2 Leman Street
London
E1 8QN
Secretary Name | INCE Gd Corporate Services Limited (Corporation) |
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Status | Current |
Appointed | 18 April 2016(same day as company formation) |
Correspondence Address | Aldgate Tower 2 Leman Street London E1 8QN |
Director Name | Mauricio Toledano |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 18 April 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | C/O Gordon Dadds Corporate Services Limited 6 Agar London WC2N 4HN |
Director Name | Mr Philip Shires |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2016(2 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 04 September 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Ince Gd Corporate Services Limited Aldgate Tow 2 Leman Street London E1 8QN |
Registered Address | Suite 2, The Brentano Suite Solar House 915 High Road London N12 8QJ |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Next Accounts Due | 31 December 2022 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 17 April 2022 (2 years ago) |
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Next Return Due | 1 May 2023 (overdue) |
10 June 2023 | Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to Suite 2, the Brentano Suite Solar House 915 High Road London N12 8QJ on 10 June 2023 (2 pages) |
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7 June 2023 | Appointment of a voluntary liquidator (3 pages) |
7 June 2023 | Statement of affairs (11 pages) |
7 June 2023 | Resolutions
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12 April 2023 | Compulsory strike-off action has been suspended (1 page) |
7 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
4 May 2022 | Confirmation statement made on 17 April 2022 with no updates (3 pages) |
31 December 2021 | Full accounts made up to 31 December 2020 (24 pages) |
3 June 2021 | Full accounts made up to 31 December 2019 (23 pages) |
15 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
14 May 2021 | Termination of appointment of Philip Shires as a director on 4 September 2020 (1 page) |
14 May 2021 | Confirmation statement made on 17 April 2021 with no updates (3 pages) |
14 May 2021 | Appointment of Mauricio Toledano as a director on 4 September 2020 (2 pages) |
6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
6 August 2020 | Registered office address changed from , C/O Gordon Dadds Corporate Services Limited Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 6 August 2020 (1 page) |
6 August 2020 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 6 August 2020 (1 page) |
5 August 2020 | Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020 (1 page) |
20 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
10 June 2019 | Full accounts made up to 31 December 2018 (22 pages) |
8 May 2019 | Confirmation statement made on 17 April 2019 with updates (4 pages) |
5 February 2019 | Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 February 2019 (1 page) |
1 February 2019 | Registered office address changed from , C/O Gordon Dadds Corporate Services Limited 6 Agar Street, London, WC2N 4HN, United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 1 February 2019 (1 page) |
1 February 2019 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 1 February 2019 (1 page) |
3 May 2018 | Confirmation statement made on 17 April 2018 with updates (5 pages) |
26 April 2018 | Full accounts made up to 31 December 2017 (22 pages) |
25 July 2017 | Full accounts made up to 31 December 2016 (19 pages) |
25 July 2017 | Full accounts made up to 31 December 2016 (19 pages) |
8 May 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
8 May 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
24 February 2017 | Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
24 February 2017 | Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
15 July 2016 | Termination of appointment of Mauricio Toledano as a director on 12 July 2016 (1 page) |
15 July 2016 | Termination of appointment of Mauricio Toledano as a director on 12 July 2016 (1 page) |
13 July 2016 | Appointment of Mr Philip Shires as a director on 12 July 2016 (2 pages) |
13 July 2016 | Appointment of Mr Philip Shires as a director on 12 July 2016 (2 pages) |
18 April 2016 | Incorporation Statement of capital on 2016-04-18
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18 April 2016 | Incorporation Statement of capital on 2016-04-18
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