81-83 Fulham High Street, Fulham Green
London
SW6 3JA
Director Name | Mr Mohamed Bouabdallaoui |
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Date of Birth | May 1979 (Born 45 years ago) |
Nationality | French |
Status | Closed |
Appointed | 03 December 2018(5 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 3 months (closed 16 March 2021) |
Role | Company Director |
Country of Residence | Qatar |
Correspondence Address | C/O Elite Capital And Management Services Limited 81-83 Fulham High Street, Fulham Green London SW6 3JA |
Director Name | Mr Ali Ait Hssain |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 03 December 2018(5 months, 3 weeks after company formation) |
Appointment Duration | Resigned same day (resigned 03 December 2018) |
Role | Company Director |
Country of Residence | Qatar |
Correspondence Address | Millbank Tower Office 1.9a Citibase 21-24 Millbank Tower London SW1P 4QP |
Director Name | Mr Bassel Hanbali |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | Dominican |
Status | Resigned |
Appointed | 28 January 2019(7 months, 3 weeks after company formation) |
Appointment Duration | Resigned same day (resigned 28 January 2019) |
Role | Company Director |
Country of Residence | Qatar |
Correspondence Address | Millbank Tower 21-24 Millbank 1st Floor, Room 1.9a London SW1P 4QP |
Registered Address | C/O Elite Capital And Management Services Limited Chester House, 1st Floor, Office 122 81-83 Fulham High Street, Fulham Green London SW6 3JA |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Palace Riverside |
Built Up Area | Greater London |
Latest Accounts | 10 August 2020 (3 years, 8 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 10 August |
16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 November 2020 | Registered office address changed from C/O Elite Crowdfunding Limited, Chester House, 1st Floor, Office 101, 81-83 Fulham High Street, Fulham Green, Fulham, SW6 3JA United Kingdom to C/O Elite Capital and Management Services Limited Chester House, 1st Floor, Office 122 81-83 Fulham High Street, Fulham Green London SW6 3JA on 27 November 2020 (1 page) |
17 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
9 November 2020 | Application to strike the company off the register (1 page) |
28 October 2020 | Statement by Directors (2 pages) |
28 October 2020 | Solvency Statement dated 10/08/20 (2 pages) |
28 October 2020 | Statement of capital on 28 October 2020
|
28 October 2020 | Resolutions
|
16 August 2020 | Total exemption full accounts made up to 10 August 2020 (7 pages) |
16 August 2020 | Previous accounting period extended from 30 June 2020 to 10 August 2020 (1 page) |
10 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
8 January 2020 | Registered office address changed from C/O Elite Crowdfunding Limited Millbank Tower 21-24 Millbank 1st Floor, Office 1.9a London SW1P 4QP United Kingdom to C/O Elite Crowdfunding Limited, Chester House, 1st Floor, Office 101, 81-83 Fulham High Street, Fulham Green, Fulham, SW6 3JA on 8 January 2020 (1 page) |
20 December 2019 | Confirmation statement made on 19 December 2019 with updates (6 pages) |
18 December 2019 | Director's details changed for Mr Anouar Adham on 17 December 2019 (2 pages) |
18 December 2019 | Director's details changed for Mr Mohamed Bouabdallaoui on 18 December 2019 (2 pages) |
26 April 2019 | Registered office address changed from Millbank Tower 21-24 Millbank 1st Floor, Room 1.9a London SW1P 4QP United Kingdom to C/O Elite Crowdfunding Limited Millbank Tower 21-24 Millbank 1st Floor, Office 1.9a London SW1P 4QP on 26 April 2019 (1 page) |
7 February 2019 | Termination of appointment of Bassel Hanbali as a director on 28 January 2019 (1 page) |
28 January 2019 | Appointment of Mr Bassel Hanbali as a director on 28 January 2019 (2 pages) |
21 December 2018 | Confirmation statement made on 21 December 2018 with updates (5 pages) |
19 December 2018 | Registered office address changed from Millbank Tower Office 1.9a Citibase 21-24 Millbank Tower London SW1P 4QP United Kingdom to Millbank Tower 21-24 Millbank 1st Floor, Room 1.9a London SW1P 4QP on 19 December 2018 (1 page) |
17 December 2018 | Statement of capital following an allotment of shares on 4 July 2018
|
14 December 2018 | Termination of appointment of Ali Ait Hssain as a director on 3 December 2018 (1 page) |
14 December 2018 | Appointment of Mr Ali Ait Hssain as a director on 3 December 2018 (2 pages) |
14 December 2018 | Appointment of Mr Mohamed Bouabdallaoui as a director on 3 December 2018 (2 pages) |
11 June 2018 | Incorporation Statement of capital on 2018-06-11
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