London
W1S 4HQ
Director Name | Mr Jonathan Paul Cross |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 October 2017(same day as company formation) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Director Name | Mr Patrick Carey Lowe |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | American |
Status | Closed |
Appointed | 24 October 2017(same day as company formation) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Secretary Name | Jan Van Bohemen |
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Status | Closed |
Appointed | 24 October 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Secretary Name | Citco Management UK Limited (Corporation) |
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Status | Closed |
Appointed | 27 April 2018(6 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 28 May 2019) |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Registered Address | 7 Albemarle Street London W1S 4HQ |
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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 100 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
28 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
5 March 2019 | Application to strike the company off the register (4 pages) |
15 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
11 January 2019 | Withdraw the company strike off application (2 pages) |
8 January 2019 | Application to strike the company off the register (4 pages) |
5 December 2018 | Solvency Statement dated 27/11/18 (3 pages) |
5 December 2018 | Statement of capital on 5 December 2018
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5 December 2018 | Resolutions
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5 December 2018 | Statement by Directors (3 pages) |
22 November 2018 | Second filing of a statement of capital following an allotment of shares on 31 October 2017
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31 October 2018 | Confirmation statement made on 23 October 2018 with updates (4 pages) |
18 October 2018 | Current accounting period extended from 31 October 2018 to 31 December 2018 (3 pages) |
13 June 2018 | Appointment of Citco Management Uk Limited as a secretary on 27 April 2018 (2 pages) |
3 November 2017 | Statement of capital following an allotment of shares on 31 October 2017
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3 November 2017 | Statement of capital following an allotment of shares on 31 October 2017
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1 November 2017 | Resolutions
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1 November 2017 | Resolutions
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24 October 2017 | Incorporation Statement of capital on 2017-10-24
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24 October 2017 | Incorporation Statement of capital on 2017-10-24
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