Clifford House, 15 Clifford Street
London
W1S 4JY
Director Name | Miss Samantha Coetzer |
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Date of Birth | July 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2016(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Director Name | Mr Giovanni Albanese |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 30 January 2017(8 months, 1 week after company formation) |
Appointment Duration | 1 month (resigned 01 March 2017) |
Role | Boots Designer |
Country of Residence | Belgium |
Correspondence Address | 4th Floor, Clifford House 15 Clifford Street Mayfair London W1S 4JY |
Director Name | Mr Rashidul Hassan Siddiqi |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 30 January 2017(8 months, 1 week after company formation) |
Appointment Duration | 1 month (resigned 01 March 2017) |
Role | Business Developer |
Country of Residence | England |
Correspondence Address | 4th Floor, Clifford House 15 Clifford Street Mayfair London W1S 4JY |
Registered Address | 4th Floor, Clifford House 15 Clifford Street Mayfair London W1S 4JY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
28 February 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 December 2020 | Compulsory strike-off action has been suspended (1 page) |
27 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
28 March 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
28 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
9 May 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
24 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
1 March 2017 | Confirmation statement made on 1 March 2017 with updates (4 pages) |
1 March 2017 | Confirmation statement made on 1 March 2017 with updates (4 pages) |
1 March 2017 | Termination of appointment of Rashidul Hassan Siddiqi as a director on 1 March 2017 (1 page) |
1 March 2017 | Termination of appointment of Rashidul Hassan Siddiqi as a director on 1 March 2017 (1 page) |
1 March 2017 | Termination of appointment of Giovanni Albanese as a director on 1 March 2017 (1 page) |
1 March 2017 | Termination of appointment of Giovanni Albanese as a director on 1 March 2017 (1 page) |
7 February 2017 | Confirmation statement made on 7 February 2017 with updates (7 pages) |
7 February 2017 | Confirmation statement made on 7 February 2017 with updates (7 pages) |
3 February 2017 | Appointment of Mr Benoit Lombart as a director on 30 January 2017 (2 pages) |
3 February 2017 | Appointment of Mr Benoit Lombart as a director on 30 January 2017 (2 pages) |
2 February 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4th Floor, Clifford House 15 Clifford Street Mayfair London W1S 4JY on 2 February 2017 (1 page) |
2 February 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4th Floor, Clifford House 15 Clifford Street Mayfair London W1S 4JY on 2 February 2017 (1 page) |
31 January 2017 | Appointment of Mr Giovanni Albanese as a director on 30 January 2017 (2 pages) |
31 January 2017 | Appointment of Mr Giovanni Albanese as a director on 30 January 2017 (2 pages) |
30 January 2017 | Appointment of Mr Rashidul Hassan Siddiqi as a director on 30 January 2017 (2 pages) |
30 January 2017 | Termination of appointment of Samantha Coetzer as a director on 30 January 2017 (1 page) |
30 January 2017 | Appointment of Mr Rashidul Hassan Siddiqi as a director on 30 January 2017 (2 pages) |
30 January 2017 | Termination of appointment of Samantha Coetzer as a director on 30 January 2017 (1 page) |
24 May 2016 | Incorporation Statement of capital on 2016-05-24
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24 May 2016 | Incorporation Statement of capital on 2016-05-24
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