London
W1S 4AP
Director Name | Mr Alessandro Lambardi |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 20 June 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 3rd Floor 24 Old Bond Street London W1S 4AP |
Registered Address | 3rd Floor 24 Old Bond Street London W1S 4AP |
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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 40 other UK companies use this postal address |
75 at £1 | Pauline Wanda Djebbar 75.00% Ordinary |
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25 at £1 | Alessandro Lambardi 25.00% Ordinary |
Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
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Next Accounts Due | 30 April 2024 (3 days from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 20 June 2023 (10 months, 1 week ago) |
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Next Return Due | 4 July 2024 (2 months, 1 week from now) |
17 August 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
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20 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
17 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
16 September 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
6 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
9 March 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
8 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
7 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
2 September 2021 | Confirmation statement made on 20 June 2021 with no updates (3 pages) |
27 April 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
25 November 2020 | Compulsory strike-off action has been discontinued (1 page) |
24 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
24 November 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
5 February 2020 | Accounts for a dormant company made up to 30 April 2019 (6 pages) |
1 August 2019 | Confirmation statement made on 20 June 2019 with updates (4 pages) |
21 December 2018 | Accounts for a dormant company made up to 30 April 2018 (6 pages) |
19 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
18 September 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
11 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
26 January 2018 | Accounts for a dormant company made up to 30 April 2017 (6 pages) |
26 January 2018 | Accounts for a dormant company made up to 30 April 2017 (6 pages) |
3 August 2017 | Notification of Pauline Wanda Djebbar as a person with significant control on 3 August 2017 (2 pages) |
3 August 2017 | Notification of Pauline Wanda Djebbar as a person with significant control on 6 April 2016 (2 pages) |
3 August 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
3 August 2017 | Notification of Pauline Wanda Djebbar as a person with significant control on 6 April 2016 (2 pages) |
3 August 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
28 July 2017 | Director's details changed for Mrs Pauline Wanda Djebbar on 10 July 2017 (2 pages) |
28 July 2017 | Director's details changed for Mrs Pauline Wanda Djebbar on 10 July 2017 (2 pages) |
1 December 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
1 December 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
26 July 2016 | Annual return made up to 20 June 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 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
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9 February 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
9 February 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
9 September 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Previous accounting period shortened from 30 June 2015 to 30 April 2015 (1 page) |
9 September 2015 | Registered office address changed from 13 Caterham Road London SE13 5AP to 3rd Floor 24 Old Bond Street London W1S 4AP on 9 September 2015 (1 page) |
9 September 2015 | Previous accounting period shortened from 30 June 2015 to 30 April 2015 (1 page) |
9 September 2015 | Registered office address changed from 13 Caterham Road London SE13 5AP to 3rd Floor 24 Old Bond Street London W1S 4AP on 9 September 2015 (1 page) |
9 September 2015 | Registered office address changed from 13 Caterham Road London SE13 5AP to 3rd Floor 24 Old Bond Street London W1S 4AP on 9 September 2015 (1 page) |
9 September 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-09-09
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20 June 2014 | Incorporation Statement of capital on 2014-06-20
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20 June 2014 | Incorporation Statement of capital on 2014-06-20
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