London
W1W 6AN
Director Name | Mr Thomas Voyle |
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Date of Birth | October 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47-57 Marylebone Lane 1st Floor London W1U 2NT |
Registered Address | Suite 1, First Floor 1 Duchess Street London W1W 6AN |
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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 |
65 at £0.0001 | Michael Kaplan 65.00% Ordinary A |
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25 at £0.0001 | Thomas Voyle 25.00% Ordinary A |
10 at £0.0001 | Timothy Charlesworth 10.00% Ordinary A |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 20 May 2023 (11 months, 1 week ago) |
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Next Return Due | 3 June 2024 (1 month, 1 week from now) |
26 May 2023 | Confirmation statement made on 20 May 2023 with no updates (3 pages) |
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14 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
4 August 2022 | Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 4 August 2022 (1 page) |
27 May 2022 | Confirmation statement made on 20 May 2022 with no updates (3 pages) |
9 August 2021 | Accounts for a dormant company made up to 31 May 2021 (4 pages) |
2 August 2021 | Confirmation statement made on 20 May 2021 with no updates (3 pages) |
6 May 2021 | Registered office address changed from 47-57 Marylebone Lane 1st Floor London W1U 2NT to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 6 May 2021 (1 page) |
16 June 2020 | Confirmation statement made on 20 May 2020 with updates (4 pages) |
16 June 2020 | Termination of appointment of Thomas Voyle as a director on 1 October 2019 (1 page) |
16 June 2020 | Change of details for Mr Michael Kaplan as a person with significant control on 1 October 2019 (2 pages) |
3 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
8 July 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
25 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
18 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
15 August 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
7 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
26 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
7 July 2017 | Confirmation statement made on 20 May 2017 with no updates (3 pages) |
7 July 2017 | Notification of Michael Kaplan as a person with significant control on 6 April 2016 (2 pages) |
7 July 2017 | Confirmation statement made on 20 May 2017 with no updates (3 pages) |
7 July 2017 | Notification of Michael Kaplan as a person with significant control on 6 April 2016 (2 pages) |
16 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
16 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
26 July 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-26
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26 July 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-26
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17 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
17 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
1 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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20 May 2014 | Incorporation Statement of capital on 2014-05-20
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20 May 2014 | Incorporation Statement of capital on 2014-05-20
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