London
W1H 5BT
Registered Address | The Harley Building / 77-79 New Cavendish St London W1W 6XB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
1 at £1 | David Nahum James Gillerman 100.00% Ordinary |
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Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
6 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
13 May 2019 | Application to strike the company off the register (3 pages) |
2 April 2019 | Registered office address changed from Marble Arch House 66 Seymour Street London W1H 5BT to The Harley Building / 77-79 New Cavendish St, London W1W 6XB on 2 April 2019 (1 page) |
19 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
12 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
24 January 2018 | Director's details changed for Mr David Nahum James Gillerman on 30 November 2017 (2 pages) |
24 January 2018 | Change of details for Mr David Nahum James Gillerman as a person with significant control on 30 November 2017 (2 pages) |
24 January 2018 | Director's details changed for Mr David Nahum James Gillerman on 30 November 2017 (2 pages) |
24 January 2018 | Change of details for Mr David Nahum James Gillerman as a person with significant control on 30 November 2017 (2 pages) |
2 January 2018 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
12 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
12 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
22 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
22 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
13 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
13 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
28 June 2016 | Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
28 June 2016 | Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
7 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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7 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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4 December 2015 | Registered office address changed from C/O Jon Evans 66 Seymour Street London W1H 5BT England to Marble Arch House 66 Seymour Street London W1H 5BT on 4 December 2015 (1 page) |
4 December 2015 | Registered office address changed from , C/O Jon Evans, 66 Seymour Street, London, W1H 5BT, England to Marble Arch House 66 Seymour Street London W1H 5BT on 4 December 2015 (1 page) |
17 September 2015 | Registered office address changed from 20 Manchester Square London W1U 3PZ United Kingdom to C/O Jon Evans 66 Seymour Street London W1H 5BT on 17 September 2015 (1 page) |
17 September 2015 | Registered office address changed from , 20 Manchester Square, London, W1U 3PZ, United Kingdom to Marble Arch House 66 Seymour Street London W1H 5BT on 17 September 2015 (1 page) |
17 December 2014 | Incorporation Statement of capital on 2014-12-17
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17 December 2014 | Incorporation Statement of capital on 2014-12-17
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