London
EC4A 2BB
Director Name | Mr William Thomas Gasson |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 December 2016(same day as company formation) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Secretary Name | Mr Thomas Kelly |
---|---|
Status | Closed |
Appointed | 13 December 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Secretary Name | Ms Clare Charlotte Richards |
---|---|
Status | Closed |
Appointed | 13 December 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Director Name | Mr Vikramjit Singh Chima |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | Indian |
Status | Closed |
Appointed | 19 July 2017(7 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (closed 18 December 2018) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Director Name | Mr Michael Holmes |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2016(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Registered Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 December |
18 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
2 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
20 September 2018 | Application to strike the company off the register (3 pages) |
5 June 2018 | Solvency Statement dated 05/06/18 (2 pages) |
5 June 2018 | Resolutions
|
5 June 2018 | Statement of capital on 5 June 2018
|
5 June 2018 | Statement by Directors (2 pages) |
4 May 2018 | Previous accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
3 January 2018 | Confirmation statement made on 12 December 2017 with updates (5 pages) |
3 January 2018 | Confirmation statement made on 12 December 2017 with updates (5 pages) |
29 November 2017 | Statement by Directors (2 pages) |
29 November 2017 | Resolutions
|
29 November 2017 | Statement of capital on 29 November 2017
|
29 November 2017 | Solvency Statement dated 28/11/17 (2 pages) |
29 November 2017 | Solvency Statement dated 28/11/17 (2 pages) |
29 November 2017 | Resolutions
|
29 November 2017 | Statement of capital on 29 November 2017
|
29 November 2017 | Statement by Directors (2 pages) |
28 November 2017 | Current accounting period shortened from 31 December 2017 to 30 November 2017 (1 page) |
28 November 2017 | Current accounting period shortened from 31 December 2017 to 30 November 2017 (1 page) |
31 July 2017 | Appointment of Mr Vikramjit Singh Chima as a director on 19 July 2017 (2 pages) |
31 July 2017 | Appointment of Mr Vikramjit Singh Chima as a director on 19 July 2017 (2 pages) |
28 July 2017 | Termination of appointment of Michael Holmes as a director on 19 July 2017 (1 page) |
28 July 2017 | Termination of appointment of Michael Holmes as a director on 19 July 2017 (1 page) |
13 January 2017 | Statement of capital following an allotment of shares on 21 December 2016
|
13 January 2017 | Statement of capital following an allotment of shares on 21 December 2016
|
13 December 2016 | Incorporation Statement of capital on 2016-12-13
|
13 December 2016 | Incorporation Statement of capital on 2016-12-13
|