London
EC3N 2EX
Secretary Name | Mr Paul Jonathon Bromwich |
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Status | Current |
Appointed | 16 December 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Dawson House 5 Jewry Street London EC3N 2EX |
Director Name | Mr Peter James Archard |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Bishopsgate London EC2N 3AQ |
Director Name | Mr Edward Richard Stevens |
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Date of Birth | March 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Bishopsgate London EC2N 3AQ |
Director Name | Mr Nicholas Henry Stevens |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Bishopsgate London EC2N 3AQ |
Registered Address | Dawson House 5 Jewry Street London EC3N 2EX |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
950 at £1 | Tempest Resourcing LTD 95.00% Ordinary |
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25 at £1 | Michael Humphreys 2.50% Ordinary |
25 at £1 | Rachael Donohoe 2.50% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 16 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 30 December 2024 (7 months, 3 weeks from now) |
13 January 2021 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
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21 September 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
14 February 2020 | Confirmation statement made on 16 December 2019 with updates (4 pages) |
10 October 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
21 January 2019 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
2 January 2019 | Registered office address changed from 7 Bishopsgate London EC2N 3AQ to 6 Gracechurch Street London EC3V 0AT on 2 January 2019 (2 pages) |
11 October 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
11 October 2018 | Confirmation statement made on 16 December 2017 with no updates (8 pages) |
11 October 2018 | Administrative restoration application (3 pages) |
29 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
6 November 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
6 November 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
20 February 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
20 February 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
28 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
28 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
11 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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16 December 2014 | Incorporation Statement of capital on 2014-12-16
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16 December 2014 | Incorporation Statement of capital on 2014-12-16
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