London
EC2A 4EG
Director Name | Emil Khan Woods |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | American |
Status | Closed |
Appointed | 11 August 2017(same day as company formation) |
Role | Portfolio Manager |
Country of Residence | United States |
Correspondence Address | 1 Marks Square Paxos (C/O Wework) London EC2A 4EG |
Secretary Name | Norose Company Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 11 August 2017(same day as company formation) |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Director Name | Mr Thomas James Vince |
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Date of Birth | July 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2017(same day as company formation) |
Role | Co Secretary |
Country of Residence | England |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Registered Address | 1 Marks Square Paxos (C/O Wework) London EC2A 4EG |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
17 October 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
1 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
31 August 2022 | Confirmation statement made on 23 August 2022 with no updates (3 pages) |
7 June 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
25 August 2021 | Confirmation statement made on 23 August 2021 with no updates (3 pages) |
18 May 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
18 December 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
24 August 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
23 August 2019 | Confirmation statement made on 23 August 2019 with updates (4 pages) |
22 May 2019 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 1 Marks Square Paxos (C/O Wework) London EC2A 4EG on 22 May 2019 (1 page) |
9 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
14 August 2018 | Notification of Emil Khan Woods as a person with significant control on 11 August 2017 (2 pages) |
14 August 2018 | Confirmation statement made on 10 August 2018 with updates (5 pages) |
14 August 2018 | Notification of Charles Gerard Cascarilla as a person with significant control on 11 August 2017 (2 pages) |
13 August 2018 | Cessation of Norose Company Secretarial Services Limited as a person with significant control on 11 August 2017 (1 page) |
18 August 2017 | Appointment of Emil Khan Woods as a director on 11 August 2017 (2 pages) |
18 August 2017 | Appointment of Mr Charles Gerard Cascarilla as a director on 11 August 2017 (2 pages) |
18 August 2017 | Appointment of Mr Charles Gerard Cascarilla as a director on 11 August 2017 (2 pages) |
18 August 2017 | Appointment of Emil Khan Woods as a director on 11 August 2017 (2 pages) |
17 August 2017 | Termination of appointment of Thomas James Vince as a director on 11 August 2017 (1 page) |
17 August 2017 | Termination of appointment of Thomas James Vince as a director on 11 August 2017 (1 page) |
11 August 2017 | Incorporation
Statement of capital on 2017-08-11
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11 August 2017 | Incorporation
Statement of capital on 2017-08-11
|