Southall
UB1 1LG
Director Name | Mr Oleg Chulkov |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 January 2024(3 years, 3 months after company formation) |
Appointment Duration | 3 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Balfour Place London W1K 2AU |
Director Name | Arjun Saroya Singh |
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Date of Birth | January 1993 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 January 2024(3 years, 4 months after company formation) |
Appointment Duration | 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Balfour Place London W1K 2AU |
Director Name | Miss Elena Artemova |
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Date of Birth | February 1985 (Born 39 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 25 September 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Balfour Place London W1K 2AU |
Director Name | Mr Oleg Chulkov |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2022(1 year, 9 months after company formation) |
Appointment Duration | 2 months (resigned 14 September 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Balfour Place London W1K 2AU |
Registered Address | 5 Balfour Place London W1K 2AU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 10 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 24 August 2024 (4 months from now) |
9 December 2022 | Delivered on: 30 December 2022 Persons entitled: Bridge Invest LTD Classification: A registered charge Outstanding |
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9 December 2022 | Delivered on: 23 December 2022 Persons entitled: Bridge Invest LTD Classification: A registered charge Outstanding |
9 December 2022 | Delivered on: 22 December 2022 Persons entitled: Bridge Invest LTD Classification: A registered charge Particulars: The freehold property known as 5 balfour place, london, england, W1K 2AU. Outstanding |
9 December 2022 | Delivered on: 15 December 2022 Persons entitled: Fimoltres Commercial LTD Classification: A registered charge Particulars: The freehold land being 5 balfour place, london, england, W1K 2AU comprising part of the land registered at the land registry with title number NGL286251 including any part of it and all buildings, structures, fixtures and fittings and the proceeds of sale of all or any part thereof. Outstanding |
29 January 2024 | Appointment of Arjun Saroya Singh as a director on 26 January 2024 (2 pages) |
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22 January 2024 | Notification of Arjun Saroya Singh as a person with significant control on 5 January 2024 (2 pages) |
22 January 2024 | Cessation of Alisha Rani Kaur Janjua as a person with significant control on 5 January 2024 (1 page) |
17 January 2024 | Memorandum and Articles of Association (21 pages) |
17 January 2024 | Resolutions
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17 January 2024 | Resolutions
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17 January 2024 | Resolutions
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8 January 2024 | Statement of capital following an allotment of shares on 5 January 2024
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8 January 2024 | Satisfaction of charge 129067470003 in full (1 page) |
8 January 2024 | Satisfaction of charge 129067470004 in full (1 page) |
8 January 2024 | Appointment of Mr Oleg Chulkov as a director on 5 January 2024 (2 pages) |
8 January 2024 | Satisfaction of charge 129067470002 in full (1 page) |
8 January 2024 | Registration of charge 129067470005, created on 5 January 2024 (32 pages) |
14 August 2023 | Confirmation statement made on 10 August 2023 with no updates (3 pages) |
22 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
30 December 2022 | Registration of charge 129067470004, created on 9 December 2022 (54 pages) |
23 December 2022 | Registration of charge 129067470003, created on 9 December 2022 (54 pages) |
22 December 2022 | Registration of charge 129067470002, created on 9 December 2022 (20 pages) |
15 December 2022 | Registration of charge 129067470001, created on 9 December 2022 (38 pages) |
14 September 2022 | Termination of appointment of Oleg Chulkov as a director on 14 September 2022 (1 page) |
10 August 2022 | Notification of Alisha Rani Kaur Janjua as a person with significant control on 1 August 2022 (2 pages) |
10 August 2022 | Confirmation statement made on 10 August 2022 with updates (4 pages) |
14 July 2022 | Appointment of Mr Oleg Chulkov as a director on 14 July 2022 (2 pages) |
1 July 2022 | Accounts for a dormant company made up to 23 September 2021 (2 pages) |
3 May 2022 | Cessation of Elena Artemova as a person with significant control on 3 May 2022 (1 page) |
3 May 2022 | Appointment of Miss Alisha Rani Kaur Janjua as a director on 3 May 2022 (2 pages) |
3 May 2022 | Termination of appointment of Elena Artemova as a director on 3 May 2022 (1 page) |
3 May 2022 | Confirmation statement made on 3 May 2022 with updates (4 pages) |
10 February 2022 | Registered office address changed from Flat 1, 5 Balfour Place London W1K 2AU United Kingdom to 5 Balfour Place London W1K 2AU on 10 February 2022 (1 page) |
4 January 2022 | Confirmation statement made on 24 September 2021 with no updates (3 pages) |
21 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
14 December 2021 | First Gazette notice for compulsory strike-off (1 page) |
25 September 2020 | Incorporation Statement of capital on 2020-09-25
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