London
EC3A 7QX
Director Name | Mr Michael Saul Leibowitz |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | American |
Status | Closed |
Appointed | 22 February 2017(same day as company formation) |
Role | Chief Executive Officer |
Country of Residence | United States |
Correspondence Address | Beaufort House 15 St. Botolph Street London EC3A 7QX |
Director Name | Mr William Pierre Francois Norbert Wostyn |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | French |
Status | Closed |
Appointed | 22 February 2017(same day as company formation) |
Role | Group Counsel |
Country of Residence | France |
Correspondence Address | Beaufort House 15 St. Botolph Street London EC3A 7QX |
Secretary Name | Mr Martin Lau |
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Status | Closed |
Appointed | 31 March 2020(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (closed 25 May 2021) |
Role | Company Director |
Correspondence Address | Beaufort House 15 St. Botolph Street London EC3A 7QX |
Director Name | Mr Stephen Alan Umpelby |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2017(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Beaufort House 15 St. Botolph Street London EC3A 7QX |
Director Name | Mr Daniel Craig Marcus |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2017(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Beaufort House 15 St. Botolph Street London EC3A 7QX |
Secretary Name | Mr Peter Weston |
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Status | Resigned |
Appointed | 22 February 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | Beaufort House 15 St. Botolph Street London EC3A 7QX |
Registered Address | Beaufort House 15 St. Botolph Street London EC3A 7QX |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Portsoken |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2019 (4 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
25 May 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
24 February 2021 | Application to strike the company off the register (5 pages) |
14 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
22 May 2020 | Termination of appointment of Daniel Craig Marcus as a director on 22 May 2020 (1 page) |
31 March 2020 | Termination of appointment of Peter Weston as a secretary on 31 March 2020 (1 page) |
31 March 2020 | Appointment of Mr Martin Lau as a secretary on 31 March 2020 (2 pages) |
27 February 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
1 October 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
17 July 2019 | Cessation of Compagnie Financial Tradition Sa as a person with significant control on 22 July 2017 (1 page) |
1 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
8 February 2019 | Termination of appointment of Stephen Alan Umpelby as a director on 1 February 2019 (1 page) |
25 September 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
9 July 2018 | Director's details changed for Mr William Pierre Francois Norbert Wostyn on 1 July 2018 (2 pages) |
27 February 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
27 February 2017 | Confirmation statement made on 27 February 2017 with updates (4 pages) |
27 February 2017 | Confirmation statement made on 27 February 2017 with updates (4 pages) |
27 February 2017 | Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
27 February 2017 | Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
22 February 2017 | Incorporation Statement of capital on 2017-02-22
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22 February 2017 | Incorporation Statement of capital on 2017-02-22
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