London
E2 7NX
Director Name | Mr Nadim Stub Jensen |
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Date of Birth | March 1986 (Born 38 years ago) |
Nationality | Danish |
Status | Closed |
Appointed | 24 September 2014(same day as company formation) |
Role | Entrepreneur |
Country of Residence | United Kingdom |
Correspondence Address | 49a Cadogan Street London SW3 2QJ |
Registered Address | 7th Floor 22 Upper Ground London SE1 9PD |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
60 at £1 | Peter Bodum 60.00% Ordinary |
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40 at £1 | Nadim Stub Jensen 40.00% Ordinary |
Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
16 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 December 2017 | Compulsory strike-off action has been suspended (1 page) |
31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
21 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
21 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
10 November 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Director's details changed for Mr Nadim Stub Jensen on 1 October 2015 (2 pages) |
10 November 2015 | Director's details changed for Mr Peter Bodum on 1 October 2015 (2 pages) |
10 November 2015 | Director's details changed for Mr Nadim Stub Jensen on 1 October 2015 (2 pages) |
10 November 2015 | Director's details changed for Mr Peter Bodum on 1 October 2015 (2 pages) |
18 June 2015 | Registered office address changed from 35 Pont Street Knightsbridge London SW1X 0BB United Kingdom to 7th Floor 22 Upper Ground London SE1 9PD on 18 June 2015 (2 pages) |
18 June 2015 | Registered office address changed from 35 Pont Street Knightsbridge London SW1X 0BB United Kingdom to 7th Floor 22 Upper Ground London SE1 9PD on 18 June 2015 (2 pages) |
24 September 2014 | Incorporation Statement of capital on 2014-09-24
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24 September 2014 | Incorporation Statement of capital on 2014-09-24
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