London
W1S 4LA
Director Name | Shirley Mwanje |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 16 December 2013(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 7 Welbeck Street London W1G 9YE |
Director Name | Mr Edouard David Ullmo |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 30 December 2014(1 year after company formation) |
Appointment Duration | 5 years, 3 months (resigned 09 April 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O 16th Floor Jonsim Place 228 Queen's Road East, Wanchai Hong Kong |
Director Name | Mr Patrick Jacques Cherrier |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 08 May 2017(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 September 2019) |
Role | Company Director |
Country of Residence | Singapore |
Correspondence Address | Treetops Executive Residence 7 Orange Grove Road 258355 Singapore |
Director Name | Corporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 December 2013(same day as company formation) |
Correspondence Address | Ascot House 2 Woodberry Grove London N12 0FB |
Secretary Name | Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 December 2013(same day as company formation) |
Correspondence Address | Ascot House 2 Woodberry Grove London N12 0FB |
Secretary Name | WSW Associates Limited (Corporation) |
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Status | Resigned |
Appointed | 30 December 2014(1 year after company formation) |
Appointment Duration | 3 years, 5 months (resigned 26 June 2018) |
Correspondence Address | 16th Floor Jonsim Place 228 Queen's Road East Wanchai Hong Kong |
Secretary Name | Broughton Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 December 2014(1 year after company formation) |
Appointment Duration | 4 years, 3 months (resigned 09 April 2019) |
Correspondence Address | 54 Portland Place London W1B 1DY |
Secretary Name | Concise Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 26 June 2018(4 years, 6 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 09 April 2019) |
Correspondence Address | 16th Floor, Jonsim Place 228 Queen's Road East Wanchai Hong Kong |
Secretary Name | Regent Premium Secretary Ltd. (Corporation) |
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Status | Resigned |
Appointed | 09 April 2019(5 years, 3 months after company formation) |
Appointment Duration | 11 months (resigned 10 March 2020) |
Correspondence Address | Royalty House 32 Sackville Street London W1S 3EA |
Registered Address | 1 Dover Street London W1S 4LA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
90 at £1 | Golden Marble Holdings LTD 90.00% Ordinary |
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10 at £1 | Success Master LTD 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,287 |
Current Liabilities | £1,387 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
29 June 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
12 May 2020 | Appointment of Mrs Miao Shufang as a director on 9 April 2020 (2 pages) |
9 April 2020 | Termination of appointment of Edouard David Ullmo as a director on 9 April 2020 (1 page) |
19 March 2020 | Termination of appointment of Patrick Jacques Cherrier as a director on 30 September 2019 (1 page) |
17 March 2020 | Termination of appointment of Regent Premium Secretary Ltd. as a secretary on 10 March 2020 (1 page) |
17 March 2020 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 1 Dover Street London W1S 4LA on 17 March 2020 (1 page) |
24 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
24 October 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
10 May 2019 | Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to Palladium House 1-4 Argyll Street London W1F 7LD on 10 May 2019 (1 page) |
8 May 2019 | Termination of appointment of Broughton Secretaries Limited as a secretary on 9 April 2019 (1 page) |
8 May 2019 | Appointment of Regent Premium Secretary Ltd. as a secretary on 9 April 2019 (2 pages) |
8 May 2019 | Termination of appointment of Concise Secretarial Services Limited as a secretary on 9 April 2019 (1 page) |
16 January 2019 | Director's details changed for Mr Patrick Jacques Cherrier on 1 January 2019 (2 pages) |
16 January 2019 | Director's details changed for Mr Patrick Jacques Cherrier on 1 January 2019 (2 pages) |
16 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
5 October 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
27 June 2018 | Appointment of Concise Secretarial Services Limited as a secretary on 26 June 2018 (2 pages) |
27 June 2018 | Termination of appointment of Wsw Associates Limited as a secretary on 26 June 2018 (1 page) |
22 January 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
16 January 2018 | Director's details changed for Mr Edouard David Ullmo on 2 January 2018 (2 pages) |
16 January 2018 | Director's details changed for Mr Edouard David Ullmo on 2 January 2018 (2 pages) |
15 January 2018 | Director's details changed for Mr Edouard David Ullmo on 2 January 2018 (2 pages) |
15 January 2018 | Director's details changed for Mr Edouard David Ullmo on 2 January 2018 (2 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
9 June 2017 | Resolutions
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9 June 2017 | Resolutions
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8 June 2017 | Appointment of Mr Patrick Jacques Cherrier as a director on 8 May 2017 (2 pages) |
8 June 2017 | Appointment of Mr Patrick Jacques Cherrier as a director on 8 May 2017 (2 pages) |
27 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
27 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
3 November 2016 | Secretary's details changed for Broughton Secretaries Limited on 3 November 2016 (1 page) |
3 November 2016 | Secretary's details changed for Broughton Secretaries Limited on 3 November 2016 (1 page) |
19 October 2016 | Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page) |
19 October 2016 | Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page) |
20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
20 January 2016 | Director's details changed for Mr Edouard David Ullmo on 30 December 2014 (2 pages) |
20 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
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20 January 2016 | Director's details changed for Mr Edouard David Ullmo on 30 December 2014 (2 pages) |
20 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
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25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
14 January 2015 | Statement of capital following an allotment of shares on 30 December 2014
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14 January 2015 | Statement of capital following an allotment of shares on 30 December 2014
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14 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
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14 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
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13 January 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 30 December 2014 (1 page) |
13 January 2015 | Appointment of Wsw Associates Limited as a secretary on 30 December 2014 (2 pages) |
13 January 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 30 December 2014 (1 page) |
13 January 2015 | Appointment of Wsw Associates Limited as a secretary on 30 December 2014 (2 pages) |
9 January 2015 | Termination of appointment of Corporate Directors Limited as a director on 30 December 2014 (1 page) |
9 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Appointment of Broughton Secretaries Limited as a secretary on 30 December 2014 (2 pages) |
9 January 2015 | Registered office address changed from 15 Stopher House Webber Street London SE1 0RE to 7 Welbeck Street London W1G 9YE on 9 January 2015 (1 page) |
9 January 2015 | Appointment of Broughton Secretaries Limited as a secretary on 30 December 2014 (2 pages) |
9 January 2015 | Registered office address changed from 15 Stopher House Webber Street London SE1 0RE to 7 Welbeck Street London W1G 9YE on 9 January 2015 (1 page) |
9 January 2015 | Registered office address changed from 15 Stopher House Webber Street London SE1 0RE to 7 Welbeck Street London W1G 9YE on 9 January 2015 (1 page) |
9 January 2015 | Termination of appointment of Corporate Directors Limited as a director on 30 December 2014 (1 page) |
9 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Termination of appointment of Shirley Mwanje as a director on 30 December 2014 (1 page) |
9 January 2015 | Termination of appointment of Shirley Mwanje as a director on 30 December 2014 (1 page) |
9 January 2015 | Appointment of Mr Edouard David Ullmo as a director on 30 December 2014 (2 pages) |
9 January 2015 | Appointment of Mr Edouard David Ullmo as a director on 30 December 2014 (2 pages) |
10 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
10 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
10 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
30 May 2014 | Director's details changed for Corporate Directors Limited on 1 April 2014 (1 page) |
30 May 2014 | Director's details changed for Corporate Directors Limited on 1 April 2014 (1 page) |
30 May 2014 | Director's details changed for Corporate Directors Limited on 1 April 2014 (1 page) |
21 March 2014 | Director's details changed for Shirley Mwanje on 21 March 2014 (2 pages) |
21 March 2014 | Director's details changed for Shirley Mwanje on 21 March 2014 (2 pages) |
16 December 2013 | Incorporation Statement of capital on 2013-12-16
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16 December 2013 | Incorporation Statement of capital on 2013-12-16
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