London
EC4V 3DT
Director Name | Mr Thibault Bouquet De Joliniere |
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Date of Birth | July 1988 (Born 35 years ago) |
Nationality | French |
Status | Current |
Appointed | 26 July 2019(1 year after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Broken Wharf London EC4V 3DT |
Secretary Name | Mr Romain Ribera |
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Status | Current |
Appointed | 01 July 2020(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Correspondence Address | 2 Broken Wharf London EC4V 3DT |
Director Name | Mr Romain Dreyfus |
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Date of Birth | May 1988 (Born 36 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 26 July 2019(1 year after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 September 2021) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 2 Broken Wharf London EC4V 3DT |
Director Name | Mr Youri Axel Michel |
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Date of Birth | September 1984 (Born 39 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 26 July 2019(1 year after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 September 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Broken Wharf London EC4V 3DT |
Director Name | Mr Mohamed Abdulsalam Rafi Alrafi |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | Emirati |
Status | Resigned |
Appointed | 18 September 2019(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 23 November 2020) |
Role | Entrepreneur |
Country of Residence | United Arab Emirates |
Correspondence Address | Number 22 Mount Ephraim Tunbridge Wells TN4 8AS |
Registered Address | Flat 2 8 Godson Street London N1 9GZ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Barnsbury |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 22 March 2024 (1 month, 1 week ago) |
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Next Return Due | 5 April 2025 (11 months from now) |
18 September 2019 | Delivered on: 4 October 2019 Persons entitled: Another Level Investment Limited Classification: A registered charge Particulars: All assets, property and undertaking. Outstanding |
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29 January 2021 | Registered office address changed from Flat 3 38 Clanricarde Gardens London W2 4JW England to 2 Broken Wharf London EC4V 3DT on 29 January 2021 (1 page) |
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25 November 2020 | Termination of appointment of Mohamed Abdulsalam Rafi Alrafi as a director on 23 November 2020 (1 page) |
15 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
28 September 2020 | Appointment of Mr Romain Ribera as a secretary on 1 July 2020 (2 pages) |
18 August 2020 | Confirmation statement made on 18 July 2020 with updates (4 pages) |
14 August 2020 | Registered office address changed from 38 Flat 3 38 Clanricarde Gardens London W2 4JW England to Flat 3 38 Clanricarde Gardens London W2 4JW on 14 August 2020 (1 page) |
13 August 2020 | Registered office address changed from Flat 8 23 Queensborough Terrace London W2 3SS United Kingdom to 38 Flat 3 38 Clanricarde Gardens London W2 4JW on 13 August 2020 (1 page) |
16 July 2020 | Previous accounting period shortened from 31 July 2020 to 31 March 2020 (1 page) |
3 July 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
7 October 2019 | Statement of capital following an allotment of shares on 18 September 2019
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4 October 2019 | Appointment of Mr Mohamed Abdulsalam Alrafi as a director on 18 September 2019 (2 pages) |
4 October 2019 | Registration of charge 114728710001, created on 18 September 2019 (37 pages) |
4 September 2019 | Appointment of Mr Thibault Bouquet De Joliniere as a director on 26 July 2019 (2 pages) |
4 September 2019 | Appointment of Mr Romain Dreyfus as a director on 26 July 2019 (2 pages) |
4 September 2019 | Appointment of Mr Youri Axel Michel as a director on 26 July 2019 (2 pages) |
15 August 2019 | Confirmation statement made on 18 July 2019 with updates (4 pages) |
1 August 2019 | Statement of capital following an allotment of shares on 26 July 2019
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20 November 2018 | Statement of capital following an allotment of shares on 7 November 2018
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19 July 2018 | Incorporation Statement of capital on 2018-07-19
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