London
EC2A 2AP
Director Name | Mr Richard Emmerson Elliot |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 September 2018(4 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 21 June 2022) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 1 Gunpowder Square London EC4A 3EP |
Director Name | Mr Ian Michael Springett |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2014(same day as company formation) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Devonshire House Goswell Road London EC1M 7AD |
Director Name | Mr Adrian Gaveglia |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2017(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 21 September 2018) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 1 Gunpowder Square London EC4A 3EP |
Registered Address | 9 Appold Street London EC2A 2AP |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
78 at £1 | Malcolm Denmark 78.00% Ordinary |
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22 at £1 | Mark Young 22.00% Ordinary |
Year | 2014 |
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Net Worth | £278 |
Cash | £558 |
Current Liabilities | £61,572 |
Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
21 June 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 May 2022 | Confirmation statement made on 4 May 2022 with no updates (3 pages) |
10 May 2022 | Registered office address changed from Devonshire House Goswell Road London EC1M 7AD to 9 Appold Street London EC2A 2AP on 10 May 2022 (1 page) |
5 April 2022 | First Gazette notice for voluntary strike-off (1 page) |
24 March 2022 | Application to strike the company off the register (1 page) |
29 June 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
4 May 2021 | Confirmation statement made on 4 May 2021 with no updates (3 pages) |
15 February 2021 | Confirmation statement made on 15 February 2021 with updates (5 pages) |
1 October 2020 | Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page) |
7 May 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
6 January 2020 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
29 April 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
9 January 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
21 September 2018 | Appointment of Mr Richard Emmerson Elliot as a director on 21 September 2018 (2 pages) |
21 September 2018 | Termination of appointment of Adrian Gaveglia as a director on 21 September 2018 (1 page) |
30 April 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
2 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
12 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
12 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
28 March 2017 | Appointment of Mr Adrian Gaveglia as a director on 22 March 2017 (2 pages) |
28 March 2017 | Appointment of Mr Adrian Gaveglia as a director on 22 March 2017 (2 pages) |
21 March 2017 | Appointment of Mr Russell Whitehair as a director on 1 January 2017 (2 pages) |
21 March 2017 | Termination of appointment of Ian Michael Springett as a director on 31 December 2016 (1 page) |
21 March 2017 | Appointment of Mr Russell Whitehair as a director on 1 January 2017 (2 pages) |
21 March 2017 | Termination of appointment of Ian Michael Springett as a director on 31 December 2016 (1 page) |
3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
26 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
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26 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
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8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
11 September 2015 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
11 September 2015 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
10 September 2015 | Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |
10 September 2015 | Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |
18 June 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-18
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18 June 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-18
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29 April 2014 | Incorporation Statement of capital on 2014-04-29
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29 April 2014 | Incorporation Statement of capital on 2014-04-29
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