Suite 345
London
W1W 8EA
Director Name | Mr Karl Anthony Paul Grimsey |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 September 2016(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (closed 07 January 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50 Eastcastle Street Suite 345 London W1W 8EA |
Director Name | Ms Catherine Callow |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Eastcastle Street Suite 345 London W1W 8EA |
Director Name | Mr Stephen Francis Jones |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2015(1 year after company formation) |
Appointment Duration | 2 years, 6 months (resigned 05 February 2018) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 50 Eastcastle Street Suite 345 London W1W 8EA |
Registered Address | 50 Eastcastle Street Suite 345 London W1W 8EA |
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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 | 2 other UK companies use this postal address |
Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 January |
18 May 2016 | Delivered on: 18 May 2016 Persons entitled: Ultimate Invoice Finance Limited Classification: A registered charge Particulars: All monetary and all obligations and liabilities whether actual or contingent now or hereafter due owing or incurred by the company to or in favour of ultimate invoice finance limited, present or future, actual or contingent, liquidated or unliquidated, whether arising in or by contract, tort, restitution, assignment or breach of statutory duty and whether arising under the factoring agreement between ultimate invoice finance limited and the company or otherwise including (without prejudice to that generality) any such liability of the company by virtue of any assignment to ultimate invoice finance limited of any indebtedness incurred or to be incurred by the company for any supply of any goods or services to or any hiring by the company.. 1. by way of first fixed charge:. A) the freehold and leasehold property of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. B) all goodwill and unpaid/and/or uncalled capital of the company;. C) all stocks shares and securities and documents evidencing title to or the right to possession of any property at any time deposited with ultimate invoice finance limited and the property mentioned in such documents;. D) all intellectual property now owned or at any time hereafter to be owned by the company;. E) any debt (purchased or purported to be purchased by ultimate invoice finance limited pursuant to the factoring agreement between ultimate invoice finance limited and the company), of which the ownership fails to vest absolutely and effectively in ultimate invoice finance limited for any reason, together with the related rights pertaining to such debt and the proceeds of it;. F) all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever (together with their proceeds and the related rights pertaining thereto);. G) all amounts now or hereafter owing or becoming due to the company by ultimate invoice finance limited including (but not limited to) any amount retained by ultimate invoice finance limited under any provision of the factoring agreement between ultimate invoice finance limited and the company. 2. by way of first floating charge:. All undertaking and all the property rights and assets of the company, whosoever and wheresoever, both present and future, including the company's stock in trade and its uncalled capital and the proceeds of such property rights and assets other than such of the same as shall for the time being be subject to the fixed charge created by clause 3.1 of the debenture. Outstanding |
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7 January 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
26 September 2018 | Confirmation statement made on 1 August 2018 with updates (4 pages) |
3 August 2018 | Second filing of Confirmation Statement dated 11/09/2017 (9 pages) |
18 April 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
27 February 2018 | Termination of appointment of Stephen Francis Jones as a director on 5 February 2018 (1 page) |
27 February 2018 | Termination of appointment of Catherine Callow as a director on 5 February 2018 (1 page) |
22 September 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
22 September 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
11 September 2017 | Confirmation statement made on 1 August 2017 with updates
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11 September 2017 | Confirmation statement made on 1 August 2017 with updates (6 pages) |
8 September 2017 | Statement of capital following an allotment of shares on 9 March 2017
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8 September 2017 | Statement of capital following an allotment of shares on 9 March 2017
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7 September 2016 | Appointment of Mr Karl Grimsey as a director on 6 September 2016 (2 pages) |
7 September 2016 | Appointment of Mr Karl Grimsey as a director on 6 September 2016 (2 pages) |
31 August 2016 | Confirmation statement made on 1 August 2016 with updates (7 pages) |
31 August 2016 | Confirmation statement made on 1 August 2016 with updates (7 pages) |
18 May 2016 | Registration of charge 091581930001, created on 18 May 2016 (37 pages) |
18 May 2016 | Registration of charge 091581930001, created on 18 May 2016 (37 pages) |
26 April 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
26 April 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
23 March 2016 | Previous accounting period extended from 31 August 2015 to 31 January 2016 (1 page) |
23 March 2016 | Previous accounting period extended from 31 August 2015 to 31 January 2016 (1 page) |
22 January 2016 | Appointment of Kelvyn Gardner as a director on 2 August 2015 (2 pages) |
22 January 2016 | Appointment of Kelvyn Gardner as a director on 2 August 2015 (2 pages) |
11 November 2015 | Appointment of Mr Stephen Francis Jones as a director on 2 August 2015 (2 pages) |
11 November 2015 | Appointment of Mr Stephen Francis Jones as a director on 2 August 2015 (2 pages) |
20 October 2015 | Registered office address changed from 17 Woodcote Road Bicester Oxfordshire OX27 8TZ to C/O C/O Bennett Brooks & Co Limited 50 Eastcastle Street Suite 345 London W1W 8EA on 20 October 2015 (1 page) |
20 October 2015 | Registered office address changed from 17 Woodcote Road Bicester Oxfordshire OX27 8TZ to C/O C/O Bennett Brooks & Co Limited 50 Eastcastle Street Suite 345 London W1W 8EA on 20 October 2015 (1 page) |
17 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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17 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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17 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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7 May 2015 | Statement of capital following an allotment of shares on 31 March 2015
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7 May 2015 | Statement of capital following an allotment of shares on 31 March 2015
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6 May 2015 | Statement of capital following an allotment of shares on 28 February 2015
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6 May 2015 | Statement of capital following an allotment of shares on 28 February 2015
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5 May 2015 | Sub-division of shares on 28 February 2015 (5 pages) |
5 May 2015 | Sub-division of shares on 28 February 2015 (5 pages) |
1 August 2014 | Incorporation Statement of capital on 2014-08-01
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1 August 2014 | Incorporation Statement of capital on 2014-08-01
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