London
W8 6LA
Registered Address | Epe Administration Audrey House 16-20 Ely Place London EC1N 6SN |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
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Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 14 May 2023 (11 months, 1 week ago) |
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Next Return Due | 28 May 2024 (1 month, 1 week from now) |
20 January 2022 | Delivered on: 28 January 2022 Persons entitled: Beaufort Iii Senior Debt S.A.R.L ("Lender") Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding |
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20 January 2022 | Delivered on: 28 January 2022 Persons entitled: Beaufort Iii Senior Debt S.A.R.L. ("Lender") Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding |
9 February 2024 | Registration of charge 126039000004, created on 9 February 2024 (32 pages) |
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9 February 2024 | Registration of charge 126039000003, created on 9 February 2024 (28 pages) |
29 May 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
28 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
7 June 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
15 February 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
28 January 2022 | Registration of charge 126039000002, created on 20 January 2022 (32 pages) |
28 January 2022 | Registration of charge 126039000001, created on 20 January 2022 (26 pages) |
4 August 2021 | Compulsory strike-off action has been discontinued (1 page) |
3 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
29 July 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
29 July 2021 | Registered office address changed from 43 Marloes Road London W8 6LA England to Epe Administration Audrey House 16-20 Ely Place London EC1N 6SN on 29 July 2021 (1 page) |
11 May 2021 | Director's details changed for Miss Sheetel Halai on 11 May 2021 (2 pages) |
7 May 2021 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 43 Marloes Road London W8 6LA on 7 May 2021 (1 page) |
7 May 2021 | Change of details for Miss Sheetel Halai as a person with significant control on 7 May 2021 (2 pages) |
15 May 2020 | Incorporation Statement of capital on 2020-05-15
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