4/5 Park Place
London
SW1A 1LP
Director Name | Mr Brian Keith Hamilton-Smith |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 October 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London SW1A 1LP |
Registered Address | Suite 112 23 King Street London SW1Y 6QY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
30 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
28 October 2019 | Confirmation statement made on 9 October 2019 with updates (4 pages) |
10 January 2019 | Resolutions
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28 December 2018 | Change of name notice (2 pages) |
14 December 2018 | Accounts for a dormant company made up to 31 October 2018 (3 pages) |
10 October 2018 | Confirmation statement made on 9 October 2018 with updates (4 pages) |
27 November 2017 | Accounts for a dormant company made up to 31 October 2017 (3 pages) |
9 October 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
9 October 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
30 December 2016 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
30 December 2016 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
11 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
11 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
23 June 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
23 June 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
13 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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7 January 2015 | Registered office address changed from Suite 12 4-5 Park Place London SW1A 1LP United Kingdom to Suite 112 23 King Street London London SW1Y 6QY on 7 January 2015 (1 page) |
7 January 2015 | Registered office address changed from Suite 12 4-5 Park Place London SW1A 1LP United Kingdom to Suite 112 23 King Street London London SW1Y 6QY on 7 January 2015 (1 page) |
7 January 2015 | Registered office address changed from Suite 12 4-5 Park Place London SW1A 1LP United Kingdom to Suite 112 23 King Street London London SW1Y 6QY on 7 January 2015 (1 page) |
27 November 2014 | Company name changed europe ground services LIMITED\certificate issued on 27/11/14
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27 November 2014 | Company name changed europe ground services LIMITED\certificate issued on 27/11/14
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20 October 2014 | Statement of capital following an allotment of shares on 20 October 2014
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20 October 2014 | Statement of capital following an allotment of shares on 20 October 2014
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9 October 2014 | Incorporation Statement of capital on 2014-10-09
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9 October 2014 | Incorporation Statement of capital on 2014-10-09
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