London
N21 2BU
Director Name | Mr Calogero Alu |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 03 December 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Seagrave Road London SW6 1RP |
Registered Address | Bush Hill Park Golf Club Bush Hill London N21 2BU |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
1 at £1 | Calogero Alu 100.00% Ordinary |
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Latest Accounts | 11 May 2022 (1 year, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 11 May |
17 February 2021 | Registered office address changed from 20 Churton Street Lower Ground, Pimlico Clinic 20 Churton Street Pimlico London SW1V 2LL United Kingdom to 20 Churton Street Lower Ground, Pimlico Clinic London SW1V 2LL on 17 February 2021 (1 page) |
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28 January 2021 | Resolutions
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28 January 2021 | Registered office address changed from Flat 29 Solar Court Etchingham Park Road London N3 2DZ England to 20 Churton Street Lower Ground, Pimlico Clinic 20 Churton Street Pimlico London SW1V 2LL on 28 January 2021 (1 page) |
29 October 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
26 October 2020 | Director's details changed for Mr Salvatore Luciano Alu on 1 January 2019 (2 pages) |
26 October 2020 | Change of details for Mr Salvatore Luciano Alu as a person with significant control on 1 January 2019 (2 pages) |
23 October 2020 | Registered office address changed from 8 Percy Road London N12 8BU England to Flat 29 Solar Court Etchingham Park Road London N3 2DZ on 23 October 2020 (1 page) |
1 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
9 July 2020 | Resolutions
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9 October 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
19 February 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
21 September 2018 | Termination of appointment of Calogero Alu as a director on 21 September 2018 (1 page) |
21 September 2018 | Notification of Salvatore Alu as a person with significant control on 21 September 2018 (2 pages) |
21 September 2018 | Cessation of Calogero Alu as a person with significant control on 21 September 2018 (1 page) |
21 September 2018 | Registered office address changed from 9 Seagrave Road London SW6 1RP to 8 Percy Road London N12 8BU on 21 September 2018 (1 page) |
21 September 2018 | Confirmation statement made on 21 September 2018 with updates (4 pages) |
19 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
5 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
23 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
23 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
22 August 2017 | Appointment of Mr Salvatore Luciano Alu as a director on 22 August 2017 (2 pages) |
22 August 2017 | Appointment of Mr Salvatore Luciano Alu as a director on 22 August 2017 (2 pages) |
6 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
6 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
3 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
3 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
28 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
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28 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
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4 January 2015 | Director's details changed for Mr Calogero Lee Alu on 3 December 2014 (2 pages) |
4 January 2015 | Director's details changed for Mr Calogero Lee Alu on 3 December 2014 (2 pages) |
4 January 2015 | Director's details changed for Mr Calogero Lee Alu on 3 December 2014 (2 pages) |
3 December 2014 | Incorporation Statement of capital on 2014-12-03
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3 December 2014 | Incorporation Statement of capital on 2014-12-03
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