London
SW1Y 4JU
Secretary Name | Mr Warren John Bingham |
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Status | Resigned |
Appointed | 27 April 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 125 Green End Lane Chaulden HP1 2AX |
Director Name | Mr Thomas Crone Faarborg |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 16 May 2017(2 weeks, 5 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 June 2018) |
Role | Financial Advisor |
Country of Residence | Denmark |
Correspondence Address | 47 Kuhlausgade Copenhagen 2100 |
Director Name | Mr Jeppe Rowlandson Stokholm |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 16 May 2017(2 weeks, 5 days after company formation) |
Appointment Duration | 1 year (resigned 08 June 2018) |
Role | Partner, Attorney-At-Law |
Country of Residence | Switzerland |
Correspondence Address | 5 Im Bueler Herrliberg Ch-8704 |
Registered Address | The Club House 8 St James Square London SW1Y 4JU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 April |
27 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
4 July 2018 | Termination of appointment of Thomas Crone Faarborg as a director on 30 June 2018 (1 page) |
13 June 2018 | Termination of appointment of Warren John Bingham as a secretary on 8 June 2018 (1 page) |
13 June 2018 | Termination of appointment of Jeppe Rowlandson Stokholm as a director on 8 June 2018 (1 page) |
13 June 2018 | Termination of appointment of Jeppe Rowlandson Stokholm as a director on 8 June 2018 (1 page) |
20 June 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
20 June 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
9 June 2017 | Appointment of Mr Jeppe Rowlandson Stokholm as a director on 16 May 2017 (2 pages) |
9 June 2017 | Appointment of Mr Jeppe Rowlandson Stokholm as a director on 16 May 2017 (2 pages) |
8 June 2017 | Appointment of Mr Thomas Crone Faarborg as a director on 16 May 2017 (2 pages) |
8 June 2017 | Appointment of Mr Thomas Crone Faarborg as a director on 16 May 2017 (2 pages) |
27 April 2017 | Incorporation Statement of capital on 2017-04-27
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27 April 2017 | Incorporation Statement of capital on 2017-04-27
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