London
E14 9GE
Director Name | Mr Simon Edward Eves |
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Date of Birth | October 1985 (Born 38 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 August 2015(2 months, 1 week after company formation) |
Appointment Duration | 3 years (closed 14 August 2018) |
Role | Creative Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Harbour Exchange Square London E14 9GE |
Director Name | Mr Salim Hisam Mukaddam |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 August 2015(2 months, 1 week after company formation) |
Appointment Duration | 3 years (closed 14 August 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Harbour Exchange Square London E14 9GE |
Director Name | Mr Jeremy Adam Caspar Scharf |
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Date of Birth | June 1986 (Born 37 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 August 2015(2 months, 1 week after company formation) |
Appointment Duration | 3 years (closed 14 August 2018) |
Role | Development Executive |
Country of Residence | United Kingdom |
Correspondence Address | 29 Harbour Exchange Square London E14 9GE |
Registered Address | 29 Harbour Exchange Square London E14 9GE |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Blackwall & Cubitt Town |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
14 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
17 May 2018 | Application to strike the company off the register (3 pages) |
13 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
7 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
7 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
7 March 2017 | Amended accounts for a dormant company made up to 30 June 2016 (3 pages) |
7 March 2017 | Amended accounts for a dormant company made up to 30 June 2016 (3 pages) |
27 February 2017 | Statement of capital following an allotment of shares on 1 September 2015
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27 February 2017 | Statement of capital following an allotment of shares on 1 September 2015
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27 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
27 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
6 June 2016 | Director's details changed for Mr Simon Edward Eves on 7 December 2015 (2 pages) |
6 June 2016 | Director's details changed for Mr Jeremy Scharf on 7 December 2015 (2 pages) |
6 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Director's details changed for Mr Jeremy Scharf on 7 December 2015 (2 pages) |
6 June 2016 | Director's details changed for Mr Salim Hisam Mukaddam on 7 December 2015 (2 pages) |
6 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Director's details changed for Mr Salim Hisam Mukaddam on 7 December 2015 (2 pages) |
6 June 2016 | Director's details changed for Mr Charles Edwin Major Henniker on 7 December 2015 (2 pages) |
6 June 2016 | Director's details changed for Mr Simon Edward Eves on 7 December 2015 (2 pages) |
6 June 2016 | Director's details changed for Mr Charles Edwin Major Henniker on 7 December 2015 (2 pages) |
7 December 2015 | Registered office address changed from C/O Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE on 7 December 2015 (1 page) |
7 December 2015 | Registered office address changed from C/O Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE on 7 December 2015 (1 page) |
21 September 2015 | Sub-division of shares on 1 September 2015 (5 pages) |
21 September 2015 | Sub-division of shares on 1 September 2015 (5 pages) |
21 September 2015 | Resolutions
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21 September 2015 | Sub-division of shares on 1 September 2015 (5 pages) |
11 August 2015 | Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom to C/O Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH on 11 August 2015 (1 page) |
11 August 2015 | Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom to C/O Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH on 11 August 2015 (1 page) |
10 August 2015 | Appointment of Mr Salim Hisam Mukaddam as a director on 10 August 2015 (2 pages) |
10 August 2015 | Director's details changed for Mr Charles Edwin Major Henniker on 10 August 2015 (2 pages) |
10 August 2015 | Appointment of Mr Jeremy Scharf as a director on 10 August 2015 (2 pages) |
10 August 2015 | Appointment of Mr Simon Edward Eves as a director on 10 August 2015 (2 pages) |
10 August 2015 | Appointment of Mr Simon Edward Eves as a director on 10 August 2015 (2 pages) |
10 August 2015 | Appointment of Mr Salim Hisam Mukaddam as a director on 10 August 2015 (2 pages) |
10 August 2015 | Director's details changed for Mr Charles Edwin Major Henniker on 10 August 2015 (2 pages) |
10 August 2015 | Appointment of Mr Jeremy Scharf as a director on 10 August 2015 (2 pages) |
1 June 2015 | Incorporation Statement of capital on 2015-06-01
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1 June 2015 | Incorporation Statement of capital on 2015-06-01
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