London
EC1N 2JD
Registered Address | 5th Floor Halton House 20-23 Holborn London EC1N 2JD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
20 June 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 April 2023 | First Gazette notice for voluntary strike-off (1 page) |
23 March 2023 | Application to strike the company off the register (1 page) |
6 March 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
22 August 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
22 August 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (12 pages) |
22 August 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
22 August 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (74 pages) |
4 March 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
15 November 2021 | Full accounts made up to 31 December 2020 (15 pages) |
1 April 2021 | Previous accounting period shortened from 28 February 2021 to 31 December 2020 (1 page) |
1 March 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
1 October 2020 | Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to C/O Dac Beachcroft Llp the Walbrook Building 25 Walbrook London EC4N 8AF (1 page) |
23 September 2020 | Director's details changed for Francesco Mazzagatti on 11 September 2020 (2 pages) |
22 September 2020 | Change of details for Viaro Investment Limited as a person with significant control on 11 September 2020 (2 pages) |
11 September 2020 | Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR United Kingdom to 5th Floor Halton House 20-23 Holborn London EC1N 2JD on 11 September 2020 (1 page) |
28 April 2020 | Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page) |
28 April 2020 | Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page) |
19 February 2020 | Incorporation Statement of capital on 2020-02-19
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