London
EC2N 1AR
Director Name | Mr Brett David Soloway |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | American |
Status | Closed |
Appointed | 10 November 2017(same day as company formation) |
Role | Global General Counsel |
Country of Residence | United States |
Correspondence Address | 225 W Wacker Dr #3000 Chicago Il 60606 United States |
Director Name | Mr Duncan John Palmer |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 November 2017(same day as company formation) |
Role | Global Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 225 W Wacker Dr #3000 Chicago Il 60606 United States |
Director Name | Ms Sunita Kaushal |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2017(same day as company formation) |
Role | General Counsel & Company Secretary P6 |
Country of Residence | England |
Correspondence Address | 125 Old Broad Street London EC2N 1AR |
Registered Address | 125 Old Broad Street London EC2N 1AR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
10 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 February 2020 | Voluntary strike-off action has been suspended (1 page) |
31 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
19 December 2019 | Application to strike the company off the register (5 pages) |
14 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
7 August 2019 | Termination of appointment of Sunita Kaushal as a director on 5 August 2019 (1 page) |
10 July 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
14 November 2018 | Confirmation statement made on 14 November 2018 with updates (5 pages) |
3 January 2018 | Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
3 January 2018 | Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
18 December 2017 | Director's details changed for Mr Brett Soloway on 18 December 2017 (2 pages) |
18 December 2017 | Director's details changed for Mr Duncan Palmer on 18 December 2017 (2 pages) |
18 December 2017 | Director's details changed for Mr Duncan Palmer on 18 December 2017 (2 pages) |
18 December 2017 | Director's details changed for Mr Brett Soloway on 18 December 2017 (2 pages) |
10 November 2017 | Incorporation Statement of capital on 2017-11-10
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10 November 2017 | Incorporation Statement of capital on 2017-11-10
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