London
W1S 3DG
Director Name | Mr Bruno Chibuzo Obasi |
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Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 October 2018(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (closed 22 March 2022) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Sackville Street London W1S 3DG |
Director Name | Mr Simon Derwood Auston Drewett |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 2020(3 years after company formation) |
Appointment Duration | 1 year, 5 months (closed 22 March 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Sackville Street London W1S 3DG |
Secretary Name | Crestbridge UK Ltd (Corporation) |
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Status | Closed |
Appointed | 13 September 2017(same day as company formation) |
Correspondence Address | 8 Sackville Street London W1S 3DG |
Director Name | Mrs Wendy Jane Patterson |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2017(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 8 Sackville Street London W1S 3DG |
Registered Address | 8 Sackville Street London W1S 3DG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
18 October 2017 | Delivered on: 23 October 2017 Persons entitled: Greenoak UK Secured Lending Ii S.À R.L. Classification: A registered charge Particulars: None at the date of this charge. Outstanding |
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22 March 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
24 December 2021 | Application to strike the company off the register (3 pages) |
30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
30 December 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
22 October 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
7 October 2020 | Termination of appointment of Wendy Jane Patterson as a director on 30 September 2020 (1 page) |
7 October 2020 | Appointment of Mr Simon Derwood Auston Drewett as a director on 30 September 2020 (2 pages) |
12 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
9 July 2019 | Total exemption full accounts made up to 31 December 2018 (21 pages) |
1 November 2018 | Appointment of Mr Bruno Chibuzo Obasi as a director on 19 October 2018 (2 pages) |
14 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
14 September 2018 | Registered office address changed from 8 Sackville Street Sackville Street London W1S 3DG United Kingdom to 8 Sackville Street London W1S 3DG on 14 September 2018 (1 page) |
12 September 2018 | Secretary's details changed for Crestbridge Uk Ltd on 8 January 2018 (1 page) |
6 July 2018 | Total exemption full accounts made up to 31 December 2017 (21 pages) |
11 January 2018 | Registered office address changed from 30 Charles Ii Street London SW1Y 4AE United Kingdom to 8 Sackville Street Sackville Street London W1S 3DG on 11 January 2018 (2 pages) |
11 January 2018 | Registered office address changed from 30 Charles Ii Street London SW1Y 4AE United Kingdom to 8 Sackville Street Sackville Street London W1S 3DG on 11 January 2018 (2 pages) |
23 October 2017 | Registration of charge 109607340001, created on 18 October 2017 (50 pages) |
23 October 2017 | Registration of charge 109607340001, created on 18 October 2017 (50 pages) |
13 October 2017 | Resolutions
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13 October 2017 | Resolutions
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25 September 2017 | Current accounting period shortened from 30 September 2018 to 31 December 2017 (1 page) |
25 September 2017 | Current accounting period shortened from 30 September 2018 to 31 December 2017 (1 page) |
13 September 2017 | Incorporation Statement of capital on 2017-09-13
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13 September 2017 | Incorporation Statement of capital on 2017-09-13
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