London
Director Name | Leonardo Standen |
---|---|
Date of Birth | April 1981 (Born 43 years ago) |
Nationality | Chilean |
Status | Resigned |
Appointed | 30 September 2015(same day as company formation) |
Role | Online Store |
Country of Residence | England |
Correspondence Address | Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS |
Secretary Name | Ori Balint |
---|---|
Status | Resigned |
Appointed | 01 April 2019(3 years, 6 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 08 June 2019) |
Role | Company Director |
Correspondence Address | 262 Westpole Ave 262 Westpole Avenue Barnet EN4 0AX |
Director Name | Ori Balint |
---|---|
Date of Birth | September 1987 (Born 36 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 02 April 2019(3 years, 6 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 08 June 2019) |
Role | Business Owner |
Country of Residence | United Kingdom |
Correspondence Address | 262 Westpole Ave 262 Westpole Ave Barnet EN4 0AX |
Director Name | Gil Rahmani |
---|---|
Date of Birth | July 1986 (Born 37 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 10 June 2019(3 years, 8 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 18 December 2019) |
Role | CEO |
Country of Residence | England |
Correspondence Address | 27 Faringford Rd 27 Faringford Road London E15 4DP |
Registered Address | Usdc Limited King William Street London EC4N 7DZ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Candlewick |
Built Up Area | Greater London |
Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 September |
17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
---|---|
7 January 2020 | Termination of appointment of Gil Rahmani as a director on 18 December 2019 (1 page) |
24 October 2019 | Appointment of Linda Baru as a director on 19 March 2019 (2 pages) |
22 October 2019 | Cessation of Gil Rahmani as a person with significant control on 1 September 2019 (1 page) |
9 July 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
16 June 2019 | Confirmation statement made on 16 June 2019 with updates (4 pages) |
10 June 2019 | Termination of appointment of Ori Balint as a director on 8 June 2019 (1 page) |
10 June 2019 | Cessation of Ori Balint as a person with significant control on 18 April 2019 (1 page) |
10 June 2019 | Notification of Gil Rahmani as a person with significant control on 10 June 2019 (2 pages) |
10 June 2019 | Appointment of Gil Rahmani as a director on 10 June 2019 (2 pages) |
10 June 2019 | Termination of appointment of Ori Balint as a secretary on 8 June 2019 (1 page) |
2 April 2019 | Appointment of Ori Balint as a director on 2 April 2019 (2 pages) |
1 April 2019 | Cessation of Leonardo Meza Standen as a person with significant control on 17 March 2019 (1 page) |
1 April 2019 | Appointment of Ori Balint as a secretary on 1 April 2019 (2 pages) |
1 April 2019 | Notification of Ori Balint as a person with significant control on 1 April 2019 (2 pages) |
1 April 2019 | Termination of appointment of Leonardo Standen as a director on 13 March 2019 (1 page) |
18 January 2019 | Confirmation statement made on 11 December 2018 with updates (3 pages) |
2 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
28 December 2017 | Registered office address changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS England to Usdc Limited King William Street London EC4N 7DZ on 28 December 2017 (1 page) |
28 December 2017 | Registered office address changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS England to Usdc Limited King William Street London EC4N 7DZ on 28 December 2017 (1 page) |
11 December 2017 | Confirmation statement made on 11 December 2017 with updates (4 pages) |
11 December 2017 | Director's details changed for Leonardo Meza Standen on 11 December 2017 (2 pages) |
11 December 2017 | Confirmation statement made on 11 December 2017 with updates (4 pages) |
11 December 2017 | Director's details changed for Leonardo Meza Standen on 11 December 2017 (2 pages) |
6 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
6 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
30 November 2017 | Registered office address changed from 68 King William St King William Street London EC4N 7DZ United Kingdom to Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS on 30 November 2017 (2 pages) |
30 November 2017 | Registered office address changed from 68 King William St King William Street London EC4N 7DZ United Kingdom to Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS on 30 November 2017 (2 pages) |
5 July 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
5 July 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
30 November 2016 | Confirmation statement made on 21 November 2016 with updates (11 pages) |
30 November 2016 | Confirmation statement made on 21 November 2016 with updates (11 pages) |
30 September 2015 | Incorporation Statement of capital on 2015-09-30
|
30 September 2015 | Incorporation Statement of capital on 2015-09-30
|