London
W1S 4HQ
LLP Designated Member Name | Ana Cecilia Garcia Alcocer |
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Date of Birth | August 1965 (Born 58 years ago) |
Status | Current |
Appointed | 14 May 2010(7 years, 3 months after company formation) |
Appointment Duration | 13 years, 11 months |
Role | Company Director |
Country of Residence | Mexico |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
LLP Designated Member Name | Sol Dubson |
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Date of Birth | June 1932 (Born 91 years ago) |
Status | Resigned |
Appointed | 11 February 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | I C Michaelson St 6b Jerusalem 93707 Israel |
LLP Designated Member Name | Arie Dubson |
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Date of Birth | May 1956 (Born 68 years ago) |
Status | Resigned |
Appointed | 30 October 2006(3 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 13 June 2010) |
Role | Company Director |
Correspondence Address | Rehov Hehalutz 44/3 Jerusalem 96222 Israel |
Telephone | 020 74939672 |
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Telephone region | London |
Registered Address | 7 Albemarle Street London W1S 4HQ |
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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 | Over 100 other UK companies use this postal address |
Year | 2014 |
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Turnover | £539,026 |
Net Worth | £153,833 |
Cash | £683 |
Current Liabilities | £1,390 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 February |
Latest Return | 11 February 2024 (2 months, 1 week ago) |
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Next Return Due | 25 February 2025 (10 months, 1 week from now) |
22 December 2020 | Total exemption full accounts made up to 29 February 2020 (12 pages) |
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14 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
1 November 2019 | Total exemption full accounts made up to 28 February 2019 (12 pages) |
12 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
9 January 2019 | Total exemption full accounts made up to 28 February 2018 (12 pages) |
22 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
6 December 2017 | Total exemption full accounts made up to 28 February 2017 (12 pages) |
6 December 2017 | Total exemption full accounts made up to 28 February 2017 (12 pages) |
13 February 2017 | Confirmation statement made on 11 February 2017 with updates (4 pages) |
13 February 2017 | Confirmation statement made on 11 February 2017 with updates (4 pages) |
8 December 2016 | Total exemption full accounts made up to 29 February 2016 (11 pages) |
8 December 2016 | Total exemption full accounts made up to 29 February 2016 (11 pages) |
7 March 2016 | Annual return made up to 11 February 2016 (3 pages) |
7 March 2016 | Annual return made up to 11 February 2016 (3 pages) |
6 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
6 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
3 February 2016 | Total exemption full accounts made up to 28 February 2015 (11 pages) |
3 February 2016 | Total exemption full accounts made up to 28 February 2015 (11 pages) |
2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
16 February 2015 | Annual return made up to 11 February 2015 (3 pages) |
16 February 2015 | Annual return made up to 11 February 2015 (3 pages) |
2 June 2014 | Total exemption full accounts made up to 28 February 2014 (11 pages) |
2 June 2014 | Total exemption full accounts made up to 28 February 2014 (11 pages) |
19 February 2014 | Annual return made up to 11 February 2014 (3 pages) |
19 February 2014 | Annual return made up to 11 February 2014 (3 pages) |
4 October 2013 | Total exemption full accounts made up to 28 February 2013 (11 pages) |
4 October 2013 | Total exemption full accounts made up to 28 February 2013 (11 pages) |
25 February 2013 | Member's details changed for Ana Cecilia Garcia Alcocer on 11 February 2013 (2 pages) |
25 February 2013 | Member's details changed for Arturo Dubson on 11 February 2013 (2 pages) |
25 February 2013 | Member's details changed for Arturo Dubson on 11 February 2013 (2 pages) |
25 February 2013 | Annual return made up to 11 February 2013 (3 pages) |
25 February 2013 | Annual return made up to 11 February 2013 (3 pages) |
25 February 2013 | Member's details changed for Ana Cecilia Garcia Alcocer on 11 February 2013 (2 pages) |
27 July 2012 | Total exemption full accounts made up to 29 February 2012 (11 pages) |
27 July 2012 | Total exemption full accounts made up to 29 February 2012 (11 pages) |
12 April 2012 | Total exemption full accounts made up to 28 February 2011 (11 pages) |
12 April 2012 | Total exemption full accounts made up to 28 February 2011 (11 pages) |
3 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
3 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
1 March 2012 | Annual return made up to 11 February 2012 (3 pages) |
1 March 2012 | Annual return made up to 11 February 2012 (3 pages) |
28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
15 February 2011 | Member's details changed for Arturo Dubson on 11 February 2011 (2 pages) |
15 February 2011 | Annual return made up to 11 February 2011 (3 pages) |
15 February 2011 | Member's details changed for Arturo Dubson on 11 February 2011 (2 pages) |
15 February 2011 | Annual return made up to 11 February 2011 (3 pages) |
16 December 2010 | Total exemption full accounts made up to 28 February 2010 (13 pages) |
16 December 2010 | Total exemption full accounts made up to 28 February 2010 (13 pages) |
7 July 2010 | Termination of appointment of Arie Dubson as a member (2 pages) |
7 July 2010 | Appointment of Ana Cecilia Garcia Alcocer as a member (3 pages) |
7 July 2010 | Termination of appointment of Arie Dubson as a member (2 pages) |
7 July 2010 | Appointment of Ana Cecilia Garcia Alcocer as a member (3 pages) |
10 March 2010 | Annual return made up to 11 February 2010 (8 pages) |
10 March 2010 | Annual return made up to 11 February 2010 (8 pages) |
16 September 2009 | Total exemption full accounts made up to 28 February 2009 (13 pages) |
16 September 2009 | Total exemption full accounts made up to 28 February 2009 (13 pages) |
26 February 2009 | Annual return made up to 11/02/09 (2 pages) |
26 February 2009 | Annual return made up to 11/02/09 (2 pages) |
11 September 2008 | Total exemption full accounts made up to 28 February 2008 (12 pages) |
11 September 2008 | Total exemption full accounts made up to 28 February 2008 (12 pages) |
9 July 2008 | Member's particulars arturo dubson (1 page) |
9 July 2008 | Annual return made up to 11/02/08 (2 pages) |
9 July 2008 | Annual return made up to 11/02/08 (2 pages) |
9 July 2008 | Member's particulars arturo dubson (1 page) |
18 September 2007 | Accounts for a dormant company made up to 28 February 2006 (8 pages) |
18 September 2007 | Accounts for a dormant company made up to 28 February 2006 (8 pages) |
18 September 2007 | Accounts for a dormant company made up to 28 February 2007 (8 pages) |
18 September 2007 | Accounts for a dormant company made up to 28 February 2007 (8 pages) |
19 July 2007 | Annual return made up to 11/02/07 (2 pages) |
19 July 2007 | Annual return made up to 11/02/07 (2 pages) |
9 July 2007 | Member resigned (1 page) |
9 July 2007 | New member appointed (1 page) |
9 July 2007 | Member resigned (1 page) |
9 July 2007 | New member appointed (1 page) |
23 October 2006 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
23 October 2006 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
3 March 2006 | Annual return made up to 11/02/06 (2 pages) |
3 March 2006 | Annual return made up to 11/02/06 (2 pages) |
23 February 2005 | Annual return made up to 11/02/05 (2 pages) |
23 February 2005 | Annual return made up to 11/02/05 (2 pages) |
11 January 2005 | Accounts for a dormant company made up to 28 February 2004 (5 pages) |
11 January 2005 | Accounts for a dormant company made up to 28 February 2004 (5 pages) |
1 May 2004 | Member's particulars changed (1 page) |
1 May 2004 | Member's particulars changed (1 page) |
24 February 2004 | Annual return made up to 11/02/04 (2 pages) |
24 February 2004 | Registered office changed on 24/02/04 from: 7 albemarle street london W1X 3HF (1 page) |
24 February 2004 | Registered office changed on 24/02/04 from: 7 albemarle street london W1X 3HF (1 page) |
24 February 2004 | Annual return made up to 11/02/04 (2 pages) |
11 February 2003 | Incorporation (3 pages) |
11 February 2003 | Incorporation (3 pages) |