London
EC1Y 8NA
Director Name | Mr Dale Jeffrey Misseldine |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 November 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA |
Director Name | Mr Adam Collier |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mazars Llp 6 Dominus Way, Meridian East Leicester LE19 1RP |
Director Name | Mr Brian Norman Collier |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2017(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Mazars Llp 6 Dominus Way, Meridian East Leicester LE19 1RP |
Registered Address | Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 December 2018 (5 years, 2 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
16 December 2021 | Final Gazette dissolved following liquidation (1 page) |
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16 September 2021 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
28 July 2021 | Liquidators' statement of receipts and payments to 28 June 2021 (12 pages) |
22 July 2020 | Registered office address changed from Handel House 95 High Street Edgware HA8 7DB England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 22 July 2020 (2 pages) |
18 July 2020 | Resolutions
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18 July 2020 | Appointment of a voluntary liquidator (3 pages) |
18 July 2020 | Statement of affairs (8 pages) |
29 November 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
7 August 2019 | Unaudited abridged accounts made up to 31 December 2018 (6 pages) |
10 May 2019 | Change of details for No. 1 Holdings Limited as a person with significant control on 10 May 2019 (2 pages) |
9 May 2019 | Registered office address changed from 2-4 Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB United Kingdom to Handel House 95 High Street Edgware HA8 7DB on 9 May 2019 (1 page) |
24 January 2019 | Termination of appointment of Brian Norman Collier as a director on 18 January 2019 (1 page) |
24 January 2019 | Termination of appointment of Adam Collier as a director on 18 January 2019 (1 page) |
13 December 2018 | Confirmation statement made on 29 November 2018 with updates (5 pages) |
24 January 2018 | Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
30 November 2017 | Incorporation Statement of capital on 2017-11-30
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30 November 2017 | Incorporation Statement of capital on 2017-11-30
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