London
EC2V 7BG
Secretary Name | Mrs Rachel Anna-Marie Garrett |
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Status | Closed |
Appointed | 01 February 2018(5 months, 4 weeks after company formation) |
Appointment Duration | 5 years, 7 months (closed 05 September 2023) |
Role | Company Director |
Correspondence Address | 45 Gresham Street London EC2V 7BG |
Director Name | David Alan Socks |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 August 2017(same day as company formation) |
Role | Chief Executive Officer |
Country of Residence | United States |
Correspondence Address | 55 Old Broad Street London EC2M 1RX |
Registered Address | C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG |
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Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2019 (4 years, 2 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
15 May 2018 | Delivered on: 18 May 2018 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding |
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5 September 2023 | Final Gazette dissolved following liquidation (1 page) |
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5 June 2023 | Return of final meeting in a members' voluntary winding up (19 pages) |
23 February 2023 | Liquidators' statement of receipts and payments to 15 December 2022 (21 pages) |
6 July 2022 | Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 6 July 2022 (2 pages) |
18 February 2022 | Liquidators' statement of receipts and payments to 15 December 2021 (21 pages) |
7 January 2021 | Registered office address changed from 7 Effingham Road Long Ditton Surbiton KT6 5JZ England to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 7 January 2021 (2 pages) |
6 January 2021 | Appointment of a voluntary liquidator (3 pages) |
6 January 2021 | Resolutions
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6 January 2021 | Declaration of solvency (5 pages) |
2 November 2020 | Registered office address changed from 34-37 Liverpool Street London EC2M 7PP England to 7 Effingham Road Long Ditton Surbiton KT6 5JZ on 2 November 2020 (1 page) |
27 August 2020 | Confirmation statement made on 6 August 2020 with updates (4 pages) |
20 August 2020 | Resolutions
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20 August 2020 | Resolutions
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20 August 2020 | Resolutions
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31 July 2020 | Satisfaction of charge 109018130001 in full (1 page) |
31 July 2020 | All of the property or undertaking has been released from charge 109018130001 (1 page) |
9 July 2020 | Statement of capital following an allotment of shares on 24 June 2020
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9 April 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
13 November 2019 | Registered office address changed from 35 New Broad Street London EC2M 1NH England to 34-37 Liverpool Street London EC2M 7PP on 13 November 2019 (1 page) |
13 November 2019 | Statement of capital following an allotment of shares on 25 September 2019
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30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
20 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
19 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
19 August 2018 | Confirmation statement made on 6 August 2018 with updates (5 pages) |
23 May 2018 | Resolutions
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18 May 2018 | Registration of charge 109018130001, created on 15 May 2018 (46 pages) |
4 May 2018 | Previous accounting period shortened from 31 December 2018 to 31 December 2017 (1 page) |
4 May 2018 | Statement of capital following an allotment of shares on 20 April 2018
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5 March 2018 | Appointment of Mrs Rachel Anna-Marie Garrett as a secretary on 1 February 2018 (2 pages) |
10 November 2017 | Appointment of Mr Scott Allen Byrd as a director on 3 November 2017 (2 pages) |
10 November 2017 | Appointment of Mr Scott Allen Byrd as a director on 3 November 2017 (2 pages) |
9 November 2017 | Termination of appointment of David Alan Socks as a director on 1 November 2017 (1 page) |
9 November 2017 | Termination of appointment of David Alan Socks as a director on 1 November 2017 (1 page) |
9 November 2017 | Registered office address changed from 55 Old Broad Street London EC2M 1RX United Kingdom to 35 New Broad Street London EC2M 1NH on 9 November 2017 (1 page) |
9 November 2017 | Registered office address changed from 55 Old Broad Street London EC2M 1RX United Kingdom to 35 New Broad Street London EC2M 1NH on 9 November 2017 (1 page) |
11 October 2017 | Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page) |
11 October 2017 | Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page) |
7 August 2017 | Incorporation
Statement of capital on 2017-08-07
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7 August 2017 | Incorporation
Statement of capital on 2017-08-07
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