London
EC2R 7AF
Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
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Status | Closed |
Appointed | 23 December 2016(same day as company formation) |
Correspondence Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
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Status | Closed |
Appointed | 23 December 2016(same day as company formation) |
Correspondence Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
Director Name | Mr Mark Howard Filer |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wilmington Trust Sp Services (London) Limited Thir 1 King's Arms Yard London EC2R 7AF |
Registered Address | 7th Floor 21 Lombard Street London EC3V 9AH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Candlewick |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 2018 (5 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
6 September 2022 | Final Gazette dissolved following liquidation (1 page) |
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6 June 2022 | Return of final meeting in a members' voluntary winding up (15 pages) |
24 January 2022 | Appointment of a voluntary liquidator (3 pages) |
23 September 2021 | Removal of liquidator by court order (8 pages) |
16 September 2021 | Liquidators' statement of receipts and payments to 14 July 2021 (13 pages) |
10 August 2020 | Declaration of solvency (5 pages) |
10 August 2020 | Resolutions
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10 August 2020 | Appointment of a voluntary liquidator (3 pages) |
5 August 2020 | Registered office address changed from Third Floor 1 King's Arms Yard London EC2R 7AF United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on 5 August 2020 (2 pages) |
8 January 2020 | Full accounts made up to 31 December 2018 (15 pages) |
28 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
27 December 2019 | Confirmation statement made on 24 December 2019 with no updates (3 pages) |
3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
24 December 2018 | Confirmation statement made on 24 December 2018 with updates (4 pages) |
21 August 2018 | Full accounts made up to 31 December 2017 (14 pages) |
27 December 2017 | Confirmation statement made on 22 December 2017 with updates (5 pages) |
27 December 2017 | Confirmation statement made on 22 December 2017 with updates (5 pages) |
11 December 2017 | Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages) |
11 December 2017 | Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages) |
15 May 2017 | Termination of appointment of Mark Howard Filer as a director on 20 April 2017 (2 pages) |
15 May 2017 | Termination of appointment of Mark Howard Filer as a director on 20 April 2017 (2 pages) |
7 February 2017 | Appointment of Daniel Jonathan Wynne as a director on 31 January 2017 (3 pages) |
7 February 2017 | Appointment of Daniel Jonathan Wynne as a director on 31 January 2017 (3 pages) |
6 January 2017 | Director's details changed for Mr Mark Howard Filer on 5 January 2017 (2 pages) |
6 January 2017 | Director's details changed for Mr Mark Howard Filer on 5 January 2017 (2 pages) |
23 December 2016 | Incorporation Statement of capital on 2016-12-23
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23 December 2016 | Incorporation Statement of capital on 2016-12-23
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