London
EC4M 7BA
Director Name | Mr Andrew Dale Mullins |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 February 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Old Bailey London EC4M 7BA |
Director Name | Mr Andrew Puryer Law |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 February 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Old Bailey London EC4M 7BA |
Secretary Name | Langham Hall UK Services Limited Liability Partnership (Corporation) |
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Status | Closed |
Appointed | 08 February 2018(same day as company formation) |
Correspondence Address | 5 Old Bailey London EC4M 7BA |
Director Name | Hugh Graham Cazalet Aldous |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Old Bailey London EC4M 7BA |
Registered Address | 5 Old Bailey London EC4M 7BA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
15 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
21 September 2020 | Application to strike the company off the register (2 pages) |
20 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
27 August 2019 | Termination of appointment of Hugh Graham Cazalet Aldous as a director on 22 July 2019 (1 page) |
8 August 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
5 March 2019 | Confirmation statement made on 7 February 2019 with updates (4 pages) |
14 May 2018 | Notice of intention to carry on business as an investment company (1 page) |
16 April 2018 | Statement of capital following an allotment of shares on 12 March 2018
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11 April 2018 | Particulars of variation of rights attached to shares (2 pages) |
11 April 2018 | Resolutions
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15 March 2018 | Commence business and borrow (1 page) |
15 March 2018 | Trading certificate for a public company (3 pages) |
7 March 2018 | Cessation of Fundamentum Property Limited as a person with significant control on 16 February 2018 (3 pages) |
7 March 2018 | Notification of a person with significant control statement (3 pages) |
8 February 2018 | Incorporation Statement of capital on 2018-02-08
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