London
SW1X 8ND
Director Name | Mr Dominic Georges Dreyfus |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Glebe Road London SW13 0DR |
Secretary Name | Mr Dominic Dreyfus |
---|---|
Status | Resigned |
Appointed | 23 January 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Glebe Road London SW13 0DR |
Registered Address | Wessex House 1 Chesham Street London SW1X 8ND |
---|---|
Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1000 at £0.1 | Dominic Dreyfus 100.00% Ordinary |
---|
Latest Accounts | 30 April 2023 (11 months ago) |
---|---|
Next Accounts Due | 29 January 2025 (10 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 April |
Latest Return | 23 January 2024 (2 months ago) |
---|---|
Next Return Due | 6 February 2025 (10 months, 1 week from now) |
28 December 2022 | Delivered on: 12 January 2023 Persons entitled: Clydesdale Bank PLC (Trading as Virgin Money) (Company Number SC001111) Classification: A registered charge Outstanding |
---|---|
3 March 2020 | Delivered on: 4 March 2020 Persons entitled: Synergy in Trade LTD Classification: A registered charge Outstanding |
6 November 2017 | Group of companies' accounts made up to 31 January 2017 (17 pages) |
---|---|
19 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
12 April 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
7 November 2016 | Group of companies' accounts made up to 31 January 2016 (15 pages) |
30 March 2016 | Statement of capital following an allotment of shares on 30 March 2016
|
27 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
14 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
25 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-25
|
23 January 2014 | Incorporation Statement of capital on 2014-01-23
|