69 Old Broad Street
London
EC2M 1QS
Director Name | Ms Jennifer Hardie |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | 13 Grosvenor Place London SW1X 7HH |
Registered Address | 24 Old Bond Street London W1S 4AP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 16 August 2023 (8 months, 1 week ago) |
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Next Return Due | 30 August 2024 (4 months, 1 week from now) |
9 November 2023 | Accounts for a dormant company made up to 31 August 2023 (2 pages) |
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5 September 2023 | Change of details for Mr William Hardie as a person with significant control on 25 August 2019 (2 pages) |
5 September 2023 | Confirmation statement made on 16 August 2023 with no updates (3 pages) |
20 February 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
16 August 2022 | Confirmation statement made on 16 August 2022 with no updates (3 pages) |
27 April 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
16 August 2021 | Confirmation statement made on 16 August 2021 with updates (4 pages) |
5 May 2021 | Cessation of Jennifer Hardie as a person with significant control on 30 April 2021 (1 page) |
5 May 2021 | Termination of appointment of Jennifer Hardie as a director on 30 April 2021 (1 page) |
23 March 2021 | Registered office address changed from 13 Grosvenor Place London SW1X 7HH United Kingdom to 24 Old Bond Street London W1S 4AP on 23 March 2021 (1 page) |
18 February 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
3 February 2021 | Compulsory strike-off action has been discontinued (1 page) |
2 February 2021 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
8 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
25 February 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
22 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
23 August 2018 | Director's details changed for Ms Jennifer Hardie on 17 August 2018 (2 pages) |
17 August 2018 | Incorporation
Statement of capital on 2018-08-17
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