London
W1S 4JD
Director Name | Mr Gregor Charles William Macrae |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 August 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Albemarle Street London W1S 4JD |
Registered Address | 35 Albemarle Street London W1S 4JD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
19 November 2020 | Application to strike the company off the register (1 page) |
11 August 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
4 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
11 September 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
13 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
3 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
14 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
3 May 2018 | Registered office address changed from C/O Appledore W1J 5HN 14 Curzon Street Mayfair London W1J 5HN England to 35 Albemarle Street London W1S 4JD on 3 May 2018 (1 page) |
16 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
16 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
9 May 2017 | Total exemption small company accounts made up to 31 December 2016 (3 pages) |
9 May 2017 | Total exemption small company accounts made up to 31 December 2016 (3 pages) |
23 August 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
23 August 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
8 September 2015 | Current accounting period extended from 31 August 2016 to 31 December 2016 (3 pages) |
8 September 2015 | Current accounting period extended from 31 August 2016 to 31 December 2016 (3 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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