London
EC2M 5SQ
Director Name | Mrs Lorenza Donatella Clelia Liechtenstein-Landskron |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | French |
Status | Closed |
Appointed | 05 July 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Finsbury Circus, Fc 865 London EC2M 5SQ |
Secretary Name | Lincoln Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 30 June 2021(1 year, 12 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 12 December 2023) |
Correspondence Address | 12 Bridewell Place Third Floor East London EC4V 6AP |
Secretary Name | Miss Imma Tartaglione |
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Status | Resigned |
Appointed | 05 July 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | 29 Finsbury Circus, Fc 865 London EC2M 5SQ |
Registered Address | 12 Bridewell Place Third Floor East London EC4V 6AP |
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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 90 other UK companies use this postal address |
Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 30 July |
12 December 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
21 December 2022 | Confirmation statement made on 21 December 2022 with updates (4 pages) |
21 December 2022 | Cessation of Lorenza Donatella Clelia Liechtenstein-Landskron as a person with significant control on 30 September 2022 (1 page) |
8 July 2022 | Confirmation statement made on 4 July 2022 with no updates (3 pages) |
8 June 2022 | Unaudited abridged accounts made up to 31 July 2021 (10 pages) |
29 September 2021 | Unaudited abridged accounts made up to 31 July 2020 (9 pages) |
5 August 2021 | Confirmation statement made on 4 July 2021 with no updates (3 pages) |
2 July 2021 | Previous accounting period shortened from 31 July 2020 to 30 July 2020 (1 page) |
30 June 2021 | Appointment of Lincoln Secretaries Limited as a secretary on 30 June 2021 (2 pages) |
30 June 2021 | Termination of appointment of Imma Tartaglione as a secretary on 30 June 2021 (1 page) |
30 June 2021 | Registered office address changed from 29 Finsbury Circus, Fc 865 London EC2M 5SQ United Kingdom to 12 Bridewell Place Third Floor East London London EC4V 6AP on 30 June 2021 (1 page) |
11 August 2020 | Confirmation statement made on 4 July 2020 with updates (5 pages) |
5 July 2019 | Incorporation Statement of capital on 2019-07-05
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