London
W1U 6JW
Registered Address | 109 Gloucester Place London W1U 6JW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
6 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2017 | Application to strike the company off the register (3 pages) |
6 December 2017 | Application to strike the company off the register (3 pages) |
17 November 2017 | Notification of Alina Voronova as a person with significant control on 6 April 2016 (2 pages) |
17 November 2017 | Notification of Alina Voronova as a person with significant control on 6 April 2016 (2 pages) |
18 September 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
18 September 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
26 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
26 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
16 August 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-08-16
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16 August 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-08-16
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9 June 2016 | Registered office address changed from 47 Marylebone Lane London W1U 2NT to 109 Gloucester Place London W1U 6JW on 9 June 2016 (1 page) |
9 June 2016 | Registered office address changed from 47 Marylebone Lane London W1U 2NT to 109 Gloucester Place London W1U 6JW on 9 June 2016 (1 page) |
14 December 2015 | Company name changed moment of style LIMITED\certificate issued on 14/12/15
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14 December 2015 | Company name changed moment of style LIMITED\certificate issued on 14/12/15
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28 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
28 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
17 June 2015 | Registered office address changed from First Floor, 47-57 Marylebone Lane London W1U 2NT England to 47 Marylebone Lane London W1U 2NT on 17 June 2015 (1 page) |
17 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Registered office address changed from First Floor, 47-57 Marylebone Lane London W1U 2NT England to 47 Marylebone Lane London W1U 2NT on 17 June 2015 (1 page) |
17 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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10 October 2014 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to First Floor, 47-57 Marylebone Lane London W1U 2NT on 10 October 2014 (1 page) |
10 October 2014 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to First Floor, 47-57 Marylebone Lane London W1U 2NT on 10 October 2014 (1 page) |
4 June 2014 | Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page) |
4 June 2014 | Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page) |
4 June 2014 | Incorporation Statement of capital on 2014-06-04
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4 June 2014 | Incorporation Statement of capital on 2014-06-04
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