77 Marsh Wall
London
E14 9SH
Registered Address | 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1000 at £1 | Ziemowit Zasel 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £25,405 |
Cash | £43,405 |
Current Liabilities | £19,793 |
Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
5 March 2021 | Resolutions
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5 March 2021 | Declaration of solvency (5 pages) |
5 March 2021 | Appointment of a voluntary liquidator (3 pages) |
3 March 2021 | Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 3 March 2021 (2 pages) |
12 February 2021 | Micro company accounts made up to 30 November 2020 (6 pages) |
18 January 2021 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
11 January 2021 | Micro company accounts made up to 30 November 2019 (6 pages) |
13 October 2020 | Change of details for Mr Ziemowit Zasel as a person with significant control on 12 October 2020 (2 pages) |
12 October 2020 | Director's details changed for Mr Ziemowit Zasel on 12 October 2020 (2 pages) |
12 October 2020 | Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH England to K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH on 12 October 2020 (1 page) |
27 February 2020 | Cessation of Ziemowit Zasel as a person with significant control on 27 February 2020 (1 page) |
20 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
23 August 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
4 January 2019 | Director's details changed for Mr Ziemowit Zasel on 4 January 2019 (2 pages) |
20 December 2018 | Registered office address changed from 10th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA to K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH on 20 December 2018 (1 page) |
19 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
30 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
9 January 2018 | Notification of Ziemowit Zasel as a person with significant control on 6 April 2016 (2 pages) |
5 January 2018 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
8 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
8 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
13 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
13 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
19 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
19 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
10 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
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23 October 2015 | Director's details changed for Mr Ziemowit Zasel on 23 October 2015 (2 pages) |
23 October 2015 | Director's details changed for Mr Ziemowit Zasel on 23 October 2015 (2 pages) |
14 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
14 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
12 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
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28 November 2013 | Incorporation Statement of capital on 2013-11-28
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28 November 2013 | Incorporation Statement of capital on 2013-11-28
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