1st Floor
London
W1W 7LT
Director Name | Mr James Michael Alexander Vallance |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 July 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 85 Great Portland Street 1st Floor London W1W 7LT |
Secretary Name | Mr James Michael Alexander Vallance |
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Status | Closed |
Appointed | 11 September 2017(1 year, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (closed 01 February 2022) |
Role | Company Director |
Correspondence Address | 85 Great Portland Street 1st Floor London W1W 7LT |
Registered Address | 85 Great Portland Street 1st Floor London W1W 7LT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10,000 other UK companies use this postal address |
Latest Accounts | 29 February 2020 (4 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
20 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
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18 March 2020 | Registered office address changed from 14th Floor, Portland House Bressenden Place London SW1E 5BH England to 55-58 Pall Mall London SW1Y 5JH on 18 March 2020 (1 page) |
13 December 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
19 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
4 April 2019 | Registered office address changed from 14th Floor Portland House Cardinal Place London SW1E 5RS to 14th Floor, Portland House Bressenden Place London SW1E 5BH on 4 April 2019 (1 page) |
15 March 2019 | Registered office address changed from 19-21 Shaftesbury Avenue London W1D 7ED United Kingdom to 14th Floor Portland House Cardinal Place London SW1E 5RS on 15 March 2019 (2 pages) |
3 December 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
20 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
1 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
1 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
11 September 2017 | Previous accounting period shortened from 31 July 2017 to 28 February 2017 (1 page) |
11 September 2017 | Appointment of Mr James Michael Alexander Vallance as a secretary on 11 September 2017 (2 pages) |
11 September 2017 | Appointment of Mr James Michael Alexander Vallance as a secretary on 11 September 2017 (2 pages) |
11 September 2017 | Previous accounting period shortened from 31 July 2017 to 28 February 2017 (1 page) |
8 September 2017 | Cessation of James Michael Alexander Vallance as a person with significant control on 20 July 2016 (1 page) |
8 September 2017 | Cessation of Kurush Phiroze Sarkari as a person with significant control on 20 July 2016 (1 page) |
8 September 2017 | Cessation of James Michael Alexander Vallance as a person with significant control on 20 July 2016 (1 page) |
8 September 2017 | Cessation of Kurush Phiroze Sarkari as a person with significant control on 20 July 2016 (1 page) |
8 September 2017 | Cessation of Kurush Phiroze Sarkari as a person with significant control on 8 September 2017 (1 page) |
8 September 2017 | Cessation of James Michael Alexander Vallance as a person with significant control on 8 September 2017 (1 page) |
1 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
1 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
20 July 2016 | Incorporation Statement of capital on 2016-07-20
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20 July 2016 | Incorporation Statement of capital on 2016-07-20
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