London
SW1P 1PL
Director Name | Mr Dominic Anthony Charles Perks |
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Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Greencoat Place London SW1P 1PL |
Director Name | Mr Eric Richard Wilkinson |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2018(1 month, 1 week after company formation) |
Appointment Duration | 1 year (resigned 15 February 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Greencoat Place London SW1P 1PL |
Registered Address | 8 Greencoat Place London SW1P 1PL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
31 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
3 October 2019 | Application to strike the company off the register (1 page) |
10 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
8 May 2019 | Confirmation statement made on 11 April 2019 with no updates (2 pages) |
7 May 2019 | Appointment of Mr Dominic Anthony Charles Perks as a director on 11 April 2019 (2 pages) |
11 April 2019 | Termination of appointment of Eric Richard Wilkinson as a director on 15 February 2019 (1 page) |
16 October 2018 | Resolutions
|
28 August 2018 | Second filing of Confirmation Statement dated 26/03/2018 (9 pages) |
22 May 2018 | Withdrawal of a person with significant control statement on 22 May 2018 (2 pages) |
22 May 2018 | Notification of Hambro Perks Limited as a person with significant control on 12 December 2017 (2 pages) |
10 April 2018 | Confirmation statement made on 26 March 2018 with no updates
|
27 March 2018 | 22/03/18 Statement of Capital gbp 15000 (6 pages) |
23 January 2018 | Appointment of Mr Eric Richard Wilkinson as a director on 23 January 2018 (2 pages) |
23 January 2018 | Termination of appointment of Dominic Anthony Charles Perks as a director on 23 January 2018 (1 page) |
11 December 2017 | Incorporation Statement of capital on 2017-12-11
|
11 December 2017 | Incorporation Statement of capital on 2017-12-11
|