London
EC1R 3DD
Director Name | Mr Finian O'Kane |
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Date of Birth | May 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 September 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Baker's Yard 10 Bakers Yard, Bakers Row London EC1R 3DD |
Director Name | Mr Aravinth Ratnakumar |
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Date of Birth | January 1990 (Born 34 years ago) |
Nationality | German |
Status | Current |
Appointed | 03 September 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Palmerston Road Wimbledon London SW19 1PG |
Director Name | Mr Omar El Habbal |
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Date of Birth | November 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Baker's Yard 10 Bakers Yard, Bakers Row London EC1R 3DD |
Registered Address | 10 Baker's Yard 10 Bakers Yard, Bakers Row London EC1R 3DD |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 3 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 17 September 2024 (5 months from now) |
21 December 2018 | Delivered on: 2 January 2019 Persons entitled: Close Brothers Limited (The “Security Trusteeâ€) Classification: A registered charge Outstanding |
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21 September 2023 | Confirmation statement made on 3 September 2023 with updates (4 pages) |
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17 March 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
21 September 2022 | Confirmation statement made on 3 September 2022 with updates (4 pages) |
22 June 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
21 February 2022 | Termination of appointment of Omar El Habbal as a director on 13 December 2021 (1 page) |
7 October 2021 | Confirmation statement made on 3 September 2021 with updates (4 pages) |
23 June 2021 | Accounts for a dormant company made up to 30 September 2020 (6 pages) |
12 March 2021 | Director's details changed for Mr Aravinth Ratnakumar on 11 March 2021 (2 pages) |
17 October 2020 | Confirmation statement made on 3 September 2020 with updates (4 pages) |
11 June 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
15 October 2019 | Withdrawal of a person with significant control statement on 15 October 2019 (2 pages) |
5 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
30 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
2 January 2019 | Registration of charge 092007730001, created on 21 December 2018 (45 pages) |
20 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
20 September 2018 | Registered office address changed from 3rd Floor, Clover House 147-149 Farringdon Road London EC1R 3HN United Kingdom to 10 Baker's Yard 10 Bakers Yard, Bakers Row London EC1R 3DD on 20 September 2018 (1 page) |
26 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
23 October 2017 | Confirmation statement made on 3 September 2017 with updates (4 pages) |
23 October 2017 | Confirmation statement made on 3 September 2017 with updates (4 pages) |
30 August 2017 | Director's details changed for Aravinth Ratnakumar on 29 August 2017 (2 pages) |
30 August 2017 | Director's details changed for Aravinth Ratnakumar on 29 August 2017 (2 pages) |
10 May 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
10 May 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
14 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
14 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
13 December 2016 | Registered office address changed from 31-35 Kirby Street Kirby Street London EC1N 8TE to 3rd Floor, Clover House 147-149 Farringdon Road London EC1R 3HN on 13 December 2016 (1 page) |
13 December 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
13 December 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
13 December 2016 | Registered office address changed from 31-35 Kirby Street Kirby Street London EC1N 8TE to 3rd Floor, Clover House 147-149 Farringdon Road London EC1R 3HN on 13 December 2016 (1 page) |
22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
18 November 2015 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
18 November 2015 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
18 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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24 November 2014 | Appointment of Mr Ben Buffone as a director on 3 September 2014 (2 pages) |
24 November 2014 | Appointment of Mr Omar El Habbal as a director on 3 September 2014 (2 pages) |
24 November 2014 | Appointment of Mr Finian O'kane as a director on 3 September 2014 (2 pages) |
24 November 2014 | Appointment of Mr Ben Buffone as a director on 3 September 2014 (2 pages) |
24 November 2014 | Appointment of Mr Finian O'kane as a director on 3 September 2014 (2 pages) |
24 November 2014 | Appointment of Mr Finian O'kane as a director on 3 September 2014 (2 pages) |
24 November 2014 | Appointment of Mr Omar El Habbal as a director on 3 September 2014 (2 pages) |
24 November 2014 | Appointment of Mr Ben Buffone as a director on 3 September 2014 (2 pages) |
24 November 2014 | Appointment of Mr Omar El Habbal as a director on 3 September 2014 (2 pages) |
3 September 2014 | Incorporation Statement of capital on 2014-09-03
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3 September 2014 | Incorporation Statement of capital on 2014-09-03
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