London
EC2M 5SQ
Director Name | Mr Richard Paul Dupoy |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 December 2017(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 809 Salisbury House, 29 Finsbury Circus London EC2M 5SQ |
Registered Address | 809 Salisbury House, 29 Finsbury Circus London EC2M 5SQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
7 June 2019 | Delivered on: 11 June 2019 Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages Classification: A registered charge Particulars: 17 ordnance terrace, chatham, ME4 6PS and registered at the land registry under title number K608914. Outstanding |
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23 January 2019 | Delivered on: 28 January 2019 Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages Classification: A registered charge Particulars: 51 linden road, gillingham, ME7 2PQ, united kingdom, registered at the land registry under title number K68572. Outstanding |
31 May 2018 | Delivered on: 31 May 2018 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 17 ordnance terrace, chatham. Outstanding |
9 March 2018 | Delivered on: 13 March 2018 Persons entitled: Onesavings Bank PLC T/a Kent Reliance Classification: A registered charge Particulars: 51 linden road, gillingham, ME7 2PQ. Outstanding |
4 July 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 April 2023 | First Gazette notice for voluntary strike-off (1 page) |
6 April 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
6 April 2023 | Application to strike the company off the register (1 page) |
27 March 2023 | Satisfaction of charge 111116280003 in full (1 page) |
27 March 2023 | Satisfaction of charge 111116280002 in full (1 page) |
27 March 2023 | Satisfaction of charge 111116280004 in full (1 page) |
27 March 2023 | Satisfaction of charge 111116280001 in full (1 page) |
30 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
19 July 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
16 December 2021 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
4 August 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
19 January 2021 | Director's details changed for Mr Richard Paul Dupoy on 19 January 2021 (2 pages) |
31 December 2020 | Director's details changed for Mr Carlo Castrechino on 31 December 2020 (2 pages) |
31 December 2020 | Registered office address changed from 161 Rosebery Avenue Ground Floor Clerkenwell EC1R 4QX United Kingdom to 809 Salisbury House, 29 Finsbury Circus London EC2M 5SQ on 31 December 2020 (1 page) |
30 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
22 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
12 February 2020 | Registered office address changed from 27 Sanderstead Hill South Croydon CR2 0HD England to 161 Rosebery Avenue Ground Floor Clerkenwell EC1R 4QX on 12 February 2020 (1 page) |
17 December 2019 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 27 Sanderstead Hill South Croydon CR2 0HD on 17 December 2019 (1 page) |
17 December 2019 | Director's details changed for Mr Richard Paul Dupoy on 17 December 2019 (2 pages) |
17 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
17 December 2019 | Director's details changed for Mr Carlo Castrechino on 17 December 2019 (2 pages) |
5 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
11 June 2019 | Registration of charge 111116280004, created on 7 June 2019 (3 pages) |
28 January 2019 | Registration of charge 111116280003, created on 23 January 2019 (3 pages) |
25 January 2019 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
31 May 2018 | Registration of charge 111116280002, created on 31 May 2018 (3 pages) |
13 March 2018 | Registration of charge 111116280001, created on 9 March 2018 (3 pages) |
14 December 2017 | Incorporation Statement of capital on 2017-12-14
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14 December 2017 | Incorporation Statement of capital on 2017-12-14
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