125 Old Broad Street
London
EC2N 1AR
Director Name | Mr Kevin Hibbert |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 18 August 2017(6 months, 2 weeks after company formation) |
Appointment Duration | 1 year (closed 04 September 2018) |
Role | Chief Financial Officer |
Country of Residence | Canada |
Correspondence Address | C/O McCarthy Tetrault 26th Floor 125 Old Broad Street London EC2N 1AR |
Director Name | Kirstin McTaggart |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 30 January 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Canada |
Correspondence Address | C/O McCarthy Tetrault 26th Floor 125 Old Broad Street London EC2N 1AR |
Registered Address | C/O McCarthy Tetrault 26th Floor 125 Old Broad Street London EC2N 1AR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 January |
4 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
7 June 2018 | Application to strike the company off the register (3 pages) |
12 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
22 August 2017 | Appointment of Mr Arthur Einav as a director on 18 August 2017 (2 pages) |
22 August 2017 | Appointment of Mr Arthur Einav as a director on 18 August 2017 (2 pages) |
21 August 2017 | Termination of appointment of Kirstin Mctaggart as a director on 18 August 2017 (1 page) |
21 August 2017 | Termination of appointment of Kirstin Mctaggart as a director on 18 August 2017 (1 page) |
21 August 2017 | Appointment of Mr Kevin Hibbert as a director on 18 August 2017 (2 pages) |
21 August 2017 | Appointment of Mr Kevin Hibbert as a director on 18 August 2017 (2 pages) |
17 August 2017 | Notification of a person with significant control statement (2 pages) |
17 August 2017 | Cessation of Sprott Inc. as a person with significant control on 26 June 2017 (1 page) |
17 August 2017 | Cessation of Sprott Inc. as a person with significant control on 17 August 2017 (1 page) |
17 August 2017 | Notification of a person with significant control statement (2 pages) |
17 August 2017 | Cessation of Sprott Inc. as a person with significant control on 26 June 2017 (1 page) |
30 January 2017 | Incorporation
Statement of capital on 2017-01-30
|
30 January 2017 | Incorporation
Statement of capital on 2017-01-30
|