2 Lambeth Hill
London
EC4V 4GG
Director Name | Mr Daniel Mahoney |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | American |
Status | Closed |
Appointed | 17 December 2018(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 22 September 2020) |
Role | Head Of Finance |
Country of Residence | United States |
Correspondence Address | Ground Floor, Millennium Bridge House 2 Lambeth Hill London EC4V 4GG |
Director Name | Mr Stephen Harold Belgrad |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 June 2017(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | Ground Floor, Millennium Bridge House 2 Lambeth Hill London EC4V 4GG |
Director Name | Mr Oliver Lebleu |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 27 June 2017(2 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 2 months (resigned 24 September 2019) |
Role | Hoead Of No-Us Distribution |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG |
Registered Address | Ground Floor, Millennium Bridge House 2 Lambeth Hill London EC4V 4GG |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Queenhithe |
Built Up Area | Greater London |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
17 July 2017 | Delivered on: 22 July 2017 Persons entitled: Ubs Ag, Stamford Branch Classification: A registered charge Outstanding |
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22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
4 February 2020 | Application to strike the company off the register (3 pages) |
27 September 2019 | Termination of appointment of Olivier Lebleu as a director on 24 September 2019 (1 page) |
19 July 2019 | Statement of capital following an allotment of shares on 2 July 2019
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3 July 2019 | Solvency Statement dated 03/07/19 (2 pages) |
3 July 2019 | Statement by Directors (3 pages) |
3 July 2019 | Resolutions
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3 July 2019 | Statement of capital on 3 July 2019
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13 June 2019 | Current accounting period extended from 31 December 2018 to 30 June 2019 (1 page) |
11 June 2019 | Confirmation statement made on 6 June 2019 with updates (4 pages) |
4 January 2019 | Resolutions
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2 January 2019 | Statement of capital following an allotment of shares on 13 December 2018
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21 December 2018 | Termination of appointment of Stephen Harold Belgrad as a director on 17 December 2018 (1 page) |
21 December 2018 | Appointment of Mr. Daniel Mahoney as a director on 17 December 2018 (2 pages) |
19 December 2018 | Statement of capital on 19 December 2018
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19 December 2018 | Solvency Statement dated 18/12/18 (1 page) |
19 December 2018 | Statement by Directors (2 pages) |
19 December 2018 | Resolutions
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19 July 2018 | Full accounts made up to 31 December 2017 (16 pages) |
9 July 2018 | Confirmation statement made on 6 June 2018 with updates (4 pages) |
14 April 2018 | Previous accounting period shortened from 30 June 2018 to 31 December 2017 (1 page) |
3 August 2017 | Resolutions
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3 August 2017 | Resolutions
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28 July 2017 | Appointment of Olivier Lebleu as a director on 27 June 2017 (3 pages) |
28 July 2017 | Appointment of Olivier Lebleu as a director on 27 June 2017 (3 pages) |
26 July 2017 | Statement of capital following an allotment of shares on 17 July 2017
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26 July 2017 | Statement of capital following an allotment of shares on 17 July 2017
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22 July 2017 | Registration of charge 108084920001, created on 17 July 2017 (21 pages) |
22 July 2017 | Registration of charge 108084920001, created on 17 July 2017 (21 pages) |
7 June 2017 | Incorporation Statement of capital on 2017-06-07
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7 June 2017 | Incorporation Statement of capital on 2017-06-07
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