London
EC4A 1JP
Secretary Name | Bird & Bird Company Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 02 July 2019(same day as company formation) |
Correspondence Address | 12 New Fetter Lane London EC4A 1JP |
Director Name | Mr Jackson Jhin |
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Date of Birth | January 1995 (Born 29 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 July 2019(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 400 N. Aberdeen St Chicago Illinois 60642 |
Director Name | Debra Schwartz |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 March 2021(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 02 December 2022) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 12 New Fetter Lane London EC4A 1JP |
Registered Address | 12 New Fetter Lane London EC4A 1JP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
7 November 2023 | First Gazette notice for voluntary strike-off (1 page) |
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31 October 2023 | Application to strike the company off the register (1 page) |
11 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
9 February 2023 | Termination of appointment of Debra Schwartz as a director on 2 December 2022 (1 page) |
23 November 2022 | Accounts for a small company made up to 31 December 2021 (6 pages) |
14 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
14 July 2022 | Second filing for the appointment of Ms Debra Schwartz as a director (3 pages) |
4 October 2021 | Accounts for a small company made up to 31 December 2020 (9 pages) |
1 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
11 March 2021 | Appointment of Mr Steven Galanis as a director on 1 March 2021 (2 pages) |
11 March 2021 | Appointment of Ms Debra Schwartz as a director on 1 March 2021
|
9 March 2021 | Termination of appointment of Jackson Jhin as a director on 1 March 2021 (1 page) |
31 December 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
1 July 2020 | Confirmation statement made on 1 July 2020 with updates (5 pages) |
17 July 2019 | Current accounting period shortened from 31 July 2020 to 31 December 2019 (1 page) |
2 July 2019 | Incorporation
Statement of capital on 2019-07-02
|