London
E14 5LB
Secretary Name | Mr Andrew Adams Corbing |
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Status | Current |
Appointed | 27 June 2018(2 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
Director Name | Mr Rafael Pinedo |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | American |
Status | Current |
Appointed | 02 August 2018(3 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
Director Name | London & General Management Limited (Corporation) |
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Status | Resigned |
Appointed | 09 April 2018(same day as company formation) |
Correspondence Address | 88 Canary Wharf 33 Canada Square London E14 5LB |
Registered Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 80,000 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 15 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 29 October 2024 (7 months from now) |
13 December 2023 | Confirmation statement made on 15 October 2023 with no updates (3 pages) |
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12 June 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
6 June 2023 | Director's details changed for Mr Rafael Pinedo on 6 June 2023 (2 pages) |
6 June 2023 | Registered office address changed from 88 Canary Wharf 33 Canada Square London E14 5LB United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 6 June 2023 (1 page) |
26 October 2022 | Confirmation statement made on 15 October 2022 with no updates (3 pages) |
9 May 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
7 February 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
29 October 2021 | Confirmation statement made on 15 October 2021 with no updates (3 pages) |
6 May 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
16 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
15 April 2021 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
18 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
15 April 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
17 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
15 October 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
27 November 2018 | Confirmation statement made on 27 November 2018 with updates (4 pages) |
7 August 2018 | Termination of appointment of a director (1 page) |
6 August 2018 | Termination of appointment of London & General Management Limited as a director on 3 August 2018 (1 page) |
3 August 2018 | Confirmation statement made on 3 August 2018 with updates (4 pages) |
3 August 2018 | Appointment of Mr Rafael Pinedo as a director on 2 August 2018 (2 pages) |
28 June 2018 | Appointment of Mr Andrew Adams Corbing as a secretary on 27 June 2018 (2 pages) |
28 June 2018 | Notification of Andrew Adams Corbing as a person with significant control on 27 June 2018 (2 pages) |
9 April 2018 | Incorporation Statement of capital on 2018-04-09
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