London
W1B 1DY
Secretary Name | Broughton Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 26 July 2017(same day as company formation) |
Correspondence Address | 54 Portland Place London W1B 1DY |
Director Name | Mr Ricardo Abrahim Costa Morrison |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 26 July 2017(same day as company formation) |
Role | CEO |
Country of Residence | Brazil |
Correspondence Address | 54 Portland Place London W1B 1DY |
Director Name | Mr Robert James Dalboth |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2017(2 months, 3 weeks after company formation) |
Appointment Duration | 8 months (resigned 18 June 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Cob Place Westbury Wiltshire BA13 3GS |
Registered Address | 54 Portland Place London W1B 1DY |
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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 200 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 July |
6 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
10 May 2019 | Application to strike the company off the register (3 pages) |
2 August 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
27 June 2018 | Termination of appointment of Robert James Dalboth as a director on 18 June 2018 (1 page) |
27 June 2018 | Appointment of Philip Michael Mcgrane as a director on 18 June 2018 (2 pages) |
3 November 2017 | Termination of appointment of Ricardo Abrahim Costa Morrison as a director on 20 October 2017 (1 page) |
3 November 2017 | Appointment of Mr Robert James Dalboth as a director on 20 October 2017 (2 pages) |
3 November 2017 | Appointment of Mr Robert James Dalboth as a director on 20 October 2017 (2 pages) |
3 November 2017 | Termination of appointment of Ricardo Abrahim Costa Morrison as a director on 20 October 2017 (1 page) |
26 July 2017 | Incorporation
Statement of capital on 2017-07-26
|
26 July 2017 | Incorporation
Statement of capital on 2017-07-26
|