London
W8 7QG
Director Name | Ms Samantha Joanne McBride |
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Date of Birth | August 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2015(10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 27 February 2017) |
Role | Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 45 Phillimore Gardens London W8 7QG |
Director Name | Ms Aleksandra Bratt |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2017(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 August 2018) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 45 Phillimore Gardens London W8 7QG |
Website | www.elmpartnersam.com |
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Telephone | 020 32904725 |
Telephone region | London |
Registered Address | 45 Phillimore Gardens London W8 7QG |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Campden |
Built Up Area | Greater London |
Latest Accounts | 31 December 2017 (6 years, 2 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
11 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
12 September 2018 | Application to strike the company off the register (3 pages) |
4 September 2018 | Termination of appointment of Aleksandra Bratt as a director on 31 August 2018 (1 page) |
30 April 2018 | Accounts for a small company made up to 31 December 2017 (15 pages) |
8 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
8 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
5 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
5 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
20 March 2017 | Full accounts made up to 31 December 2016 (13 pages) |
20 March 2017 | Full accounts made up to 31 December 2016 (13 pages) |
28 February 2017 | Termination of appointment of Samantha Joanne Mcbride as a director on 27 February 2017 (1 page) |
28 February 2017 | Termination of appointment of Samantha Joanne Mcbride as a director on 27 February 2017 (1 page) |
28 February 2017 | Appointment of Ms Aleksandra Bratt as a director on 27 February 2017 (2 pages) |
28 February 2017 | Appointment of Ms Aleksandra Bratt as a director on 27 February 2017 (2 pages) |
10 February 2017 | Registered office address changed from 51 Holland Street Suite 102 London W8 7JB England to 45 Phillimore Gardens London W8 7QG on 10 February 2017 (1 page) |
10 February 2017 | Registered office address changed from 51 Holland Street Suite 102 London W8 7JB England to 45 Phillimore Gardens London W8 7QG on 10 February 2017 (1 page) |
16 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
16 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
18 March 2016 | Full accounts made up to 31 December 2015 (12 pages) |
18 March 2016 | Full accounts made up to 31 December 2015 (12 pages) |
6 February 2016 | Appointment of Miss Samantha Joanne Mcbride as a director on 1 July 2015 (2 pages) |
6 February 2016 | Appointment of Miss Samantha Joanne Mcbride as a director on 1 July 2015 (2 pages) |
28 September 2015 | Registered office address changed from 45 Phillimore Gardens London W8 7QG to 51 Holland Street Suite 102 London W8 7JB on 28 September 2015 (1 page) |
28 September 2015 | Registered office address changed from 45 Phillimore Gardens London W8 7QG to 51 Holland Street Suite 102 London W8 7JB on 28 September 2015 (1 page) |
16 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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5 September 2014 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
5 September 2014 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
2 September 2014 | Incorporation Statement of capital on 2014-09-02
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2 September 2014 | Incorporation Statement of capital on 2014-09-02
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