2 Leman Street
London
E1 8FA
Director Name | Francois Pascal Chadwick |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British,American |
Status | Resigned |
Appointed | 01 August 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Aldgate Tower First Floor 2 Leman Street London E1 8FA |
Registered Address | Aldgate Tower First Floor 2 Leman Street London E1 8FA |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Next Accounts Due | 31 December 2022 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 31 March 2022 (1 year, 12 months ago) |
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Next Return Due | 14 April 2023 (overdue) |
9 May 2023 | Second filing for the appointment of Mr Johannes Lambertus Petrus Herman Bogmans as a director (3 pages) |
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2 May 2023 | Appointment of Ms Giorgiana Ozana Alexandru as a director on 28 April 2023 (2 pages) |
2 May 2023 | Termination of appointment of Sebastien Serge Dupont as a director on 28 April 2023 (1 page) |
2 May 2023 | Appointment of Mr Johannes Lambertus Petrus Herman as a director on 28 April 2023
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14 March 2023 | Voluntary strike-off action has been suspended (1 page) |
3 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
23 December 2022 | Statement by Directors (1 page) |
23 December 2022 | Statement of capital on 23 December 2022
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23 December 2022 | Solvency Statement dated 22/12/22 (1 page) |
23 December 2022 | Application to strike the company off the register (1 page) |
23 December 2022 | Resolutions
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14 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
2 October 2021 | Full accounts made up to 31 December 2020 (26 pages) |
14 September 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
11 June 2021 | Termination of appointment of Francois Pascal Chadwick as a director on 31 May 2021 (1 page) |
11 June 2021 | Appointment of Mr Sebastien Serge Dupont as a director on 31 May 2021 (2 pages) |
21 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
10 August 2020 | Full accounts made up to 31 December 2019 (24 pages) |
1 August 2019 | Confirmation statement made on 31 July 2019 with updates (5 pages) |
6 September 2018 | Resolutions
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5 September 2018 | Sub-division of shares on 1 August 2018 (4 pages) |
29 August 2018 | Statement of capital following an allotment of shares on 1 August 2018
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28 August 2018 | Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page) |
1 August 2018 | Incorporation Statement of capital on 2018-08-01
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