143-149 Fenchurch Street
London
EC3M 6BL
Director Name | Jose Alfredo Legorreta Dominguez |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | American |
Status | Closed |
Appointed | 23 January 2019(6 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 05 December 2023) |
Role | Non-Executive Director |
Country of Residence | United States |
Correspondence Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
Registered Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
5 December 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 September 2023 | First Gazette notice for voluntary strike-off (1 page) |
12 September 2023 | Application to strike the company off the register (1 page) |
25 July 2023 | Confirmation statement made on 25 July 2023 with no updates (3 pages) |
19 April 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
12 April 2023 | Previous accounting period extended from 31 July 2022 to 31 December 2022 (1 page) |
27 July 2022 | Confirmation statement made on 25 July 2022 with no updates (3 pages) |
20 April 2022 | Change of details for Dr Manuel Pinuela Rangel as a person with significant control on 20 April 2022 (2 pages) |
20 April 2022 | Director's details changed for Dr Manuel Pinuela Rangel on 20 April 2022 (2 pages) |
11 November 2021 | Micro company accounts made up to 31 July 2021 (4 pages) |
26 July 2021 | Confirmation statement made on 25 July 2021 with no updates (3 pages) |
16 December 2020 | Micro company accounts made up to 31 July 2020 (8 pages) |
28 July 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
28 April 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
23 April 2020 | Change of details for Dr Manuel Pinuela Rangel as a person with significant control on 22 April 2020 (2 pages) |
23 April 2020 | Director's details changed for Dr Manuel Pinuela Rangel on 22 April 2020 (2 pages) |
22 April 2020 | Change of details for Dr Manuel Pinuela Rangel as a person with significant control on 22 April 2020 (2 pages) |
22 April 2020 | Director's details changed for Dr Manuel Pinuela Rangel on 22 April 2020 (2 pages) |
22 April 2020 | Director's details changed for Dr Manuel Pinuela Rangel on 22 April 2020 (2 pages) |
17 April 2020 | Director's details changed for Dr Manuel Pinuela Rangel on 17 April 2020 (2 pages) |
17 April 2020 | Change of details for Dr Manuel Pinuela Rangel as a person with significant control on 17 April 2020 (2 pages) |
29 July 2019 | Confirmation statement made on 25 July 2019 with updates (5 pages) |
24 January 2019 | Appointment of Jose Alfredo Legorreta Dominguez as a director on 23 January 2019 (2 pages) |
27 July 2018 | Registered office address changed from 18a Ravenscourt Gardens London W6 0TU United Kingdom to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 27 July 2018 (1 page) |
26 July 2018 | Change of details for Dr Manuel Pinuela Rangel as a person with significant control on 26 July 2018 (2 pages) |
26 July 2018 | Incorporation
Statement of capital on 2018-07-26
|
26 July 2018 | Director's details changed for Dr Manuel Pinuela Rangel on 26 July 2018 (2 pages) |