Gloucester
Gloucestershire
GL2 9QB
Wales
Director Name | Mr James Edward Pickard |
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Date of Birth | November 1985 (Born 38 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 March 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodfold, Down Hatherley Lane Down Hatherley Gloucester GL2 9QB Wales |
Director Name | Mr Christopher Martin Pickard |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Woodfold Down Hatherley Lane Gloucester Gloucestershire GL2 9QB Wales |
Registered Address | Quadrant House 4 Thomas More Square London E1W 1YW |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
10k at £1 | Christopher Pickard 26.67% Ordinary |
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10k at £1 | James Pickard 26.67% Ordinary |
10k at £1 | Susan Pickard 26.67% Ordinary |
7.5k at £1 | Andromeda Capital 20.00% Ordinary A |
Year | 2014 |
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Net Worth | £48,996 |
Cash | £8,179 |
Current Liabilities | £7,730 |
Latest Accounts | 31 March 2018 (5 years, 12 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
29 March 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
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4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (11 pages) |
12 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
12 November 2015 | Registered office address changed from Woodfold Down Hatherley Lane Down Hatherley Gloucester GL2 9QB to 25 Salisbury House Bessborough Gardens Drummond Gate London SW1V 2HJ on 12 November 2015 (1 page) |
30 March 2015 | Registered office address changed from 25, Salisbury House, 3 Drummond Gate Bessborough Gardens London SW1V 2HJ United Kingdom to Woodfold Down Hatherley Lane Down Hatherley Gloucester GL2 9QB on 30 March 2015 (1 page) |
30 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
30 March 2015 | Termination of appointment of Christopher Martin Pickard as a director on 1 January 2015 (1 page) |
30 March 2015 | Director's details changed for James Pickard on 1 January 2015 (2 pages) |
30 March 2015 | Director's details changed for James Pickard on 1 January 2015 (2 pages) |
30 March 2015 | Termination of appointment of Christopher Martin Pickard as a director on 1 January 2015 (1 page) |
25 June 2014 | Statement of capital following an allotment of shares on 19 June 2014
|
27 March 2014 | Incorporation
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