London
W2 1RT
Registered Address | Suite 105, 3rd Floor Lansdowne House 57 Berkeley Square London W1J 6ER |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
100 at £1 | Yasin Hussain 100.00% Ordinary A |
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Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Next Accounts Due | 30 September 2022 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 15 September 2021 (2 years, 7 months ago) |
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Next Return Due | 29 September 2022 (overdue) |
9 December 2022 | Compulsory strike-off action has been suspended (1 page) |
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29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
12 October 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
3 September 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
31 December 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
16 October 2020 | Cessation of Ilm Capital Limited as a person with significant control on 15 September 2020 (1 page) |
16 October 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
16 October 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
8 August 2019 | Total exemption full accounts made up to 31 December 2018 (2 pages) |
14 February 2019 | Registered office address changed from Suite 83 Praed Street London W2 1NS England to Suite 105, 3rd Floor Lansdowne House 57 Berkeley Square London W1J 6ER on 14 February 2019 (1 page) |
12 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
11 December 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
9 July 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
2 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
30 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
30 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
22 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
22 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
8 August 2016 | Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7AA to Suite 83 Praed Street London W2 1NS on 8 August 2016 (1 page) |
8 August 2016 | Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7AA to Suite 83 Praed Street London W2 1NS on 8 August 2016 (1 page) |
12 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
12 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
11 March 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
11 March 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
18 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Registered office address changed from 1 Custom House Reach Odessa Street London SE16 7LX to Marble Arch Tower 55 Bryanston Street London W1H 7AA on 18 September 2015 (1 page) |
18 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Registered office address changed from 1 Custom House Reach Odessa Street London SE16 7LX to Marble Arch Tower 55 Bryanston Street London W1H 7AA on 18 September 2015 (1 page) |
15 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders (3 pages) |
15 September 2014 | Registered office address changed from Flat 4 56 Norfolk Square London W21RT United Kingdom to Marble Arch Tower 55 Bryanston Street London W1H 7AA on 15 September 2014 (1 page) |
15 September 2014 | Registered office address changed from Flat 4 56 Norfolk Square London W21RT United Kingdom to Marble Arch Tower 55 Bryanston Street London W1H 7AA on 15 September 2014 (1 page) |
15 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders (3 pages) |
18 December 2013 | Incorporation Statement of capital on 2013-12-18
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18 December 2013 | Incorporation Statement of capital on 2013-12-18
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