London
EC3A 2EB
Director Name | Mr Andrew David Wallin |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 February 2018(3 weeks, 2 days after company formation) |
Appointment Duration | 2 years, 7 months (closed 29 September 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 Leadenhall Street London EC3A 2EB |
Director Name | Mrs Joanne Merrick |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2018(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Ed Broking Llp 52 Leadenhall Street London EC3A 2EB |
Secretary Name | Ms Alison Rose Richardson |
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Status | Resigned |
Appointed | 17 January 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | Ed Broking Llp 52 Leadenhall Street London EC3A 2EB |
Director Name | Mr Saeed Khamis Saeed Alrahoomi Almheiri |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | Emirati |
Status | Resigned |
Appointed | 09 February 2018(3 weeks, 2 days after company formation) |
Appointment Duration | 2 years (resigned 10 February 2020) |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | 52 Leadenhall Street London EC3A 2EB |
Director Name | Mr Inam Ul Haq Khan |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 09 February 2018(3 weeks, 2 days after company formation) |
Appointment Duration | 2 years (resigned 10 February 2020) |
Role | Company Director |
Country of Residence | Pakistan |
Correspondence Address | 52 Leadenhall Street London EC3A 2EB |
Secretary Name | Mrs Catherine Sharich |
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Status | Resigned |
Appointed | 08 November 2018(9 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 15 May 2020) |
Role | Company Director |
Correspondence Address | Ed Broking Llp 52 Leadenhall Street London EC3A 2EB |
Registered Address | Ed Broking Llp 52 Leadenhall Street London EC3A 2EB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 July 2020 | Termination of appointment of Catherine Sharich as a secretary on 15 May 2020 (1 page) |
8 July 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
3 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
24 February 2020 | Application to strike the company off the register (3 pages) |
10 February 2020 | Termination of appointment of Saeed Khamis Saeed Alrahoomi Almheiri as a director on 10 February 2020 (1 page) |
10 February 2020 | Termination of appointment of Inam Ul Haq Khan as a director on 10 February 2020 (1 page) |
2 October 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
5 March 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
23 November 2018 | Termination of appointment of Alison Rose Richardson as a secretary on 17 October 2018 (1 page) |
23 November 2018 | Appointment of Mrs Catherine Sharich as a secretary on 8 November 2018 (2 pages) |
20 February 2018 | Cessation of Joanne Merrick as a person with significant control on 9 February 2018 (1 page) |
20 February 2018 | Confirmation statement made on 20 February 2018 with updates (4 pages) |
19 February 2018 | Notification of Galaxy Brokers Investments Ltd as a person with significant control on 9 February 2018 (1 page) |
19 February 2018 | Termination of appointment of Joanne Merrick as a director on 19 February 2018 (1 page) |
19 February 2018 | Notification of Ed Broking Llp as a person with significant control on 9 February 2018 (1 page) |
19 February 2018 | Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page) |
16 February 2018 | Appointment of Inam Ui Haq Khan as a director (3 pages) |
16 February 2018 | Appointment of Saeed Khamis Saeed Alrahoomi Almheiri as a director on 9 February 2018
|
16 February 2018 | Appointment of Neil Phillip Perry as a director (3 pages) |
16 February 2018 | Appointment of Andrew David Wallin as a director (3 pages) |
15 February 2018 | Appointment of Mr Neil Phillip Perry as a director on 9 February 2018 (2 pages) |
15 February 2018 | Appointment of Mr Saeed Khamis Saeed Alrahoomi Almheiri as a director on 9 February 2018 (2 pages) |
15 February 2018 | Appointment of Mr Inam Ul Haq Khan as a director on 9 February 2018 (2 pages) |
15 February 2018 | Appointment of Mr Andrew David Wallin as a director on 9 February 2018 (2 pages) |
9 February 2018 | Change of name notice (2 pages) |
9 February 2018 | Resolutions
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17 January 2018 | Incorporation
Statement of capital on 2018-01-17
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17 January 2018 | Incorporation
Statement of capital on 2018-01-17
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