1 Holbein Place
London
SW1W 8NS
Secretary Name | Sarah-Ann Wilks |
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Status | Resigned |
Appointed | 27 November 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Sloane Square House 2nd Floor 1 Holbein Place London SW1W 8NS |
Registered Address | Sloane Square House 2nd Floor 1 Holbein Place London SW1W 8NS |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Royal Hospital |
Built Up Area | Greater London |
Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
7 August 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 April 2018 | Termination of appointment of Sarah-Ann Wilks as a secretary on 4 April 2018 (2 pages) |
10 March 2018 | Compulsory strike-off action has been suspended (1 page) |
20 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
30 August 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
30 November 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
30 November 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
11 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
11 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
21 March 2016 | Registered office address changed from 72 st. Davids Square London E14 3WB to Sloane Square House 2nd Floor 1 Holbein Place London SW1W 8NS on 21 March 2016 (1 page) |
21 March 2016 | Registered office address changed from 72 st. Davids Square London E14 3WB to Sloane Square House 2nd Floor 1 Holbein Place London SW1W 8NS on 21 March 2016 (1 page) |
18 March 2016 | Director's details changed for Daniel Schmitz on 1 March 2016 (2 pages) |
18 March 2016 | Director's details changed for Daniel Schmitz on 1 March 2016 (2 pages) |
14 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
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27 November 2014 | Incorporation Statement of capital on 2014-11-27
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27 November 2014 | Incorporation Statement of capital on 2014-11-27
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