London
EC3A 7AR
Secretary Name | Clyde Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 12 November 2014(same day as company formation) |
Correspondence Address | The St Botolph Building, 138 Houndsditch London EC3A 7AR |
Director Name | Mr Christopher William Duffy |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2014(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | The St Botolph Building, 138 Houndsditch London EC3A 7AR |
Director Name | Mr John Anthony Black |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2014(2 days after company formation) |
Appointment Duration | 2 years, 11 months (resigned 10 October 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The St Botolph Building, 138 Houndsditch London EC3A 7AR |
Registered Address | The St Botolph Building, 138 Houndsditch London EC3A 7AR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
100 at £1 | Juniper Marine Services Pte LTD 66.67% Ordinary |
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50 at £1 | John Anthony Black 33.33% Ordinary |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
15 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
17 July 2019 | Application to strike the company off the register (1 page) |
8 January 2019 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
13 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
8 January 2018 | Total exemption full accounts made up to 31 March 2017 (22 pages) |
13 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
13 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
13 October 2017 | Termination of appointment of John Anthony Black as a director on 10 October 2017 (2 pages) |
13 October 2017 | Termination of appointment of John Anthony Black as a director on 10 October 2017 (2 pages) |
14 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
14 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
15 September 2016 | Total exemption full accounts made up to 31 March 2016 (21 pages) |
15 September 2016 | Total exemption full accounts made up to 31 March 2016 (21 pages) |
16 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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10 December 2014 | Appointment of Mr Eric Tiong Hin Won as a director on 28 November 2014 (2 pages) |
10 December 2014 | Appointment of Mr Eric Tiong Hin Won as a director on 28 November 2014 (2 pages) |
3 December 2014 | Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
3 December 2014 | Statement of capital following an allotment of shares on 27 November 2014
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3 December 2014 | Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
3 December 2014 | Statement of capital following an allotment of shares on 27 November 2014
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19 November 2014 | Termination of appointment of Christopher William Duffy as a director on 14 November 2014 (1 page) |
19 November 2014 | Appointment of Mr John Anthony Black as a director on 14 November 2014 (2 pages) |
19 November 2014 | Termination of appointment of Christopher William Duffy as a director on 14 November 2014 (1 page) |
19 November 2014 | Appointment of Mr John Anthony Black as a director on 14 November 2014 (2 pages) |
12 November 2014 | Incorporation Statement of capital on 2014-11-12
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12 November 2014 | Incorporation Statement of capital on 2014-11-12
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