London
W1S 2ES
Director Name | Mr Thomas Ward |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 April 2014(same day as company formation) |
Role | Fund Manager |
Country of Residence | England |
Correspondence Address | 24 Savile Row London W1S 2ES |
Registered Address | 24 Savile Row London W1S 2ES |
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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 |
100 at £1 | Nigel Duncan Taee 100.00% Ordinary |
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Latest Accounts | 30 April 2019 (4 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
11 May 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
15 February 2021 | Application to strike the company off the register (3 pages) |
21 May 2020 | Confirmation statement made on 4 April 2020 with updates (6 pages) |
2 October 2019 | Micro company accounts made up to 30 April 2019 (5 pages) |
5 July 2019 | Resolutions
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3 July 2019 | Particulars of variation of rights attached to shares (2 pages) |
9 April 2019 | Confirmation statement made on 4 April 2019 with updates (7 pages) |
22 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
23 May 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
17 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
16 April 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
12 April 2018 | Change of details for Mr. Nigel Duncan Taee as a person with significant control on 12 April 2018 (2 pages) |
12 April 2018 | Director's details changed for Mr. Thomas Ward on 12 April 2018 (2 pages) |
12 April 2018 | Director's details changed for Mr. Nigel Duncan Taee on 12 April 2018 (2 pages) |
3 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
26 June 2017 | Registered office address changed from 53/54 Grosvenor Street London W1K 3HU to 24 Savile Row London W1S 2ES on 26 June 2017 (1 page) |
26 June 2017 | Registered office address changed from 53/54 Grosvenor Street London W1K 3HU to 24 Savile Row London W1S 2ES on 26 June 2017 (1 page) |
5 April 2017 | Confirmation statement made on 4 April 2017 with updates (8 pages) |
5 April 2017 | Confirmation statement made on 4 April 2017 with updates (8 pages) |
26 January 2017 | Total exemption full accounts made up to 30 April 2016 (9 pages) |
26 January 2017 | Total exemption full accounts made up to 30 April 2016 (9 pages) |
25 November 2016 | Sub-division of shares on 4 August 2016 (6 pages) |
25 November 2016 | Sub-division of shares on 4 August 2016 (6 pages) |
7 November 2016 | Resolutions
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7 November 2016 | Resolutions
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3 November 2016 | Statement of capital following an allotment of shares on 4 August 2016
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3 November 2016 | Statement of capital following an allotment of shares on 4 August 2016
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28 October 2016 | Change of share class name or designation (2 pages) |
28 October 2016 | Change of share class name or designation (2 pages) |
19 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
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19 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
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16 December 2015 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
16 December 2015 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
29 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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4 April 2014 | Incorporation Statement of capital on 2014-04-04
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4 April 2014 | Incorporation Statement of capital on 2014-04-04
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