London
N4 1HJ
Director Name | Mr Marc Feldman |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Metro House 57 Pepper Road Leeds LS10 2RU |
Director Name | Mr John Alexander Martinez Cifuentes |
---|---|
Date of Birth | September 1982 (Born 41 years ago) |
Nationality | Colombian |
Status | Resigned |
Appointed | 01 July 2020(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 25 January 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 2 36 Antill Road London N15 4AS |
Registered Address | 52 Rowley Gardens London N4 1HJ |
---|---|
Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Woodberry Down |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 31 October 2024 (5 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 5 October 2023 (7 months, 2 weeks ago) |
---|---|
Next Return Due | 19 October 2024 (5 months from now) |
27 December 2023 | Compulsory strike-off action has been discontinued (1 page) |
---|---|
20 December 2023 | Confirmation statement made on 5 October 2023 with no updates (3 pages) |
20 December 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
30 November 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
29 November 2022 | Registered office address changed from 61 Bridge Street Bridge Street Kington HR5 3DJ England to 52 Rowley Gardens London N4 1HJ on 29 November 2022 (1 page) |
7 November 2022 | Confirmation statement made on 5 October 2022 with no updates (3 pages) |
25 January 2022 | Termination of appointment of John Alexander Martinez Cifuentes as a director on 25 January 2022 (1 page) |
25 January 2022 | Cessation of John Alexander Martinez Cifuentes as a person with significant control on 25 January 2022 (1 page) |
25 January 2022 | Appointment of Ms Yvette De-Anne James as a director on 25 January 2022 (2 pages) |
25 January 2022 | Notification of Yvette De-Anne James as a person with significant control on 25 January 2022 (2 pages) |
15 December 2021 | Confirmation statement made on 5 October 2021 with no updates (3 pages) |
3 November 2021 | Registered office address changed from Flat 2 36 Antill Road London N15 4AS United Kingdom to 61 Bridge Street Bridge Street Kington HR5 3DJ on 3 November 2021 (1 page) |
2 November 2021 | Company name changed ginormous LIMITED\certificate issued on 02/11/21
|
1 November 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
16 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
15 April 2021 | Micro company accounts made up to 31 January 2020 (5 pages) |
6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
24 February 2021 | Withdrawal of a person with significant control statement on 24 February 2021 (2 pages) |
24 February 2021 | Notification of John Alexander Martinez Cifuentes as a person with significant control on 1 July 2020 (2 pages) |
5 October 2020 | Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU to Flat 2 36 Antill Road London N15 4AS on 5 October 2020 (1 page) |
5 October 2020 | Appointment of Mr John Alexander Martinez Cifuentes as a director on 1 July 2020 (2 pages) |
5 October 2020 | Confirmation statement made on 5 October 2020 with updates (4 pages) |
30 July 2020 | Termination of appointment of Marc Feldman as a director on 30 July 2020 (1 page) |
17 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
1 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
11 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
3 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
22 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
6 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
6 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
10 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
10 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
15 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
15 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
6 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
6 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
5 January 2015 | Incorporation Statement of capital on 2015-01-05
|
5 January 2015 | Incorporation Statement of capital on 2015-01-05
|