London
SE8 3GG
Director Name | Mr Matthew Hulme |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2018(3 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 05 October 2021) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Suite 28 Drew House 23 Wharf Street London SE8 3GG |
Director Name | Mrs Caroline Luciana Yvonne Hulme |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 28 Drew House 23 Wharf Street London SE8 3GG |
Director Name | Mrs Pilar Carisi |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 22 January 2015(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year (resigned 28 January 2016) |
Role | Lawyer |
Country of Residence | Switzerland |
Correspondence Address | Suite 28 Drew House 23 Wharf Street London SE8 3GG |
Director Name | Mr Matthew James Douglas Hulme |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2015(3 months, 3 weeks after company formation) |
Appointment Duration | 3 weeks, 5 days (resigned 23 March 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22a King Street Saffron Walden Essex CB10 1ES |
Director Name | Mrs Kaja Susan Hutson |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2017(2 years, 6 months after company formation) |
Appointment Duration | 9 months (resigned 01 February 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 28 Drew House 23 Wharf Street London SE8 3GG |
Registered Address | Suite 28 Drew House 23 Wharf Street London SE8 3GG |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Greenwich West |
Built Up Area | Greater London |
1 at £1 | Banelion Sa 100.00% Ordinary |
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Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
5 October 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
29 October 2020 | Voluntary strike-off action has been suspended (1 page) |
27 October 2020 | Application to strike the company off the register (1 page) |
20 July 2019 | Compulsory strike-off action has been suspended (1 page) |
9 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
20 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
19 March 2019 | Micro company accounts made up to 31 December 2017 (2 pages) |
8 January 2019 | Compulsory strike-off action has been suspended (1 page) |
11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
14 March 2018 | Appointment of Mr Matthew Hulme as a director on 1 February 2018 (2 pages) |
6 March 2018 | Micro company accounts made up to 31 December 2016 (2 pages) |
27 February 2018 | Termination of appointment of Kaja Susan Hutson as a director on 1 February 2018 (1 page) |
2 February 2018 | Cessation of Caroline Luciana Yvonne Hulme as a person with significant control on 1 January 2018 (1 page) |
13 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
11 January 2018 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
9 January 2018 | Compulsory strike-off action has been suspended (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
4 May 2017 | Appointment of Mrs Kaja Susan Hutson as a director on 1 May 2017 (2 pages) |
4 May 2017 | Termination of appointment of Caroline Luciana Yvonne Hulme as a director on 1 May 2017 (1 page) |
4 May 2017 | Appointment of Mrs Kaja Susan Hutson as a director on 1 May 2017 (2 pages) |
4 May 2017 | Termination of appointment of Caroline Luciana Yvonne Hulme as a director on 1 May 2017 (1 page) |
6 December 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
6 December 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
11 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
11 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
10 October 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
10 October 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
22 April 2016 | Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
22 April 2016 | Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
29 January 2016 | Appointment of Mr Carlo Giusto Daniele Boatti as a director on 28 January 2016 (2 pages) |
29 January 2016 | Appointment of Mr Carlo Giusto Daniele Boatti as a director on 28 January 2016 (2 pages) |
29 January 2016 | Termination of appointment of Pilar Carisi as a director on 28 January 2016 (1 page) |
29 January 2016 | Termination of appointment of Pilar Carisi as a director on 28 January 2016 (1 page) |
10 December 2015 | Registered office address changed from Suite 28 Wharf Street Drew House London SE8 3GG to Suite 28 Drew House 23 Wharf Street London SE8 3GG on 10 December 2015 (1 page) |
10 December 2015 | Registered office address changed from Suite 28 Wharf Street Drew House London SE8 3GG to Suite 28 Drew House 23 Wharf Street London SE8 3GG on 10 December 2015 (1 page) |
25 November 2015 | Registered office address changed from 22a King Street Saffron Walden Essex CB10 1ES United Kingdom to Suite 28 Wharf Street Drew House London SE8 3GG on 25 November 2015 (1 page) |
25 November 2015 | Registered office address changed from 22a King Street Saffron Walden Essex CB10 1ES United Kingdom to Suite 28 Wharf Street Drew House London SE8 3GG on 25 November 2015 (1 page) |
25 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Registered office address changed from Suite 28 Wharf Street London SE8 3GG England to Suite 28 Wharf Street Drew House London SE8 3GG on 25 November 2015 (1 page) |
25 November 2015 | Registered office address changed from Suite 28 Wharf Street London SE8 3GG England to Suite 28 Wharf Street Drew House London SE8 3GG on 25 November 2015 (1 page) |
26 March 2015 | Termination of appointment of Matthew James Douglas Hulme as a director on 23 March 2015 (1 page) |
26 March 2015 | Termination of appointment of Matthew James Douglas Hulme as a director on 23 March 2015 (1 page) |
26 February 2015 | Appointment of Mr Matthew James Douglas Hulme as a director on 25 February 2015 (2 pages) |
26 February 2015 | Appointment of Mr Matthew James Douglas Hulme as a director on 25 February 2015 (2 pages) |
18 February 2015 | Appointment of Mrs Pilar Carisi as a director on 22 January 2015 (2 pages) |
18 February 2015 | Appointment of Mrs Pilar Carisi as a director on 22 January 2015 (2 pages) |
31 October 2014 | Incorporation Statement of capital on 2014-10-31
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31 October 2014 | Incorporation Statement of capital on 2014-10-31
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