143-149 Fenchurch Street
London
EC3M 6BL
Secretary Name | Broughton Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 2015(same day as company formation) |
Correspondence Address | 7 Welbeck Street London W1G 9YE |
Registered Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 March 2021 (3 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 29 March |
2 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 May 2022 | First Gazette notice for voluntary strike-off (1 page) |
5 May 2022 | Application to strike the company off the register (3 pages) |
16 July 2021 | Accounts for a dormant company made up to 31 March 2021 (1 page) |
16 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
19 January 2021 | Accounts for a dormant company made up to 31 March 2020 (1 page) |
21 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
2 July 2019 | Accounts for a dormant company made up to 31 March 2019 (1 page) |
28 May 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
27 March 2019 | Director's details changed for Ms Ishiqa Multani on 27 March 2019 (2 pages) |
10 October 2018 | Accounts for a dormant company made up to 31 March 2018 (1 page) |
11 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
19 March 2018 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
29 December 2017 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
14 November 2017 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 14 November 2017 (1 page) |
14 November 2017 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 14 November 2017 (1 page) |
18 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
18 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
13 March 2017 | Micro company accounts made up to 31 March 2016 (4 pages) |
13 March 2017 | Micro company accounts made up to 31 March 2016 (4 pages) |
29 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
29 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
30 June 2016 | Termination of appointment of Broughton Secretaries Limited as a secretary on 30 June 2016 (1 page) |
30 June 2016 | Registered office address changed from 7 Welbeck Street London W1G 9YE United Kingdom to 235 Old Marylebone Road London NW1 5QT on 30 June 2016 (1 page) |
30 June 2016 | Registered office address changed from 7 Welbeck Street London W1G 9YE United Kingdom to 235 Old Marylebone Road London NW1 5QT on 30 June 2016 (1 page) |
30 June 2016 | Termination of appointment of Broughton Secretaries Limited as a secretary on 30 June 2016 (1 page) |
3 June 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-03
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3 June 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-03
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31 March 2015 | Incorporation Statement of capital on 2015-03-31
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31 March 2015 | Incorporation Statement of capital on 2015-03-31
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