London
W1G 0PU
Director Name | Mr Leonard Todd Kahn |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | American |
Status | Closed |
Appointed | 08 December 2015(same day as company formation) |
Role | Attorney, Business Person |
Country of Residence | New York |
Correspondence Address | 2 Cavendish Square London W1G 0PU |
Secretary Name | Intertrust (UK) Limited (Corporation) |
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Status | Closed |
Appointed | 08 December 2015(same day as company formation) |
Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
Registered Address | 2 Cavendish Square London W1G 0PU |
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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 | Over 60 other UK companies use this postal address |
Latest Accounts | 25 June 2016 (7 years, 9 months ago) |
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Accounts Category | Small |
Accounts Year End | 25 June |
10 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 June 2018 | Confirmation statement made on 29 June 2018 with updates (4 pages) |
24 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
17 April 2018 | Application to strike the company off the register (3 pages) |
20 December 2017 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
20 December 2017 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
19 December 2017 | Statement of capital following an allotment of shares on 7 December 2017
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19 December 2017 | Statement of capital following an allotment of shares on 7 December 2017
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12 December 2017 | Solvency Statement dated 12/12/17 (2 pages) |
12 December 2017 | Solvency Statement dated 12/12/17 (2 pages) |
12 December 2017 | Resolutions
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12 December 2017 | Statement by Directors (2 pages) |
12 December 2017 | Statement by Directors (2 pages) |
12 December 2017 | Statement of capital on 12 December 2017
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12 December 2017 | Statement of capital on 12 December 2017
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12 December 2017 | Resolutions
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21 November 2017 | Resolutions
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21 November 2017 | Resolutions
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7 April 2017 | Accounts for a small company made up to 25 June 2016 (18 pages) |
7 April 2017 | Accounts for a small company made up to 25 June 2016 (18 pages) |
26 January 2017 | Register inspection address has been changed from Intertrust (Uk) Limited 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP (1 page) |
26 January 2017 | Register inspection address has been changed from Intertrust (Uk) Limited 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP (1 page) |
25 January 2017 | Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page) |
25 January 2017 | Register(s) moved to registered office address 2 Cavendish Square London W1G 0PU (1 page) |
25 January 2017 | Register(s) moved to registered inspection location Intertrust (Uk) Limited 11 Old Jewry 7th Floor London EC2R 8DU (1 page) |
25 January 2017 | Register(s) moved to registered office address 2 Cavendish Square London W1G 0PU (1 page) |
25 January 2017 | Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page) |
25 January 2017 | Register(s) moved to registered inspection location Intertrust (Uk) Limited 11 Old Jewry 7th Floor London EC2R 8DU (1 page) |
3 January 2017 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
3 January 2017 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
15 March 2016 | Register(s) moved to registered inspection location Intertrust (Uk) Limited 11 Old Jewry 7th Floor London EC2R 8DU (1 page) |
15 March 2016 | Register(s) moved to registered inspection location Intertrust (Uk) Limited 11 Old Jewry 7th Floor London EC2R 8DU (1 page) |
16 December 2015 | Register inspection address has been changed to Intertrust (Uk) Limited 11 Old Jewry 7th Floor London EC2R 8DU (2 pages) |
16 December 2015 | Register inspection address has been changed to Intertrust (Uk) Limited 11 Old Jewry 7th Floor London EC2R 8DU (2 pages) |
8 December 2015 | Current accounting period shortened from 31 December 2016 to 25 June 2016 (1 page) |
8 December 2015 | Incorporation
Statement of capital on 2015-12-08
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8 December 2015 | Current accounting period shortened from 31 December 2016 to 25 June 2016 (1 page) |
8 December 2015 | Incorporation
Statement of capital on 2015-12-08
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