2nd Floor
London
E1 6RA
LLP Designated Member Name | Mr Robert I Bodian |
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Date of Birth | June 1955 (Born 68 years ago) |
Status | Current |
Appointed | 15 April 2014(10 years, 8 months after company formation) |
Appointment Duration | 10 years |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | One Financial Center One Financial Center Boston Ma United States |
LLP Designated Member Name | Mr Michael L Fantozzi |
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Date of Birth | September 1963 (Born 60 years ago) |
Status | Current |
Appointed | 03 April 2016(12 years, 8 months after company formation) |
Appointment Duration | 8 years |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | One Financial Center One Financial Center Boston Ma 02111 |
LLP Designated Member Name | Steven Rosenthal |
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Date of Birth | December 1957 (Born 66 years ago) |
Status | Resigned |
Appointed | 28 July 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 40 Bartlett Street Marblehead Massachusetts United States |
LLP Designated Member Name | Ivor Elrifi |
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Date of Birth | July 1961 (Born 62 years ago) |
Status | Resigned |
Appointed | 28 July 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Alder Castle 10 Noble Street London EC2V 7JX |
LLP Designated Member Name | Thomas J Kelly |
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Date of Birth | July 1943 (Born 80 years ago) |
Status | Resigned |
Appointed | 04 September 2008(5 years, 1 month after company formation) |
Appointment Duration | 5 years, 7 months (resigned 15 April 2014) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Alder Castle 10 Noble Street London EC2V 7JX |
LLP Designated Member Name | Mr Michael Timothy Renaud |
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Date of Birth | September 1963 (Born 60 years ago) |
Status | Resigned |
Appointed | 09 July 2015(11 years, 11 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 03 April 2016) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | New Broad Street House 35 New Broad Street London EC2M 1NH |
Website | mintz.com |
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Telephone | 020 77767300 |
Telephone region | London |
Registered Address | 168 Shoreditch High Street 168 Shoreditch High Street 2nd Floor London E1 6RA |
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Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £3,289,218 |
Net Worth | -£3,787,296 |
Cash | £379,723 |
Current Liabilities | £4,662,965 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 20 December 2023 (4 months, 1 week ago) |
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Next Return Due | 3 January 2025 (8 months, 1 week from now) |
11 January 2024 | Confirmation statement made on 20 December 2023 with no updates (3 pages) |
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24 November 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
17 February 2023 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
13 February 2023 | Termination of appointment of Susan Foster as a member on 10 February 2023 (1 page) |
19 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
21 January 2022 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
10 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
23 July 2021 | Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 168 Shoreditch High Street 168 Shoreditch High Street 2nd Floor London E1 6RA on 23 July 2021 (1 page) |
9 March 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
21 December 2020 | Total exemption full accounts made up to 31 March 2020 (14 pages) |
6 August 2020 | Member's details changed for Susan Foster on 1 July 2020 (2 pages) |
2 July 2020 | Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH England to Third Floor 24 Chiswell Street London EC1Y 4YX on 2 July 2020 (1 page) |
28 February 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
6 December 2019 | Total exemption full accounts made up to 31 March 2019 (14 pages) |
21 February 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
3 January 2019 | Total exemption full accounts made up to 31 March 2018 (14 pages) |
27 February 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
4 January 2018 | Total exemption full accounts made up to 31 March 2017 (15 pages) |
12 April 2017 | Termination of appointment of a member (1 page) |
12 April 2017 | Termination of appointment of a member (1 page) |
12 April 2017 | Appointment of Mr. Michael L Fantozzi as a member on 3 April 2016 (2 pages) |
12 April 2017 | Appointment of Mr. Michael L Fantozzi as a member on 3 April 2016 (2 pages) |
11 April 2017 | Termination of appointment of Michael Timothy Renaud as a member on 3 April 2016 (1 page) |
11 April 2017 | Termination of appointment of Michael Timothy Renaud as a member on 3 April 2016 (1 page) |
1 February 2017 | Member's details changed for Susan Foster on 1 September 2016 (2 pages) |
1 February 2017 | Member's details changed for Susan Foster on 1 September 2016 (2 pages) |
31 January 2017 | Confirmation statement made on 20 December 2016 with updates (4 pages) |
31 January 2017 | Confirmation statement made on 20 December 2016 with updates (4 pages) |
3 January 2017 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
3 January 2017 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
27 October 2016 | Registered office address changed from Alder Castle 10 Noble Street London EC2V 7JX England to New Broad Street House 35 New Broad Street London EC2M 1NH on 27 October 2016 (1 page) |
27 October 2016 | Registered office address changed from Alder Castle 10 Noble Street London EC2V 7JX England to New Broad Street House 35 New Broad Street London EC2M 1NH on 27 October 2016 (1 page) |
19 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
19 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
18 March 2016 | Annual return made up to 20 December 2015 (4 pages) |
18 March 2016 | Annual return made up to 20 December 2015 (4 pages) |
15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2016 | Total exemption full accounts made up to 31 March 2015 (17 pages) |
11 January 2016 | Total exemption full accounts made up to 31 March 2015 (17 pages) |
24 September 2015 | Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to Alder Castle 10 Noble Street London EC2V 7JX on 24 September 2015 (1 page) |
24 September 2015 | Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to Alder Castle 10 Noble Street London EC2V 7JX on 24 September 2015 (1 page) |
30 July 2015 | Registered office address changed from Alder Castle 4th Floor 10 Noble Street London EC2V 7JX to Third Floor 24 Chiswell Street London EC1Y 4YX on 30 July 2015 (2 pages) |
30 July 2015 | Registered office address changed from Alder Castle 4th Floor 10 Noble Street London EC2V 7JX to Third Floor 24 Chiswell Street London EC1Y 4YX on 30 July 2015 (2 pages) |
28 July 2015 | Termination of appointment of Ivor Elrifi as a member on 29 March 2014 (1 page) |
28 July 2015 | Termination of appointment of Ivor Elrifi as a member on 29 March 2014 (1 page) |
17 July 2015 | Appointment of Mr. Michael Timothy Renaud as a member on 9 July 2015 (2 pages) |
17 July 2015 | Appointment of Mr. Michael Timothy Renaud as a member on 9 July 2015 (2 pages) |
17 July 2015 | Appointment of Mr. Michael Timothy Renaud as a member on 9 July 2015 (2 pages) |
14 July 2015 | Member's details changed for Mr Robert Ivor Bodian on 13 July 2015 (2 pages) |
14 July 2015 | Member's details changed for Mr Robert Ivor Bodian on 13 July 2015 (2 pages) |
26 February 2015 | Annual return made up to 20 December 2014 (4 pages) |
26 February 2015 | Annual return made up to 20 December 2014 (4 pages) |
17 December 2014 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
17 December 2014 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
9 June 2014 | Appointment of Mr Robert Ivor Bodian as a member (2 pages) |
9 June 2014 | Appointment of Mr Robert Ivor Bodian as a member (2 pages) |
6 June 2014 | Termination of appointment of Thomas Kelly as a member (1 page) |
6 June 2014 | Termination of appointment of Thomas Kelly as a member (1 page) |
6 March 2014 | Member's details changed for Thomas J Kelly on 20 December 2013 (2 pages) |
6 March 2014 | Annual return made up to 20 December 2013 (4 pages) |
6 March 2014 | Annual return made up to 20 December 2013 (4 pages) |
6 March 2014 | Member's details changed for Thomas J Kelly on 20 December 2013 (2 pages) |
5 March 2014 | Member's details changed for Ivor Elrifi on 20 December 2013 (2 pages) |
5 March 2014 | Member's details changed for Ivor Elrifi on 20 December 2013 (2 pages) |
5 March 2014 | Member's details changed for Susan Foster on 20 December 2013 (2 pages) |
5 March 2014 | Member's details changed for Susan Foster on 20 December 2013 (2 pages) |
23 December 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
23 December 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
9 January 2013 | Annual return made up to 20 December 2012 (9 pages) |
9 January 2013 | Annual return made up to 20 December 2012 (9 pages) |
21 December 2012 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
21 December 2012 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
29 March 2012 | Member's details changed for Thomas J Kelly on 26 March 2012 (3 pages) |
29 March 2012 | Member's details changed for Ivor Elrifi on 26 March 2012 (3 pages) |
29 March 2012 | Member's details changed for Susan Foster on 26 March 2012 (3 pages) |
29 March 2012 | Member's details changed for Thomas J Kelly on 26 March 2012 (3 pages) |
29 March 2012 | Member's details changed for Susan Foster on 26 March 2012 (3 pages) |
29 March 2012 | Member's details changed for Ivor Elrifi on 26 March 2012 (3 pages) |
6 January 2012 | Annual return made up to 20 December 2011 (9 pages) |
6 January 2012 | Annual return made up to 20 December 2011 (9 pages) |
15 December 2011 | Total exemption full accounts made up to 31 March 2011 (14 pages) |
15 December 2011 | Total exemption full accounts made up to 31 March 2011 (14 pages) |
7 January 2011 | Annual return made up to 20 December 2010 (9 pages) |
7 January 2011 | Annual return made up to 20 December 2010 (9 pages) |
31 December 2010 | Total exemption full accounts made up to 31 March 2010 (14 pages) |
31 December 2010 | Total exemption full accounts made up to 31 March 2010 (14 pages) |
1 February 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
1 February 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
25 November 2009 | Annual return made up to 10 November 2009 (17 pages) |
25 November 2009 | Annual return made up to 10 November 2009 (17 pages) |
2 February 2009 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
2 February 2009 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
4 November 2008 | Annual return made up to 31/10/08 (2 pages) |
4 November 2008 | Member resigned steven rosenthal (1 page) |
4 November 2008 | Annual return made up to 15/10/08 (2 pages) |
4 November 2008 | Annual return made up to 31/10/08 (2 pages) |
4 November 2008 | Annual return made up to 28/07/08 (3 pages) |
4 November 2008 | Annual return made up to 28/07/08 (3 pages) |
4 November 2008 | Registered office changed on 04/11/2008 from alder castle 10 noble street london EC2V 7QJ (1 page) |
4 November 2008 | Annual return made up to 15/10/08 (2 pages) |
4 November 2008 | Registered office changed on 04/11/2008 from alder castle 10 noble street london EC2V 7QJ (1 page) |
4 November 2008 | Member resigned steven rosenthal (1 page) |
4 November 2008 | LLP member appointed thomas j kelly (1 page) |
4 November 2008 | LLP member appointed thomas j kelly (1 page) |
25 September 2008 | Registered office changed on 25/09/2008 from 9 ironmonger lane london EC2V 8EY (1 page) |
25 September 2008 | Registered office changed on 25/09/2008 from 9 ironmonger lane london EC2V 8EY (1 page) |
6 February 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
6 February 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
9 January 2008 | New member appointed (1 page) |
9 January 2008 | New member appointed (1 page) |
27 December 2007 | Annual return made up to 28/07/07 (2 pages) |
27 December 2007 | Annual return made up to 28/07/07 (2 pages) |
8 February 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
8 February 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
3 November 2006 | Annual return made up to 28/07/06 (2 pages) |
3 November 2006 | Annual return made up to 28/07/06 (2 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (11 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (11 pages) |
2 September 2005 | Annual return made up to 28/07/05 (4 pages) |
2 September 2005 | Annual return made up to 28/07/05 (4 pages) |
10 April 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
10 April 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
15 September 2004 | Annual return made up to 28/07/04 (2 pages) |
15 September 2004 | Annual return made up to 28/07/04 (2 pages) |
18 March 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
18 March 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
28 July 2003 | Incorporation (3 pages) |
28 July 2003 | Incorporation (3 pages) |