 September 2022 (1 year, 5 months ago) |
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Next Accounts Due | 30 June 2024 (3 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 7 December 2022 (1 year, 3 months ago) |
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Next Return Due | 21 December 2023 (overdue) |
30 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
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21 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
29 September 2022 | Change of details for Chairman & Ceo Gnadou Raymond Gahie as a person with significant control on 28 September 2022 (2 pages) |
29 September 2022 | Change of details for Chairman & Ceo Gnadou Raymond Gahie as a person with significant control on 28 September 2022 (2 pages) |
29 September 2022 | Change of details for Chairman & Ceo Gnadou Raymond Gahie as a person with significant control on 28 September 2022 (2 pages) |
28 September 2022 | Director's details changed for Mr. Gnadou Raymond Gahie on 28 September 2022 (2 pages) |
30 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
17 June 2022 | Registered office address changed from C/O Great British Paymaster Ltd Level 33, 25 Canada Square Canary Wharf London E14 5LB United Kingdom to 22 Hertsmere Road London E14 4ED on 17 June 2022 (1 page) |
21 December 2021 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
30 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
18 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
14 December 2020 | Registered office address changed from 71-75, Shelton Street, Covent Garden, London Shelton Street London WC2H 9JQ England to C/O Great British Paymaster Ltd Level 33, 25 Canada Square Canary Wharf London E14 5LB on 14 December 2020 (1 page) |
25 September 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
19 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
11 July 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
21 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
20 December 2018 | Registered office address changed from Level 18, 40 Bank Street, Canary Wharf, Uk Level 18, 40 Bank Street, Canary Wharf, E14 5NR E14 5NR United Kingdom to 71-75, Shelton Street, Covent Garden, London Shelton Street London WC2H 9JQ on 20 December 2018 (1 page) |
27 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
21 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
28 July 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
28 July 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
27 April 2017 | Termination of appointment of Ocean Apex Consultancy Ltd. as a secretary on 27 April 2017 (1 page) |
27 April 2017 | Termination of appointment of Ocean Apex Consultancy Ltd. as a secretary on 27 April 2017 (1 page) |
6 April 2017 | Registered office address changed from G/F, 2 Woodberry Grove, London, United Kingdom G/F, 2 Woodberry Grove London N12 0DR N12 0DR United Kingdom to Level 18, 40 Bank Street, Canary Wharf, Uk Level 18, 40 Bank Street, Canary Wharf, E14 5NR E14 5NR on 6 April 2017 (1 page) |
6 April 2017 | Registered office address changed from G/F, 2 Woodberry Grove, London, United Kingdom G/F, 2 Woodberry Grove London N12 0DR N12 0DR United Kingdom to Level 18, 40 Bank Street, Canary Wharf, Uk Level 18, 40 Bank Street, Canary Wharf, E14 5NR E14 5NR on 6 April 2017 (1 page) |
3 April 2017 | Registered office address changed from 40 Bank Street Canary Wharf London E14 5NR United Kingdom to G/F, 2 Woodberry Grove, London, United Kingdom G/F, 2 Woodberry Grove London N12 0DR N12 0DR on 3 April 2017 (1 page) |
3 April 2017 | Registered office address changed from 40 Bank Street Canary Wharf London E14 5NR United Kingdom to G/F, 2 Woodberry Grove, London, United Kingdom G/F, 2 Woodberry Grove London N12 0DR N12 0DR on 3 April 2017 (1 page) |
31 March 2017 | Registered office address changed from 40 Bank Street Canary Wharf London E14 5NR United Kingdom to 40 Bank Street Canary Wharf London E14 5NR on 31 March 2017 (1 page) |
31 March 2017 | Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR to 40 Bank Street Canary Wharf London E14 5NR on 31 March 2017 (1 page) |
31 March 2017 | Registered office address changed from 40 Bank Street Canary Wharf London E14 5NR England to 40 Bank Street Canary Wharf London E14 5NR on 31 March 2017 (1 page) |
31 March 2017 | Registered office address changed from 40 Bank Street Canary Wharf London E14 5NR England to 40 Bank Street Canary Wharf London E14 5NR on 31 March 2017 (1 page) |
31 March 2017 | Registered office address changed from 40 Bank Street Canary Wharf London E14 5NR United Kingdom to 40 Bank Street Canary Wharf London E14 5NR on 31 March 2017 (1 page) |
31 March 2017 | Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR to 40 Bank Street Canary Wharf London E14 5NR on 31 March 2017 (1 page) |
12 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
12 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
24 October 2016 | Director's details changed for Gnadou Raymond Gahie on 17 October 2016 (3 pages) |
24 October 2016 | Director's details changed for Gnadou Raymond Gahie on 17 October 2016 (3 pages) |
27 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
27 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
21 September 2016 | Director's details changed for Gnadou Raymond Gahie on 21 September 2016 (2 pages) |
21 September 2016 | Director's details changed for Gnadou Raymond Gahie on 21 September 2016 (2 pages) |
30 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
30 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
1 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Director's details changed for Gnadou Raymond Gahie on 30 September 2014 (2 pages) |
1 October 2015 | Director's details changed for Gnadou Raymond Gahie on 30 September 2014 (2 pages) |
27 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
27 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
10 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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13 September 2013 | Incorporation Statement of capital on 2013-09-13
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13 September 2013 | Incorporation Statement of capital on 2013-09-13
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