Mincing Lane
London
EC3R 7BB
Secretary Name | Hannah Giffin |
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Status | Closed |
Appointed | 30 January 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | Rkh Reinsurance Brokers 155 Fenchurch Street London EC3M 6AL |
Registered Address | 2 Minster Court Floor 8 Mincing Lane London EC3R 7BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Billingsgate |
Built Up Area | Greater London |
Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
3 August 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
26 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
18 February 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
31 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
30 October 2019 | Registered office address changed from The Cursitor Building 38 Chancery Lane London WC2A 1EN United Kingdom to 2 Minster Court Floor 8 Mincing Lane London EC3R 7BB on 30 October 2019 (2 pages) |
29 March 2019 | Confirmation statement made on 30 January 2019 with updates (4 pages) |
29 November 2018 | Director's details changed for Mr Elliot Richardson on 29 November 2018 (2 pages) |
29 November 2018 | Change of details for Mr Elliot Richardson as a person with significant control on 29 November 2018 (2 pages) |
31 October 2018 | Accounts for a dormant company made up to 31 January 2018 (3 pages) |
23 February 2018 | Registered office address changed from 71 - 91 Aldwych House Aldwych London WC2B 4HN England to The Cursitor Building 38 Chancery Lane London WC2A 1EN on 23 February 2018 (1 page) |
14 February 2018 | Confirmation statement made on 30 January 2018 with updates (4 pages) |
8 January 2018 | Registered office address changed from 38 Piercing Hill Theydon Bois Epping Essex CM16 7JW England to 71 - 91 Aldwych House Aldwych London WC2B 4HN on 8 January 2018 (1 page) |
31 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
31 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
3 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
3 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
1 June 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
1 June 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
7 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
7 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
20 May 2016 | Change of name notice (2 pages) |
20 May 2016 | Change of name notice (2 pages) |
20 May 2016 | Resolutions
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20 May 2016 | Resolutions
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16 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
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16 February 2016 | Director's details changed for Mr Elliot Richardson on 1 January 2016 (2 pages) |
16 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
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16 February 2016 | Director's details changed for Mr Elliot Richardson on 1 January 2016 (2 pages) |
12 June 2015 | Registered office address changed from Rkh Reinsurance Brokers 155 Fenchurch Street London EC3M 6AL United Kingdom to 38 Piercing Hill Theydon Bois Epping Essex CM16 7JW on 12 June 2015 (1 page) |
12 June 2015 | Registered office address changed from Rkh Reinsurance Brokers 155 Fenchurch Street London EC3M 6AL United Kingdom to 38 Piercing Hill Theydon Bois Epping Essex CM16 7JW on 12 June 2015 (1 page) |
30 January 2015 | Incorporation Statement of capital on 2015-01-30
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30 January 2015 | Incorporation Statement of capital on 2015-01-30
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