25 Old Broad Street
London
EC2N 1HQ
Director Name | Mr Leon Herbert |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 80 Eastway Hackney Wick London E9 5JH |
Telephone | 020 85331691 |
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Telephone region | London |
Registered Address | C/O Very Ard Times Limited, Tower 42 25 Old Broad Street London EC2N 1HQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | John A.a Herbert 50.00% Ordinary |
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1 at £1 | Leon Herbert 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£6,115 |
Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
9 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
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7 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
26 October 2017 | Registered office address changed from 80 Eastway Hackney Wick London E9 5JH to C/O Very Ard Times Limited, Tower 42 25 Old Broad Street London EC2N 1HQ on 26 October 2017 (1 page) |
29 January 2017 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
11 November 2016 | Termination of appointment of Leon Herbert as a director on 11 November 2016 (1 page) |
22 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
25 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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21 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
13 February 2015 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-02-13
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25 November 2013 | Incorporation Statement of capital on 2013-11-25
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