London
SW1X 9EJ
Director Name | Mr Jean Claude Ghosn |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | Lebanese |
Status | Resigned |
Appointed | 31 August 2017(same day as company formation) |
Role | Caterer |
Country of Residence | Lebanon |
Correspondence Address | Flat 1 1 Pont Street London SW1X 9EJ |
Registered Address | 1 - 3 Pont Street London SW1X 9EJ |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 18 June 2023 (10 months, 1 week ago) |
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Next Return Due | 2 July 2024 (2 months from now) |
3 August 2023 | Confirmation statement made on 18 June 2023 with no updates (3 pages) |
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31 March 2023 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
11 July 2022 | Confirmation statement made on 18 June 2022 with no updates (3 pages) |
31 March 2022 | Total exemption full accounts made up to 31 March 2021 (13 pages) |
18 June 2021 | Confirmation statement made on 18 June 2021 with updates (4 pages) |
31 March 2021 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
5 January 2021 | Termination of appointment of Jean Claude Ghosn as a director on 11 December 2020 (1 page) |
5 January 2021 | Cessation of Jean Claude Ghosn as a person with significant control on 11 December 2020 (1 page) |
28 December 2020 | Notification of Kamal Wahib Ghais as a person with significant control on 11 December 2020 (2 pages) |
28 December 2020 | Appointment of Mr Kamal Wahib Ghais as a director on 10 December 2020 (2 pages) |
16 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
15 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
14 December 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
16 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
20 September 2019 | Confirmation statement made on 30 August 2019 with updates (4 pages) |
1 June 2019 | Registered office address changed from 55 Baker Street London W1U 7EU England to 1 - 3 Pont Street London SW1X 9EJ on 1 June 2019 (1 page) |
13 February 2019 | Resolutions
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13 February 2019 | Statement of capital following an allotment of shares on 30 January 2019
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3 January 2019 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
31 August 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
30 January 2018 | Current accounting period shortened from 31 August 2018 to 31 March 2018 (1 page) |
30 January 2018 | Registered office address changed from 1-3 Pont Street London SW1X 9EJ England to 55 Baker Street London W1U 7EU on 30 January 2018 (1 page) |
31 August 2017 | Incorporation Statement of capital on 2017-08-31
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31 August 2017 | Incorporation Statement of capital on 2017-08-31
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