London
EC2N 3AS
Director Name | Mr Duncan Edward Johnson |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 June 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Bishopsgate London EC2N 3AS |
Director Name | Mr Thomas Gerard Sheridan |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 September 2015(3 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 30 April 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Bishopsgate London EC2N 3AS |
Director Name | Mr Charles Edward Sparrow |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 September 2015(3 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 30 April 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Bishopsgate London EC2N 3AS |
Secretary Name | Mr Charles Edward Sparrow |
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Status | Closed |
Appointed | 07 September 2015(3 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 30 April 2019) |
Role | Company Director |
Correspondence Address | 55 Bishopsgate London EC2N 3AS |
Director Name | Dr Ian Bruce Owen |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 July 2016(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (closed 30 April 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Whithorne, London Road Charlton Kings Cheltenham Gloucs. GL52 6UY Wales |
Registered Address | 55 Bishopsgate London EC2N 3AS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 December |
30 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
4 February 2019 | Application to strike the company off the register (4 pages) |
18 January 2019 | Solvency Statement dated 15/01/19 (3 pages) |
18 January 2019 | Resolutions
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18 January 2019 | Statement of capital on 18 January 2019
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18 January 2019 | Statement by Directors (3 pages) |
2 August 2018 | Cancellation of shares. Statement of capital on 30 July 2018
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30 July 2018 | Solvency Statement dated 30/07/18 (5 pages) |
30 July 2018 | Resolutions
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30 July 2018 | Statement by Directors (4 pages) |
30 July 2018 | Statement of capital on 30 July 2018
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3 July 2018 | Confirmation statement made on 8 June 2018 with updates (14 pages) |
18 June 2018 | Group of companies' accounts made up to 31 December 2017 (25 pages) |
4 June 2018 | Resolutions
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2 August 2017 | Resolutions
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2 August 2017 | Resolutions
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16 June 2017 | Confirmation statement made on 8 June 2017 with updates (13 pages) |
16 June 2017 | Confirmation statement made on 8 June 2017 with updates (13 pages) |
3 May 2017 | Group of companies' accounts made up to 31 December 2016 (25 pages) |
3 May 2017 | Group of companies' accounts made up to 31 December 2016 (25 pages) |
7 April 2017 | Second filing of the annual return made up to 8 June 2016 (27 pages) |
7 April 2017 | Second filing of the annual return made up to 8 June 2016 (27 pages) |
9 March 2017 | Notification of Caledonia Investments Plc as a person with significant control on 25 November 2016 (4 pages) |
9 March 2017 | Notification of Caledonia Investments Plc as a person with significant control on 9 March 2017 (4 pages) |
25 November 2016 | Elect to keep the persons' with significant control register information on the public register (2 pages) |
25 November 2016 | Elect to keep the persons' with significant control register information on the public register (2 pages) |
30 August 2016 | Full accounts made up to 31 December 2015 (26 pages) |
30 August 2016 | Full accounts made up to 31 December 2015 (26 pages) |
8 August 2016 | Appointment of Mr Ian Bruce Owen as a director on 30 July 2016 (2 pages) |
8 August 2016 | Appointment of Mr Ian Bruce Owen as a director on 30 July 2016 (2 pages) |
5 August 2016 | Annual return Statement of capital on 2016-08-05
Statement of capital on 2017-04-07
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5 August 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-08-05
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5 August 2016 | Annual return Statement of capital on 2016-08-05
Statement of capital on 2017-04-07
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15 June 2016 | Second filing of SH01 previously delivered to Companies House
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15 June 2016 | Second filing of SH01 previously delivered to Companies House
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15 June 2016 | Second filing of SH01 previously delivered to Companies House
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15 June 2016 | Second filing of SH01 previously delivered to Companies House
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14 December 2015 | Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
14 December 2015 | Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
7 December 2015 | Registered office address changed from , Cayzer House 30 Buckingham Gate, London, SW1E 6NN, United Kingdom to 55 Bishopsgate London EC2N 3AS on 7 December 2015 (1 page) |
7 December 2015 | Registered office address changed from , Cayzer House 30 Buckingham Gate, London, SW1E 6NN, United Kingdom to 55 Bishopsgate London EC2N 3AS on 7 December 2015 (1 page) |
7 December 2015 | Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN United Kingdom to 55 Bishopsgate London EC2N 3AS on 7 December 2015 (1 page) |
26 October 2015 | Statement of capital following an allotment of shares on 7 September 2015
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26 October 2015 | Statement of capital following an allotment of shares on 7 September 2015
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26 October 2015 | Statement of capital following an allotment of shares on 7 September 2015
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26 October 2015 | Statement of capital following an allotment of shares on 7 September 2015
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21 October 2015 | Sub-division of shares on 7 September 2015 (9 pages) |
21 October 2015 | Sub-division of shares on 7 September 2015 (9 pages) |
21 October 2015 | Sub-division of shares on 7 September 2015 (9 pages) |
14 October 2015 | Statement of capital following an allotment of shares on 7 September 2015
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14 October 2015 | Sub-division of shares on 7 September 2015 (9 pages) |
14 October 2015 | Statement of capital following an allotment of shares on 7 September 2015
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14 October 2015 | Statement of capital following an allotment of shares on 7 September 2015
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14 October 2015 | Statement of capital following an allotment of shares on 7 September 2015
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14 October 2015 | Sub-division of shares on 7 September 2015 (9 pages) |
14 October 2015 | Sub-division of shares on 7 September 2015 (9 pages) |
12 October 2015 | Memorandum and Articles of Association (51 pages) |
12 October 2015 | Memorandum and Articles of Association (51 pages) |
11 September 2015 | Resolutions
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11 September 2015 | Resolutions
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9 September 2015 | Appointment of Mr Thomas Gerard Sheridan as a director on 7 September 2015 (2 pages) |
9 September 2015 | Appointment of Mr Thomas Gerard Sheridan as a director on 7 September 2015 (2 pages) |
9 September 2015 | Appointment of Mr Thomas Gerard Sheridan as a director on 7 September 2015 (2 pages) |
8 September 2015 | Appointment of Mr Charles Edward Sparrow as a director on 7 September 2015 (2 pages) |
8 September 2015 | Appointment of Mr Charles Edward Sparrow as a director on 7 September 2015 (2 pages) |
8 September 2015 | Appointment of Mr Charles Edward Sparrow as a secretary on 7 September 2015 (2 pages) |
8 September 2015 | Appointment of Mr Charles Edward Sparrow as a director on 7 September 2015 (2 pages) |
8 September 2015 | Appointment of Mr Charles Edward Sparrow as a secretary on 7 September 2015 (2 pages) |
8 September 2015 | Appointment of Mr Charles Edward Sparrow as a secretary on 7 September 2015 (2 pages) |
8 June 2015 | Incorporation Statement of capital on 2015-06-08
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8 June 2015 | Incorporation Statement of capital on 2015-06-08
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