Purley
Surrey
CR8 2BR
Secretary Name | Palmerston Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 01 April 2016(2 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 2 months (closed 08 June 2021) |
Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
Director Name | Mr Sebastian Erasmus |
---|---|
Date of Birth | May 1986 (Born 38 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 14 January 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
Secretary Name | Palmerston Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 January 2016(same day as company formation) |
Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
Registered Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
---|---|
Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Purley |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
8 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
23 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
15 March 2021 | Application to strike the company off the register (3 pages) |
12 February 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
4 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
2 February 2021 | Notification of a person with significant control statement (2 pages) |
2 February 2021 | Cessation of Sebastian Erasmus as a person with significant control on 23 December 2020 (1 page) |
16 September 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
3 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
1 November 2019 | Termination of appointment of Sebastian Erasmus as a director on 1 November 2019 (1 page) |
1 November 2019 | Appointment of Dr Ruben Becker as a director on 1 November 2019 (2 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
16 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
4 January 2019 | Resolutions
|
6 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
26 January 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
15 November 2017 | Withdrawal of a person with significant control statement on 15 November 2017 (2 pages) |
15 November 2017 | Notification of Sebastian Erasmus as a person with significant control on 6 April 2016 (2 pages) |
15 November 2017 | Notification of Sebastian Erasmus as a person with significant control on 6 April 2016 (2 pages) |
15 November 2017 | Withdrawal of a person with significant control statement on 15 November 2017 (2 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
19 January 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
19 January 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
13 July 2016 | Termination of appointment of Palmerston Secretaries Limited as a secretary on 1 April 2016 (1 page) |
13 July 2016 | Termination of appointment of Palmerston Secretaries Limited as a secretary on 1 April 2016 (1 page) |
8 June 2016 | Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
8 June 2016 | Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
4 May 2016 | Appointment of Palmerston Secretaries Limited as a secretary on 1 April 2016 (2 pages) |
4 May 2016 | Appointment of Palmerston Secretaries Limited as a secretary on 1 April 2016 (2 pages) |
14 January 2016 | Incorporation Statement of capital on 2016-01-14
|
14 January 2016 | Incorporation Statement of capital on 2016-01-14
|