London
WC1V 7JH
Director Name | Antoine Caton |
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Date of Birth | May 1980 (Born 43 years ago) |
Nationality | French |
Status | Closed |
Appointed | 06 November 2017(1 month after company formation) |
Appointment Duration | 5 years, 1 month (closed 03 January 2023) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 126 Rue Du Faubourg St.Martin Paris 75010 France |
Director Name | Frederic Jean Bobo |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 02 October 2017(same day as company formation) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Lincoln House 300 High Holborn London WC1V 7JH |
Secretary Name | Joss Burrell Alcraft |
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Status | Resigned |
Appointed | 02 October 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | Lincoln House 300 High Holborn London WC1V 7JH |
Registered Address | Becket House C/O Ccfgb 1 Lambeth Palace Road London SE1 7EU |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2019 (4 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 28 December |
20 February 2019 | Delivered on: 13 March 2019 Persons entitled: Us Capital Global Investment Management Manifesto Loan LTD Classification: A registered charge Outstanding |
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20 February 2019 | Delivered on: 21 February 2019 Persons entitled: Us Capital Global Investment Management Manifesto Loan LTD Classification: A registered charge Particulars: All properties acquired by the borrower in the future;. All present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause 3 in, or over, freehold or leasehold property;. All present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each property;. All licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower's business or the use of any charged asset, and all rights in connection with them;. All its present and future goodwill;. All its uncalled capital;. All the equipment;. All the intellectual property;. All the book debts;. All the investments;. All monies from time to time standing to the credit of its accounts with any bank, financial institution or other person (including each bank account). Outstanding |
17 April 2018 | Delivered on: 19 April 2018 Persons entitled: Us Capital Global Investment Management Manifesto Loan LTD Classification: A registered charge Particulars: All properties acquired by the borrower in the future;. All present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause 3 in, or over, freehold or leasehold property;. All present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each property;. All licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower's business or the use of any charged asset, and all rights in connection with them;. All its present and future goodwill;. All its uncalled capital;. All the equipment;. All the intellectual property;. All the book debts;. All the investments;. All monies from time to time standing to the credit of its accounts with any bank, financial institution or other person (including each bank account). Outstanding |
18 October 2017 | Delivered on: 25 October 2017 Persons entitled: Mbu Capital Limited Classification: A registered charge Particulars: By way of fixed charge all properties acquired by the chargor in the future;. By way of fixed charge all present and future interests in any freehold and leasehold property of the chargor in the future or at the date of the instrument;. By way of fixed charge all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each property of the chargor in the future or at the date of the instrument;. By way of fixed charge all licences, consents, and authorisations (statutory or otherwise) held or required in connection with the chargor ‘s business or the use of any charged asset which includes all assets, property and undertaking subject to any security, and all rights in connection with them;. By way of fixed charge all the intellectual property rights (as defined in the instrument dated 18 october 2017) including the rights of the chargor in any present or future patents, trade-markers, service marks, trade names, designed, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registrations. Outstanding |
9 October 2020 | Registered office address changed from C/O French Chamber of Commerce Lincoln House 300 High Holborn London WC1V 7JH to Becket House C/O Ccfgb 1 Lambeth Palace Road London SE1 7EU on 9 October 2020 (1 page) |
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9 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
6 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
29 September 2020 | Previous accounting period shortened from 29 December 2019 to 28 December 2019 (1 page) |
23 September 2020 | Full accounts made up to 31 December 2018 (24 pages) |
23 July 2020 | Compulsory strike-off action has been discontinued (1 page) |
14 April 2020 | First Gazette notice for compulsory strike-off (1 page) |
7 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
28 June 2019 | Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page) |
3 April 2019 | Resolutions
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29 March 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
28 March 2019 | Previous accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
13 March 2019 | Registration of charge 109903730004, created on 20 February 2019 (40 pages) |
1 March 2019 | Confirmation statement made on 1 October 2018 with updates (4 pages) |
1 March 2019 | Statement of capital following an allotment of shares on 12 October 2017
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1 March 2019 | Statement of capital following an allotment of shares on 18 October 2017
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22 February 2019 | Satisfaction of charge 109903730002 in full (1 page) |
21 February 2019 | Registration of charge 109903730003, created on 20 February 2019 (60 pages) |
1 May 2018 | Termination of appointment of Joss Burrell Alcraft as a secretary on 17 April 2018 (2 pages) |
19 April 2018 | Registration of charge 109903730002, created on 17 April 2018 (59 pages) |
18 April 2018 | Satisfaction of charge 109903730001 in full (1 page) |
9 January 2018 | Termination of appointment of Frederic Jean Bobo as a director on 6 November 2017 (2 pages) |
9 January 2018 | Termination of appointment of Frederic Jean Bobo as a director on 6 November 2017 (2 pages) |
9 January 2018 | Appointment of Antoine Caton as a director on 6 November 2017 (3 pages) |
9 January 2018 | Appointment of Antoine Caton as a director on 6 November 2017 (3 pages) |
25 October 2017 | Registration of charge 109903730001, created on 18 October 2017 (56 pages) |
25 October 2017 | Registration of charge 109903730001, created on 18 October 2017 (56 pages) |
13 October 2017 | Commence business and borrow (1 page) |
13 October 2017 | Trading certificate for a public company
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13 October 2017 | Trading certificate for a public company (3 pages) |
2 October 2017 | Incorporation Statement of capital on 2017-10-02
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2 October 2017 | Incorporation Statement of capital on 2017-10-02
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