London
EC1N 8DX
Director Name | Ms Tania Ornella Valaythen |
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Date of Birth | August 1994 (Born 29 years ago) |
Nationality | Mauritian |
Status | Resigned |
Appointed | 02 October 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 8 2nd Floor 34-35 Hatton Garden London EC1N 8DX |
Director Name | Mr Ibrahim Sobhy Salib Ibrahim |
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Date of Birth | April 1985 (Born 39 years ago) |
Nationality | Egyptian |
Status | Resigned |
Appointed | 02 October 2017(same day as company formation) |
Role | Jeweller |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor, Suite 7a 34-35 Hatton Garden London EC1N 8DX |
Registered Address | 1st Floor, Suite 7a 34-35 Hatton Garden London EC1N 8DX |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 27 June 2023 (10 months ago) |
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Next Return Due | 11 July 2024 (2 months, 2 weeks from now) |
27 July 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
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27 July 2023 | Total exemption full accounts made up to 31 October 2022 (6 pages) |
12 July 2022 | Cessation of Ibrahim Sobhy Salib Ibrahim as a person with significant control on 30 June 2022 (1 page) |
12 July 2022 | Change of details for Mr Peter Gerges Wahba Shinoda Shalaby as a person with significant control on 30 June 2022 (2 pages) |
12 July 2022 | Confirmation statement made on 12 July 2022 with updates (4 pages) |
29 June 2022 | Termination of appointment of Ibrahim Sobhy Salib Ibrahim as a director on 29 June 2022 (1 page) |
20 December 2021 | Total exemption full accounts made up to 31 October 2021 (5 pages) |
2 November 2021 | Confirmation statement made on 31 August 2021 with updates (5 pages) |
10 May 2021 | Total exemption full accounts made up to 31 October 2020 (5 pages) |
8 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
5 October 2020 | Total exemption full accounts made up to 31 October 2019 (5 pages) |
7 November 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
13 June 2019 | Total exemption full accounts made up to 31 October 2018 (4 pages) |
10 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
1 October 2018 | Registered office address changed from Suite 8 2nd Floor 34-35 Hatton Garden London EC1N 8DX United Kingdom to 1st Floor, Suite 7a 34-35 Hatton Garden London EC1N 8DX on 1 October 2018 (1 page) |
20 February 2018 | Termination of appointment of Tania Ornella Valaythen as a director on 6 February 2018 (1 page) |
20 February 2018 | Registered office address changed from Suite 8, 2nd Floor Hatton Garden London EC1N 8DX United Kingdom to Suite 8 2nd Floor 34-35 Hatton Garden London EC1N 8DX on 20 February 2018 (1 page) |
20 February 2018 | Cessation of Tania Ornella Valaythen as a person with significant control on 6 February 2018 (1 page) |
13 November 2017 | Registered office address changed from Suite 17 Eloc 80-86 st Mary Rd London E17 9RE England to Suite 8, 2nd Floor Hatton Garden London EC1N 8DX on 13 November 2017 (1 page) |
13 November 2017 | Registered office address changed from Suite 17 Eloc 80-86 st Mary Rd London E17 9RE England to Suite 8, 2nd Floor Hatton Garden London EC1N 8DX on 13 November 2017 (1 page) |
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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