London
EC3A 7BA
Director Name | Mr Gary Erim |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 August 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Bevis Marks London EC3A 7BA |
Director Name | Mr David John Morton |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 August 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Bevis Marks London EC3A 7BA |
Director Name | Mr Grant Michael Roberts |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 25 August 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | 6 Bevis Marks London EC3A 7BA |
Director Name | Mr Martin Davison |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 December 2018(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 1 month (closed 21 January 2020) |
Role | Company Director |
Country of Residence | Poland |
Correspondence Address | 6 Bevis Marks London EC3A 7BA |
Director Name | Mr Shawn Groshans |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Bevis Marks London EC3A 7BA |
Registered Address | 6 Bevis Marks London EC3A 7BA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
21 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
28 October 2019 | Application to strike the company off the register (3 pages) |
27 August 2019 | Confirmation statement made on 24 August 2019 with updates (4 pages) |
6 May 2019 | Termination of appointment of Shawn Groshans as a director on 30 April 2019 (1 page) |
4 February 2019 | Previous accounting period shortened from 31 August 2019 to 30 September 2018 (1 page) |
4 February 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
4 February 2019 | Change of details for Newgate Private Equity Llp as a person with significant control on 28 August 2018 (2 pages) |
11 December 2018 | Appointment of Mr Martin Davison as a director on 10 December 2018 (2 pages) |
25 August 2018 | Incorporation Statement of capital on 2018-08-25
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