London
Greater London
SW1W 0UA
Director Name | Mr Matthew John Lucas |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 November 2018(1 year, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 16 May 2023) |
Role | Director Of Operations |
Country of Residence | England |
Correspondence Address | 52 Grosvenor Gardens London Greater London SW1W 0AU |
Director Name | Mrs Beatriz Goncalves Da Rocha |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 08 September 2017(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 52 Grosvenor Gardens, 6th Floor C/O Old Park Capital Limited London SW1W 0AU |
Director Name | Mr Matthew John Lucas |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2017(same day as company formation) |
Role | Director Of Operations |
Country of Residence | England |
Correspondence Address | 52 Grosvenor Gardens, 6th Floor C/O Old Park Capital Limited London SW1W 0AU |
Director Name | Mr Jonathan Bowles |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2018(1 year, 2 months after company formation) |
Appointment Duration | 1 week, 1 day (resigned 28 November 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 87 High Street Odiham Hampshire RG29 1LB |
Registered Address | 52 Grosvenor Gardens, 6th Floor C/O Old Park Capital Limited London SW1W 0AU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
16 May 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 January 2021 | Compulsory strike-off action has been suspended (1 page) |
1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
12 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
11 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
9 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
8 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
22 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
21 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
13 December 2018 | Appointment of Mr Matthew John Lucas as a director on 28 November 2018 (2 pages) |
12 December 2018 | Appointment of Mrs Beatriz Goncalves Da Rocha as a director on 28 November 2018 (2 pages) |
12 December 2018 | Termination of appointment of Jonathan Bowles as a director on 28 November 2018 (1 page) |
1 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
30 November 2018 | Termination of appointment of Beatriz Goncalves Da Rocha as a director on 20 November 2018 (1 page) |
30 November 2018 | Termination of appointment of Matthew John Lucas as a director on 20 November 2018 (1 page) |
30 November 2018 | Appointment of Mr Jonathan Bowles as a director on 20 November 2018 (2 pages) |
27 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
8 September 2017 | Incorporation Statement of capital on 2017-09-08
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