Fifth Floor Suite 23
London
EC1N 8LE
Director Name | Mr Paul Julian Miller |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 October 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE |
Director Name | Mr Joseph Michael James Ludlow |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Commercial Street London E1 6LS |
Registered Address | 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 800 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
24 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2022 | Application to strike the company off the register (1 page) |
27 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
14 July 2022 | Registered office address changed from First Floor 27 Cursitor Street London EC4A 1LT England to 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 14 July 2022 (1 page) |
23 November 2021 | Notification of Bgv Investment Management Ltd as a person with significant control on 30 April 2021 (2 pages) |
12 November 2021 | Confirmation statement made on 29 October 2021 with updates (4 pages) |
12 November 2021 | Cessation of Social Innovation Camp Limited as a person with significant control on 30 April 2021 (1 page) |
28 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
1 September 2021 | Registered office address changed from 20-30 Whitechapel Road London E1 1EW England to First Floor 27 Cursitor Street London EC4A 1LT on 1 September 2021 (1 page) |
10 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
30 November 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
11 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
31 July 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
1 May 2019 | Registered office address changed from 28 Commercial Street London E1 6LS England to 20-30 Whitechapel Road London E1 1EW on 1 May 2019 (1 page) |
9 January 2019 | Termination of appointment of Joseph Michael James Ludlow as a director on 31 December 2018 (1 page) |
16 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
26 October 2018 | Registered office address changed from 14-22 Elder Street London E1 6BT United Kingdom to 28 Commercial Street London E1 6LS on 26 October 2018 (1 page) |
31 January 2018 | Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
31 January 2018 | Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
17 November 2017 | Change of name notice (2 pages) |
17 November 2017 | Change of name notice (2 pages) |
17 November 2017 | Resolutions
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17 November 2017 | Resolutions
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30 October 2017 | Incorporation Statement of capital on 2017-10-30
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30 October 2017 | Incorporation Statement of capital on 2017-10-30
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