St James'S, 1st Floor
London
SW1Y 6BN
Secretary Name | Mrs Yvonne Kelsey |
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Status | Resigned |
Appointed | 01 October 2019(5 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 26 November 2021) |
Role | Company Director |
Correspondence Address | 2 Duke Street St James'S, 1st Floor London SW1Y 6BN |
Registered Address | 2 Duke Street St James'S, 1st Floor London SW1Y 6BN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
22 March 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2021 | Application to strike the company off the register (3 pages) |
29 November 2021 | Termination of appointment of Yvonne Kelsey as a secretary on 26 November 2021 (1 page) |
14 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
19 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
22 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
5 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
5 August 2020 | Registered office address changed from 2 Duke Street C/O Blackfish Capital Ltd London SW1Y 6BN England to 2 Duke Street St James's, 1st Floor London SW1Y 6BN on 5 August 2020 (1 page) |
1 October 2019 | Appointment of Mrs Yvonne Kelsey as a secretary on 1 October 2019 (2 pages) |
11 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
12 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
17 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
16 August 2018 | Registered office address changed from 5 Savile Row London W1S 3PB to 2 Duke Street C/O Blackfish Capital Ltd London SW1Y 6BN on 16 August 2018 (1 page) |
9 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
25 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
25 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
4 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
4 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
14 July 2017 | Cessation of Aurelien David Rowland as a person with significant control on 14 July 2017 (1 page) |
14 July 2017 | Cessation of Aurelien David Rowland as a person with significant control on 30 June 2017 (1 page) |
14 July 2017 | Notification of David John Rowland as a person with significant control on 14 July 2017 (2 pages) |
14 July 2017 | Notification of David John Rowland as a person with significant control on 30 June 2017 (2 pages) |
29 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
29 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
7 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
7 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
4 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
31 July 2014 | Incorporation Statement of capital on 2014-07-31
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31 July 2014 | Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
31 July 2014 | Incorporation Statement of capital on 2014-07-31
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31 July 2014 | Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |