London
SW1Y 4LB
Director Name | Raul Ramirez Brana |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2018(same day as company formation) |
Role | Managing Director/Portfolio Ma |
Country of Residence | United Kingdom |
Correspondence Address | Suite 1, 3rd Floor, 11 - 12 St. James's Square London SW1Y 4LB |
Secretary Name | Vistra Registrars (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 18 July 2018(same day as company formation) |
Correspondence Address | Suite 1, 3rd Floor, 11 - 12 St. James's Square London SW1Y 4LB |
Secretary Name | Vistra Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 2018(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 March 2020) |
Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
Registered Address | Suite 1, 3rd Floor, 11 - 12 St. James's Square London SW1Y 4LB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 July |
6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
3 April 2020 | Application to strike the company off the register (1 page) |
1 April 2020 | Termination of appointment of Vistra Cosec Limited as a secretary on 30 March 2020 (1 page) |
1 April 2020 | Termination of appointment of Raul Ramirez Brana as a director on 30 March 2020 (1 page) |
31 July 2019 | Confirmation statement made on 18 July 2019 with updates (4 pages) |
7 May 2019 | Appointment of Jordan Cosec Limited as a secretary on 12 December 2018 (2 pages) |
7 May 2019 | Secretary's details changed for Jordan Cosec Limited on 5 April 2019 (1 page) |
7 May 2019 | Termination of appointment of Vistra Registrars (Uk) Limited as a secretary on 12 December 2018 (1 page) |
18 July 2018 | Incorporation Statement of capital on 2018-07-18
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