Canelones
Uruguay
Secretary Name | Broughton Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 05 June 2014(same day as company formation) |
Correspondence Address | 54 Portland Place London W1B 1DY |
Registered Address | 54 Portland Place London W1B 1DY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
24 September 2015 | Delivered on: 29 September 2015 Persons entitled: Credit Agricole Corporate and Investment Bank Miami Agency Classification: A registered charge Outstanding |
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15 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 October 2018 | Statement of capital on 8 October 2018
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8 October 2018 | Resolutions
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8 October 2018 | Statement by Directors (1 page) |
8 October 2018 | Solvency Statement dated 23/10/17 (1 page) |
28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
30 October 2017 | Satisfaction of charge 090732780001 in full (1 page) |
30 October 2017 | Satisfaction of charge 090732780001 in full (1 page) |
7 October 2017 | Accounts for a small company made up to 31 December 2016 (6 pages) |
7 October 2017 | Accounts for a small company made up to 31 December 2016 (6 pages) |
21 September 2017 | Notification of Matheus Ribeiro Lima Braga as a person with significant control on 6 April 2016 (2 pages) |
21 September 2017 | Director's details changed for Mr Matheus Ribeiro Lima Braga on 20 September 2017 (2 pages) |
21 September 2017 | Notification of Matheus Ribeiro Lima Braga as a person with significant control on 21 September 2017 (2 pages) |
21 September 2017 | Director's details changed for Mr Matheus Ribeiro Lima Braga on 20 September 2017 (2 pages) |
21 September 2017 | Confirmation statement made on 5 June 2017 with no updates (3 pages) |
21 September 2017 | Confirmation statement made on 5 June 2017 with no updates (3 pages) |
21 September 2017 | Notification of Matheus Ribeiro Lima Braga as a person with significant control on 6 April 2016 (2 pages) |
16 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
16 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
3 November 2016 | Secretary's details changed for Broughton Secretaries Limited on 3 November 2016 (1 page) |
3 November 2016 | Secretary's details changed for Broughton Secretaries Limited on 3 November 2016 (1 page) |
19 October 2016 | Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page) |
19 October 2016 | Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page) |
19 October 2016 | Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page) |
19 October 2016 | Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page) |
30 September 2016 | Full accounts made up to 31 December 2015 (12 pages) |
30 September 2016 | Full accounts made up to 31 December 2015 (12 pages) |
12 September 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-09-12
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12 September 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-09-12
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4 March 2016 | Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page) |
4 March 2016 | Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page) |
4 March 2016 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
4 March 2016 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
29 September 2015 | Registration of charge 090732780001, created on 24 September 2015 (14 pages) |
29 September 2015 | Registration of charge 090732780001, created on 24 September 2015 (14 pages) |
9 September 2015 | Statement of capital following an allotment of shares on 29 April 2015
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9 September 2015 | Statement of capital following an allotment of shares on 29 April 2015
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9 September 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-09-09
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5 June 2014 | Incorporation Statement of capital on 2014-06-05
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5 June 2014 | Incorporation Statement of capital on 2014-06-05
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