London
W1G 0EF
Director Name | Mr Filippo Ubaldini |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 09 February 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Grosvenor Hill London W1K 3QD |
Director Name | Mr Marc Clive Watson |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Grosvenor Hill London W1K 3QD |
Registered Address | 91 Wimpole Street London W1G 0EF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
3 March 2020 | Application to strike the company off the register (3 pages) |
4 April 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
4 April 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
1 April 2019 | Registered office address changed from 11 Bressenden Place London SW1E 5BY England to 91 Wimpole Street London W1G 0EF on 1 April 2019 (1 page) |
7 November 2018 | Registered office address changed from 24 Grosvenor Hill London W1K 3QD United Kingdom to 11 Bressenden Place London SW1E 5BY on 7 November 2018 (1 page) |
26 September 2018 | Termination of appointment of Filippo Ubaldini as a director on 26 September 2018 (1 page) |
26 September 2018 | Termination of appointment of Marc Clive Watson as a director on 26 September 2018 (1 page) |
9 April 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
9 April 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
26 September 2017 | Previous accounting period shortened from 28 February 2018 to 30 June 2017 (3 pages) |
26 September 2017 | Previous accounting period shortened from 28 February 2018 to 30 June 2017 (3 pages) |
9 February 2017 | Incorporation Statement of capital on 2017-02-09
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9 February 2017 | Incorporation Statement of capital on 2017-02-09
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