125 Old Broad Street
London
EC2N 1AR
Director Name | Mr Andrew Balfour Hyslop |
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Date of Birth | April 1934 (Born 90 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 October 2015(same day as company formation) |
Role | Merchant Banker |
Country of Residence | Canada |
Correspondence Address | C/O McCarthy Tetrault 26th Floor 125 Old Broad Street London EC2N 1AR |
Secretary Name | Mr Andrew Balfour Hyslop |
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Status | Closed |
Appointed | 19 October 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O McCarthy Tetrault 26th Floor 125 Old Broad Street London EC2N 1AR |
Registered Address | C/O McCarthy Tetrault 26th Floor 125 Old Broad Street London EC2N 1AR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
27 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
30 November 2017 | Application to strike the company off the register (3 pages) |
18 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
18 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
22 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
22 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
14 December 2016 | Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
14 December 2016 | Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
19 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
19 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
19 October 2015 | Incorporation
Statement of capital on 2015-10-19
|
19 October 2015 | Incorporation
Statement of capital on 2015-10-19
|