London
E1 8EU
Director Name | Alain Portmann |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 11 March 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Provost & East Building - Wework 145 City Road London EC1V 1AZ |
Registered Address | 58 Leman Street London E1 8EU |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
11 July 2023 | Removal of liquidator by court order (32 pages) |
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5 July 2023 | Appointment of a voluntary liquidator (3 pages) |
11 April 2023 | Registered office address changed from Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 11 April 2023 (2 pages) |
25 October 2022 | Declaration of solvency (5 pages) |
25 October 2022 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Third Floor 112 Clerkenwell Road London EC1M 5SA on 25 October 2022 (2 pages) |
25 October 2022 | Resolutions
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25 October 2022 | Appointment of a voluntary liquidator (3 pages) |
8 August 2022 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
10 June 2022 | Previous accounting period shortened from 31 December 2022 to 31 May 2022 (1 page) |
25 April 2022 | Confirmation statement made on 16 April 2022 with updates (5 pages) |
20 April 2022 | Change of details for David Andrew Shiell as a person with significant control on 11 November 2021 (2 pages) |
20 April 2022 | Director's details changed for David Andrew Shiell on 11 November 2021 (2 pages) |
7 April 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
29 November 2021 | Registered office address changed from Ibex House 162-164 Arthur Road Wimbledon London SW19 8AQ England to Kemp House 152-160 City Road London EC1V 2NX on 29 November 2021 (1 page) |
30 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
16 April 2021 | Confirmation statement made on 16 April 2021 with updates (4 pages) |
16 April 2021 | Director's details changed for David Andrew Shiell on 16 April 2021 (2 pages) |
16 April 2021 | Change of details for David Andrew Shiell as a person with significant control on 16 April 2021 (2 pages) |
16 April 2021 | Confirmation statement made on 10 March 2021 with updates (5 pages) |
13 April 2021 | Resolutions
|
13 April 2021 | Memorandum and Articles of Association (23 pages) |
26 March 2021 | Statement of capital following an allotment of shares on 25 March 2021
|
5 March 2021 | Termination of appointment of Alain Portmann as a director on 21 December 2020 (1 page) |
5 February 2021 | Purchase of own shares.
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21 January 2021 | Cancellation of shares. Statement of capital on 21 December 2020
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20 January 2021 | Resolutions
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7 January 2021 | Change of details for David Andrew Shiell as a person with significant control on 7 January 2021 (2 pages) |
7 January 2021 | Cessation of Alain Portmann as a person with significant control on 7 January 2021 (1 page) |
19 October 2020 | Statement of capital following an allotment of shares on 16 October 2020
|
16 September 2020 | Registered office address changed from Provost & East Building - Wework 145 City Road London EC1V 1AZ United Kingdom to Ibex House 162-164 Arthur Road Wimbledon London SW19 8AQ on 16 September 2020 (1 page) |
23 March 2020 | Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page) |
11 March 2020 | Incorporation
Statement of capital on 2020-03-11
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