London
EC2N 2DL
Director Name | Mr William Iain Cullen |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 June 2016(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 8 months (closed 20 February 2018) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
Director Name | Eileen Honore Dowling |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | Irish / United State |
Status | Closed |
Appointed | 15 June 2016(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 8 months (closed 20 February 2018) |
Role | Asset Management |
Country of Residence | United States |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
Director Name | Mark Everitt |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 June 2016(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 8 months (closed 20 February 2018) |
Role | Asset Manager |
Country of Residence | United States |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
Director Name | Mr Patrick Michael Olson |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | Irish,American |
Status | Closed |
Appointed | 15 June 2016(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 8 months (closed 20 February 2018) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
Director Name | Antonello Russo |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 June 2016(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 8 months (closed 20 February 2018) |
Role | Risk Manager |
Country of Residence | United Kingdom |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
Secretary Name | Blackrock Company Secretarial Services (UK) Limited (Corporation) |
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Status | Closed |
Appointed | 20 June 2016(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 8 months (closed 20 February 2018) |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
Registered Address | 12 Throgmorton Avenue London EC2N 2DL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
9 November 2017 | Application to strike the company off the register (7 pages) |
9 November 2017 | Application to strike the company off the register (7 pages) |
27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
10 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
10 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
15 July 2016 | Appointment of Mr Patrick Michael Olson as a director on 15 June 2016 (3 pages) |
15 July 2016 | Appointment of Mr Patrick Michael Olson as a director on 15 June 2016 (3 pages) |
15 July 2016 | Current accounting period shortened from 28 February 2017 to 31 December 2016 (3 pages) |
15 July 2016 | Current accounting period shortened from 28 February 2017 to 31 December 2016 (3 pages) |
28 June 2016 | Appointment of Antonello Russo as a director on 15 June 2016 (3 pages) |
28 June 2016 | Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 20 June 2016 (3 pages) |
28 June 2016 | Appointment of William Iain Cullen as a director on 15 June 2016 (3 pages) |
28 June 2016 | Appointment of Eileen Honore Dowling as a director on 15 June 2016 (3 pages) |
28 June 2016 | Appointment of William Iain Cullen as a director on 15 June 2016 (3 pages) |
28 June 2016 | Appointment of Eileen Honore Dowling as a director on 15 June 2016 (3 pages) |
28 June 2016 | Appointment of Antonello Russo as a director on 15 June 2016 (3 pages) |
28 June 2016 | Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 20 June 2016 (3 pages) |
27 June 2016 | Appointment of Mark Everitt as a director on 15 June 2016 (3 pages) |
27 June 2016 | Appointment of Mark Everitt as a director on 15 June 2016 (3 pages) |
1 February 2016 | Incorporation Statement of capital on 2016-02-01
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1 February 2016 | Incorporation Statement of capital on 2016-02-01
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