Barbican
London
EC2Y 5EA
Secretary Name | Birketts Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 24 October 2023(8 years, 8 months after company formation) |
Appointment Duration | 5 months |
Correspondence Address | Providence House 141 -145 Princes Street Ipswich Suffolk IP1 1QJ |
Secretary Name | INCE Gd Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 21 April 2016(1 year, 2 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 10 July 2023) |
Correspondence Address | Aldgate Tower 2 Leman Street London E1 8QN |
Secretary Name | INCE & Co Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 10 July 2023(8 years, 4 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 29 September 2023) |
Correspondence Address | 4th Floor 40 Gracechurch Street London EC3V 0BT |
Registered Address | C/O Birketts Llp One London Wall Barbican London EC2Y 5EA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldersgate |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 28 February 2024 (4 weeks, 1 day ago) |
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Next Accounts Due | 30 November 2025 (1 year, 8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 19 February 2024 (1 month, 1 week ago) |
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Next Return Due | 5 March 2025 (11 months, 1 week from now) |
24 February 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
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22 January 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
17 August 2020 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 17 August 2020 (1 page) |
5 August 2020 | Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020 (1 page) |
20 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
29 October 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
5 March 2019 | Confirmation statement made on 19 February 2019 with updates (4 pages) |
5 February 2019 | Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 February 2019 (1 page) |
1 February 2019 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 1 February 2019 (1 page) |
6 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
5 March 2018 | Confirmation statement made on 19 February 2018 with updates (4 pages) |
25 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
25 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
21 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
21 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
17 August 2016 | Appointment of Gordon Dadds Corporate Services Limited as a secretary on 21 April 2016 (2 pages) |
17 August 2016 | Appointment of Gordon Dadds Corporate Services Limited as a secretary on 21 April 2016 (2 pages) |
4 July 2016 | Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 4 July 2016 (1 page) |
4 July 2016 | Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 4 July 2016 (1 page) |
8 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
8 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
2 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
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2 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
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19 February 2015 | Incorporation
Statement of capital on 2015-02-19
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19 February 2015 | Incorporation
Statement of capital on 2015-02-19
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