New York
Ny 10013
Director Name | Mr Victor Allan Malanga |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | American |
Status | Current |
Appointed | 02 August 2017(same day as company formation) |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | 250 Hudson Street New York Ny 10013 |
Secretary Name | Mr Victor Allan Malanga |
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Status | Current |
Appointed | 02 August 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 250 Hudson Street New York Ny 10013 |
Registered Address | Francis House C/O Daniel J. Edelman Ltd 11 Francis Street London SW1P 1DE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Small |
Accounts Year End | 30 June |
Latest Return | 1 August 2023 (8 months ago) |
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Next Return Due | 15 August 2024 (4 months, 2 weeks from now) |
10 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
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16 May 2023 | Accounts for a small company made up to 30 June 2022 (19 pages) |
3 November 2022 | Registered office address changed from Francis House C/O Daniel J. Edelman Ltd, Francis House 11 Francis Street London SW1P 1DE England to Francis House C/O Daniel J. Edelman Ltd 11 Francis Street London SW1P 1DE on 3 November 2022 (1 page) |
3 November 2022 | Registered office address changed from C/O Daniel J Edelman Limited Southside 105 Victoria Street London, SW1E 6QT England to Francis House C/O Daniel J. Edelman Ltd, Francis House 11 Francis Street London SW1P 1DE on 3 November 2022 (1 page) |
3 November 2022 | Amended accounts for a small company made up to 30 June 2021 (21 pages) |
28 October 2022 | Total exemption full accounts made up to 30 June 2021 (15 pages) |
12 August 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
3 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
14 July 2021 | Accounts for a small company made up to 30 June 2020 (19 pages) |
2 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
30 November 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
5 September 2020 | Accounts for a small company made up to 30 June 2019 (19 pages) |
9 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
10 April 2019 | Accounts for a small company made up to 30 June 2018 (17 pages) |
8 January 2019 | Registered office address changed from Southside 105 Victoria Street London SW1E 6QT United Kingdom to C/O Daniel J Edelman Limited Southside 105 Victoria Street London, SW1E 6QT on 8 January 2019 (1 page) |
14 November 2018 | Previous accounting period shortened from 31 August 2018 to 30 June 2018 (2 pages) |
12 September 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
2 August 2017 | Incorporation Statement of capital on 2017-08-02
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2 August 2017 | Incorporation Statement of capital on 2017-08-02
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