Cavendish Square
London
W1G 9DQ
Secretary Name | Laggan Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 02 April 2014(same day as company formation) |
Correspondence Address | 5th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ |
Registered Address | 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
296.3k at £1 | Delfina Delettrez Fendi 33.33% Ordinary |
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296.3k at £1 | Giulio Delettrez Fendi 33.33% Ordinary |
296.3k at £1 | Leonetta Luciano Fendi 33.33% Ordinary |
Year | 2014 |
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Net Worth | -£63,232 |
Cash | £91,741 |
Current Liabilities | £937,486 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
18 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
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25 May 2017 | Confirmation statement made on 25 May 2017 with updates (8 pages) |
19 April 2017 | Confirmation statement made on 2 April 2017 with updates (7 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
20 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
15 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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11 March 2015 | Statement of capital following an allotment of shares on 26 January 2015
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4 March 2015 | Previous accounting period extended from 30 December 2014 to 31 December 2014 (1 page) |
2 March 2015 | Previous accounting period shortened from 30 April 2015 to 30 December 2014 (1 page) |
2 April 2014 | Incorporation Statement of capital on 2014-04-02
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