London
SE1 9BG
Secretary Name | Mr Stephen Dando |
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Status | Closed |
Appointed | 13 May 2020(1 month after company formation) |
Appointment Duration | 3 years, 1 month (closed 13 June 2023) |
Role | Company Director |
Correspondence Address | No.1 London Bridge London SE1 9BG |
Director Name | Mr Adam Piekarski |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 July 2022(2 years, 3 months after company formation) |
Appointment Duration | 11 months (closed 13 June 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | No.1 London Bridge London SE1 9BG |
Director Name | Mr Fahad Muaid Al Ahbabi |
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Date of Birth | May 1985 (Born 38 years ago) |
Nationality | Emirati |
Status | Resigned |
Appointed | 21 April 2020(2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 24 January 2022) |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | No.1 London Bridge London SE1 9BG |
Director Name | Mr Bassam Dahman Awadh Dahman |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2021(8 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 07 February 2022) |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | No.1 London Bridge London SE1 9BG |
Director Name | Mr Johannes Ernst Harl |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 January 2021(8 months, 4 weeks after company formation) |
Appointment Duration | 12 months (resigned 31 December 2021) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | No.1 London Bridge London SE1 9BG |
Director Name | Mr Adam Ladjadj |
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Date of Birth | February 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2021(8 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 07 February 2022) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | No.1 London Bridge London SE1 9BG |
Director Name | QLU Pod Limited (Corporation) |
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Status | Resigned |
Appointed | 31 December 2021(1 year, 8 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 14 July 2022) |
Correspondence Address | Hartham Park Hartham Lane Corsham SN13 0RP |
Registered Address | No.1 London Bridge London SE1 9BG |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
13 June 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 July 2022 | Appointment of Mr Adam Piekarski as a director on 14 July 2022 (2 pages) |
21 July 2022 | Termination of appointment of Qlu Pod Limited as a director on 14 July 2022 (1 page) |
23 June 2022 | Appointment of Qlu Pod Limited as a director on 31 December 2021 (2 pages) |
23 June 2022 | Termination of appointment of Johannes Ernst Harl as a director on 31 December 2021 (1 page) |
7 February 2022 | Termination of appointment of Bassam Dahman Awadh Dahman as a director on 7 February 2022 (1 page) |
7 February 2022 | Termination of appointment of Adam Ladjadj as a director on 7 February 2022 (1 page) |
7 February 2022 | Cessation of Fahad Muaid Al Ahbabi as a person with significant control on 29 December 2021 (1 page) |
25 January 2022 | Termination of appointment of Fahad Muaid Al Ahbabi as a director on 24 January 2022 (1 page) |
9 December 2021 | Compulsory strike-off action has been suspended (1 page) |
7 December 2021 | First Gazette notice for compulsory strike-off (1 page) |
6 August 2021 | Previous accounting period extended from 30 April 2021 to 30 June 2021 (1 page) |
28 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
27 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
22 July 2021 | Confirmation statement made on 6 April 2021 with updates (4 pages) |
19 January 2021 | Appointment of Dr Johannes Harl as a director on 1 January 2021 (2 pages) |
19 January 2021 | Secretary's details changed for Mr Stephen Dando on 1 January 2021 (1 page) |
19 January 2021 | Appointment of Mr Adam Ladjadj as a director on 1 January 2021 (2 pages) |
19 January 2021 | Appointment of Mr Bassam Dahman Awadh Dahman as a director on 1 January 2021 (2 pages) |
18 January 2021 | Director's details changed for Mr Stephen Dando on 1 January 2021 (2 pages) |
31 December 2020 | Statement of capital following an allotment of shares on 24 November 2020
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3 November 2020 | Resolutions
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3 November 2020 | Cessation of Stephen Dando as a person with significant control on 21 April 2020 (1 page) |
27 October 2020 | Statement of capital following an allotment of shares on 1 July 2020
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27 October 2020 | Statement of capital following an allotment of shares on 21 October 2020
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27 October 2020 | Notification of Fahad Muaid Al Ahbabi as a person with significant control on 21 April 2020 (2 pages) |
27 October 2020 | Statement of capital following an allotment of shares on 21 April 2020
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17 May 2020 | Registered office address changed from 3 Elton Close Birchwood Warrington WA3 6NB England to No.1 London Bridge London SE1 9BG on 17 May 2020 (1 page) |
17 May 2020 | Appointment of Mr Fahad Muaid Al Ahbabi as a director on 21 April 2020 (2 pages) |
13 May 2020 | Auditor's report (2 pages) |
13 May 2020 | Balance Sheet (5 pages) |
13 May 2020 | Resolutions
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13 May 2020 | Auditor's statement (1 page) |
13 May 2020 | Resolutions
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13 May 2020 | Certificate of re-registration from Private to Public Limited Company (1 page) |
13 May 2020 | Re-registration of Memorandum and Articles (61 pages) |
13 May 2020 | Re-registration from a private company to a public company including appointment of secretary(s) (5 pages) |
7 April 2020 | Incorporation Statement of capital on 2020-04-07
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