London
SE1 9SG
Secretary Name | Clarks Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 15 November 2019(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 14 December 2022) |
Correspondence Address | 5th Floor Thames Tower Station Road Reading Berkshire RG1 1LX |
Director Name | Ms Evgenia Loewe |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 18 May 2018(same day as company formation) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 7-10 Chandos Street London W1G 9DQ |
Director Name | Mr Anatoly Ochkovskiy |
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Date of Birth | January 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2018(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years (resigned 04 August 2021) |
Role | Finance |
Country of Residence | England |
Correspondence Address | First Floor 41-44 Great Queen Street London WC2B 5AD |
Director Name | Mr Phillip William Arden |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2018(5 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 8 months (resigned 29 July 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7-10 Chandos Street London W1G 9DQ |
Registered Address | The Shard 32 London Bridge Street London SE1 9SG |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
21 October 2019 | Delivered on: 4 November 2019 Persons entitled: Linden Hill - Capital Homes - Sdg Limited (Company Number: 11181444) Classification: A registered charge Outstanding |
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14 December 2022 | Final Gazette dissolved following liquidation (1 page) |
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14 September 2022 | Notice of move from Administration to Dissolution (33 pages) |
20 May 2022 | Administrator's progress report (29 pages) |
14 October 2021 | Notice of deemed approval of proposals (3 pages) |
28 September 2021 | Statement of administrator's proposal (67 pages) |
17 September 2021 | Statement of affairs with form AM02SOA (10 pages) |
16 September 2021 | Registered office address changed from First Floor 41-44 Great Queen Street London WC2B 5AD England to The Shard 32 London Bridge Street London SE1 9SG on 16 September 2021 (2 pages) |
15 September 2021 | Appointment of an administrator (3 pages) |
15 September 2021 | Resolutions
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13 September 2021 | Resolutions
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26 August 2021 | Registration of charge 113707440002, created on 13 August 2021 (55 pages) |
26 August 2021 | Termination of appointment of Anatoly Ochkovskiy as a director on 4 August 2021 (1 page) |
26 August 2021 | Appointment of Mr Thomas Lane as a director on 4 August 2021 (2 pages) |
11 August 2021 | Memorandum and Articles of Association (8 pages) |
5 August 2021 | Termination of appointment of Phillip William Arden as a director on 29 July 2021 (1 page) |
7 July 2021 | Satisfaction of charge 113707440001 in full (1 page) |
30 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
23 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
27 February 2020 | Previous accounting period shortened from 31 May 2020 to 31 December 2019 (1 page) |
19 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
18 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
15 November 2019 | Registered office address changed from 7-10 Chandos Street London W1G 9DQ United Kingdom to First Floor 41-44 Great Queen Street London WC2B 5AD on 15 November 2019 (1 page) |
15 November 2019 | Appointment of Clarks Nominees Limited as a secretary on 15 November 2019 (2 pages) |
4 November 2019 | Registration of charge 113707440001, created on 21 October 2019 (27 pages) |
17 July 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
26 November 2018 | Appointment of Mr Phillip William Arden as a director on 13 November 2018 (2 pages) |
26 November 2018 | Resolutions
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13 July 2018 | Notification of Anatoly Ochkovskiy as a person with significant control on 13 July 2018 (2 pages) |
13 July 2018 | Appointment of Mr Anatoly Ochkovskiy as a director on 13 July 2018 (2 pages) |
13 July 2018 | Termination of appointment of Evgenia Loewe as a director on 13 July 2018 (1 page) |
13 July 2018 | Cessation of Evgenia Loewe as a person with significant control on 13 July 2018 (1 page) |
18 May 2018 | Incorporation Statement of capital on 2018-05-18
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