| Company Name | 23 Embankment Gardens Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10326182 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2016(7 years, 8 months ago) |
| Dissolution Date | 8 February 2022 (2 years, 2 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Maxwell Felix Darius Fulford |
|---|---|
| Date of Birth | September 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2016(same day as company formation) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Best Gapp & Cassells 81 Elizabeth Street London SW1W 9PG |
| Director Name | Mr Francesco Jonathan Goedhuis |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2016(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Best Gapp & Cassells 81 Elizabeth Street London SW1W 9PG |
| Director Name | Dr Robert Fraser Leggate |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2016(same day as company formation) |
| Role | Landscape Gardner |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Best Gapp & Cassells 81 Elizabeth Street London SW1W 9PG |
| Secretary Name | Mr Gary Andrews |
|---|---|
| Status | Closed |
| Appointed | 10 July 2017(11 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 08 February 2022) |
| Role | Company Director |
| Correspondence Address | 81 Elizabeth Street London SW1W 9PG |
Location
| Registered Address | C/O Best Gapp & Cassells 81 Elizabeth Street London SW1W 9PG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 8 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 November 2021 | Voluntary strike-off action has been suspended (1 page) |
| 16 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2021 | Application to strike the company off the register (3 pages) |
| 12 August 2021 | Confirmation statement made on 10 August 2021 with no updates (3 pages) |
| 30 December 2020 | Micro company accounts made up to 31 December 2019 (9 pages) |
| 13 August 2020 | Confirmation statement made on 10 August 2020 with updates (4 pages) |
| 13 August 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
| 15 July 2019 | Micro company accounts made up to 31 December 2018 (9 pages) |
| 23 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
| 2 October 2017 | Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page) |
| 2 October 2017 | Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page) |
| 28 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 13 September 2017 | Confirmation statement made on 10 August 2017 with updates (5 pages) |
| 13 September 2017 | Confirmation statement made on 10 August 2017 with updates (5 pages) |
| 11 July 2017 | Appointment of Mr Gary Andrews as a secretary on 10 July 2017 (2 pages) |
| 11 July 2017 | Appointment of Mr Gary Andrews as a secretary on 10 July 2017 (2 pages) |
| 10 July 2017 | Registered office address changed from 23 Embankment Gardens London SW3 4LW England to C/O Best Gapp & Cassells 81 Elizabeth Street London SW1W 9PG on 10 July 2017 (1 page) |
| 10 July 2017 | Registered office address changed from 23 Embankment Gardens London SW3 4LW England to C/O Best Gapp & Cassells 81 Elizabeth Street London SW1W 9PG on 10 July 2017 (1 page) |
| 11 August 2016 | Incorporation Statement of capital on 2016-08-11
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| 11 August 2016 | Incorporation Statement of capital on 2016-08-11
|