London
EC3M 3BY
Director Name | Ms Alice Sarah Goldstein |
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Date of Birth | July 1938 (Born 85 years ago) |
Nationality | American |
Status | Closed |
Appointed | 12 August 2015(same day as company formation) |
Role | Attorney |
Country of Residence | Honduras |
Correspondence Address | Level 30 20 Fenchurch Street London EC3M 3BY |
Director Name | Mr Arturo Medrano CastaÑEda |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | Honduran |
Status | Closed |
Appointed | 12 August 2015(same day as company formation) |
Role | Attorney |
Country of Residence | Honduras |
Correspondence Address | Level 30 20 Fenchurch Street London EC3M 3BY |
Secretary Name | Mr Walter Bodden Joya |
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Status | Closed |
Appointed | 12 August 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | Level 30 20 Fenchurch Street London EC3M 3BY |
Director Name | Mr David Bueso |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | Honduran |
Status | Closed |
Appointed | 10 January 2023(7 years, 5 months after company formation) |
Appointment Duration | 12 months (closed 09 January 2024) |
Role | Banker |
Country of Residence | Honduras |
Correspondence Address | Level 30 20 Fenchurch Street London EC3M 3BY |
Director Name | Mrs Ilduara Guerra |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | Honduran |
Status | Closed |
Appointed | 10 January 2023(7 years, 5 months after company formation) |
Appointment Duration | 12 months (closed 09 January 2024) |
Role | Honduras |
Country of Residence | Honduras |
Correspondence Address | Level 30 20 Fenchurch Street London EC3M 3BY |
Registered Address | Level 30 20 Fenchurch Street London EC3M 3BY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
12 January 2023 | Appointment of Mr David Bueso as a director on 10 January 2023 (2 pages) |
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12 January 2023 | Appointment of Mrs Ilduara Guerra as a director on 10 January 2023 (2 pages) |
13 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
12 December 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
8 September 2022 | Registered office address changed from C/O Baker Botts (Uk) Llp 41 Lothbury London EC2R 7HF England to Level 30 20 Fenchurch Street London EC3M 3BY on 8 September 2022 (1 page) |
7 September 2022 | Confirmation statement made on 26 July 2022 with no updates (3 pages) |
27 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
13 August 2021 | Confirmation statement made on 26 July 2021 with no updates (3 pages) |
23 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
17 September 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
26 July 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
26 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
14 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
14 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
10 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
10 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
12 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
12 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
23 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
23 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
27 August 2015 | Resolutions
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27 August 2015 | Current accounting period extended from 31 August 2016 to 31 December 2016 (3 pages) |
27 August 2015 | Resolutions
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27 August 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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