2 Leman Street
London
E1 8QN
Secretary Name | Inlaw Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 June 2016(same day as company formation) |
Correspondence Address | Aldgate Tower 2 Leman Street London E1 8QN |
Secretary Name | INCE Gd Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 26 June 2019(3 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 19 June 2023) |
Correspondence Address | Aldgate Tower 2 Leman Street London |
Registered Address | 97 Judd Street London WC1H 9NE |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
24 October 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
1 August 2023 | Application to strike the company off the register (3 pages) |
19 June 2023 | Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 19 June 2023 (1 page) |
13 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 97 Judd Street London WC1H 9NE on 13 June 2023 (1 page) |
12 June 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
18 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
8 June 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
29 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
8 June 2021 | Confirmation statement made on 8 June 2021 with no updates (3 pages) |
20 April 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
17 August 2020 | Change of details for Mr Georgios Mavrakis as a person with significant control on 3 August 2020 (2 pages) |
17 August 2020 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN England to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 17 August 2020 (1 page) |
17 August 2020 | Director's details changed for Mr Georgios Mavrakis on 3 August 2020 (2 pages) |
5 August 2020 | Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020 (1 page) |
10 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
24 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
27 June 2019 | Appointment of Gordon Dadds Corporate Services Limited as a secretary on 26 June 2019 (2 pages) |
26 June 2019 | Registered office address changed from 15th Floor, Aldgate Tower 2 Leman Street London E1 8QN to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 26 June 2019 (1 page) |
26 June 2019 | Director's details changed for Mr Georgios Mavrakis on 26 June 2019 (2 pages) |
26 June 2019 | Termination of appointment of Inlaw Secretaries Limited as a secretary on 26 June 2019 (1 page) |
19 June 2019 | Confirmation statement made on 8 June 2019 with updates (4 pages) |
30 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
21 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
26 February 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
20 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
20 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
30 May 2017 | Director's details changed for Georgios Mavrakis on 30 May 2017 (2 pages) |
30 May 2017 | Director's details changed for Georgios Mavrakis on 30 May 2017 (2 pages) |
28 June 2016 | Director's details changed for Georgios Mavrakis on 22 June 2016 (2 pages) |
28 June 2016 | Director's details changed for Georgios Mavrakis on 22 June 2016 (2 pages) |
9 June 2016 | Incorporation Statement of capital on 2016-06-09
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9 June 2016 | Incorporation Statement of capital on 2016-06-09
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