2 London Wall Place
London
EC2Y 5AU
Director Name | Miss Kealie Ebony Shulman |
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Date of Birth | November 1996 (Born 27 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 November 2013(same day as company formation) |
Role | Student |
Country of Residence | United Kingdom |
Correspondence Address | Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU |
Director Name | Mr Victoria Jane Shulman |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 November 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU |
Registered Address | Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
3.2k at £1 | Adam Jacob Shulman 40.00% Ordinary |
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3.2k at £1 | Victoria Jane Shulman 40.00% Ordinary |
1.6k at £1 | Kealie Ebony Shulman 20.00% Ordinary |
Year | 2014 |
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Net Worth | £49,922 |
Cash | £48,351 |
Current Liabilities | £18,945 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Group |
Accounts Year End | 31 March |
17 November 2020 | Liquidators' statement of receipts and payments to 3 September 2020 (11 pages) |
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22 January 2020 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020 (2 pages) |
16 September 2019 | Resolutions
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16 September 2019 | Declaration of solvency (5 pages) |
16 September 2019 | Appointment of a voluntary liquidator (3 pages) |
5 September 2019 | Registered office address changed from Equipoise House Grove Place Bedford MK40 3LE England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 5 September 2019 (1 page) |
23 January 2019 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
2 January 2019 | Group of companies' accounts made up to 31 March 2018 (32 pages) |
3 January 2018 | Group of companies' accounts made up to 31 March 2017 (33 pages) |
3 January 2018 | Group of companies' accounts made up to 31 March 2017 (33 pages) |
15 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
15 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
9 January 2017 | Group of companies' accounts made up to 31 March 2016 (29 pages) |
9 January 2017 | Group of companies' accounts made up to 31 March 2016 (29 pages) |
22 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
22 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
21 December 2016 | Registered office address changed from The Dovecote, 6 Meron Grange Barns Station Rd Gamlingay Cambridgeshire SG19 3DS England to Equipoise House Grove Place Bedford MK40 3LE on 21 December 2016 (1 page) |
21 December 2016 | Registered office address changed from The Dovecote, 6 Meron Grange Barns Station Rd Gamlingay Cambridgeshire SG19 3DS England to Equipoise House Grove Place Bedford MK40 3LE on 21 December 2016 (1 page) |
25 February 2016 | Registered office address changed from 153 Ashmead Rd Bedford MK417FD to The Dovecote, 6 Meron Grange Barns Station Rd Gamlingay Cambridgeshire SG19 3DS on 25 February 2016 (1 page) |
25 February 2016 | Registered office address changed from 153 Ashmead Rd Bedford MK417FD to The Dovecote, 6 Meron Grange Barns Station Rd Gamlingay Cambridgeshire SG19 3DS on 25 February 2016 (1 page) |
1 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
2 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
2 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
4 March 2015 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
4 March 2015 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
9 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Director's details changed for Mrs Victoria Jane Shulman on 20 December 2014 (2 pages) |
9 January 2015 | Director's details changed for Mr Adam Jacob Shulman on 19 December 2014 (2 pages) |
9 January 2015 | Director's details changed for Mrs Victoria Jane Shulman on 20 December 2014 (2 pages) |
9 January 2015 | Director's details changed for Miss Kealie Ebony Shulman on 20 December 2014 (2 pages) |
9 January 2015 | Director's details changed for Miss Kealie Ebony Shulman on 20 December 2014 (2 pages) |
9 January 2015 | Director's details changed for Mr Adam Jacob Shulman on 19 December 2014 (2 pages) |
28 October 2014 | Registered office address changed from 145-157 st John Street London EC1V 4PW England to 153 Ashmead Rd Bedford MK417FD on 28 October 2014 (1 page) |
28 October 2014 | Registered office address changed from 145-157 st John Street London EC1V 4PW England to 153 Ashmead Rd Bedford MK417FD on 28 October 2014 (1 page) |
29 August 2014 | Statement of capital following an allotment of shares on 29 August 2014
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29 August 2014 | Statement of capital following an allotment of shares on 29 August 2014
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22 November 2013 | Incorporation
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22 November 2013 | Incorporation
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