London
W1G 9JR
Director Name | Mr Steven Vassiliades |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 57 Queen Anne Street London W1G 9JR |
Director Name | Mr Dale George Alexander Galloway |
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Date of Birth | March 1992 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 57 Queen Anne Street London W1G 9JR |
Secretary Name | Mr Steven Vassiliades |
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Status | Resigned |
Appointed | 12 August 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 57 Queen Anne Street London W1G 9JR |
Registered Address | 57 Queen Anne Street London W1G 9JR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Latest Accounts | 31 March 2020 (3 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
2 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
6 August 2021 | Application to strike the company off the register (1 page) |
23 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
22 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
16 December 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
9 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
20 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
13 August 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
29 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
28 November 2018 | Appointment of Miss Michelle Thomson as a director on 6 November 2018 (2 pages) |
14 November 2018 | Termination of appointment of Dale George Alexander Galloway as a director on 6 November 2018 (1 page) |
23 August 2018 | Confirmation statement made on 11 August 2018 with updates (4 pages) |
18 September 2017 | Termination of appointment of Steven Vassiliades as a secretary on 16 August 2017 (1 page) |
18 September 2017 | Termination of appointment of Steven Vassiliades as a secretary on 16 August 2017 (1 page) |
14 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
14 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
21 August 2017 | Cessation of Dale Galloway as a person with significant control on 16 August 2017 (1 page) |
21 August 2017 | Termination of appointment of Steven Vassiliades as a director on 16 August 2017 (1 page) |
21 August 2017 | Notification of Ga Business Holdings Limited as a person with significant control on 16 August 2017 (1 page) |
21 August 2017 | Termination of appointment of Steven Vassiliades as a director on 16 August 2017 (1 page) |
21 August 2017 | Cessation of Dale Galloway as a person with significant control on 16 August 2017 (1 page) |
21 August 2017 | Notification of Ga Business Holdings Limited as a person with significant control on 16 August 2017 (1 page) |
21 August 2017 | Cessation of Steven Vassiliades as a person with significant control on 16 August 2017 (1 page) |
21 August 2017 | Cessation of Steven Vassiliades as a person with significant control on 16 August 2017 (1 page) |
14 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
14 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
18 May 2017 | Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page) |
18 May 2017 | Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page) |
10 March 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
10 March 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
16 August 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
16 August 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
12 August 2015 | Incorporation Statement of capital on 2015-08-12
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12 August 2015 | Incorporation Statement of capital on 2015-08-12
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