London
EC4M 7WS
LLP Designated Member Name | Jan Helge Johnsen |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | Norwegian |
Status | Closed |
Appointed | 24 January 2005(same day as company formation) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | One Fleet Place London EC4M 7WS |
LLP Designated Member Name | Martin Theodore Pearce |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 January 2006(11 months, 1 week after company formation) |
Appointment Duration | 13 years, 6 months (closed 02 July 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Fleet Place London EC4M 7WS |
Registered Address | One Fleet Place London EC4M 7WS |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Turnover | £26,300 |
Gross Profit | £24,765 |
Net Worth | £3,294 |
Cash | £4,308 |
Current Liabilities | £8,382 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
2 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
28 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
3 April 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
5 January 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
21 November 2017 | Registered office address changed from One London Wall London EC2Y 5AB England to One Fleet Place London EC4M 7WS on 21 November 2017 (1 page) |
21 November 2017 | Registered office address changed from One London Wall London EC2Y 5AB England to One Fleet Place London EC4M 7WS on 21 November 2017 (1 page) |
21 March 2017 | Confirmation statement made on 24 January 2017 with updates (4 pages) |
21 March 2017 | Confirmation statement made on 24 January 2017 with updates (4 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
31 March 2016 | Annual return made up to 24 January 2016 (3 pages) |
31 March 2016 | Annual return made up to 24 January 2016 (3 pages) |
14 March 2016 | Registered office address changed from C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF to One London Wall London EC2Y 5AB on 14 March 2016 (1 page) |
14 March 2016 | Registered office address changed from C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF to One London Wall London EC2Y 5AB on 14 March 2016 (1 page) |
12 December 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
12 December 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
6 February 2015 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
6 February 2015 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
5 February 2015 | Annual return made up to 24 January 2015 (3 pages) |
5 February 2015 | Annual return made up to 24 January 2015 (3 pages) |
25 September 2014 | Registered office address changed from First Floor 27 Gloucester Place London W1U 8HU to C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF on 25 September 2014 (1 page) |
25 September 2014 | Registered office address changed from First Floor 27 Gloucester Place London W1U 8HU to C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF on 25 September 2014 (1 page) |
25 March 2014 | Amended accounts made up to 31 March 2013 (10 pages) |
25 March 2014 | Amended accounts made up to 31 March 2013 (10 pages) |
5 March 2014 | Annual return made up to 24 January 2014 (3 pages) |
5 March 2014 | Annual return made up to 24 January 2014 (3 pages) |
11 December 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
11 December 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
28 February 2013 | Member's details changed for Martin Theodore Pearce on 24 January 2012 (2 pages) |
28 February 2013 | Annual return made up to 24 January 2013 (3 pages) |
28 February 2013 | Member's details changed for Martin Theodore Pearce on 24 January 2012 (2 pages) |
28 February 2013 | Annual return made up to 24 January 2013 (3 pages) |
16 November 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
16 November 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
24 February 2012 | Member's details changed for Graham Anthony Jenner on 1 October 2011 (2 pages) |
24 February 2012 | Member's details changed for Martin Theodore Pearce on 1 October 2011 (2 pages) |
24 February 2012 | Member's details changed for Martin Theodore Pearce on 1 October 2011 (2 pages) |
24 February 2012 | Member's details changed for Martin Theodore Pearce on 1 October 2011 (2 pages) |
24 February 2012 | Annual return made up to 24 January 2012 (3 pages) |
24 February 2012 | Member's details changed for Graham Anthony Jenner on 1 October 2011 (2 pages) |
24 February 2012 | Member's details changed for Graham Anthony Jenner on 1 October 2011 (2 pages) |
24 February 2012 | Annual return made up to 24 January 2012 (3 pages) |
13 December 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
13 December 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
17 February 2011 | Annual return made up to 24 January 2011 (4 pages) |
17 February 2011 | Member's details changed for Jan Helge Johnsen on 25 June 2010 (2 pages) |
17 February 2011 | Annual return made up to 24 January 2011 (4 pages) |
17 February 2011 | Member's details changed for Jan Helge Johnsen on 25 June 2010 (2 pages) |
31 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
31 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
30 June 2010 | Registered office address changed from 111 Highlands Heath London SW15 3TY on 30 June 2010 (2 pages) |
30 June 2010 | Registered office address changed from 111 Highlands Heath London SW15 3TY on 30 June 2010 (2 pages) |
20 April 2010 | Annual return made up to 24 January 2010 (9 pages) |
20 April 2010 | Annual return made up to 24 January 2010 (9 pages) |
3 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
3 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
7 July 2009 | Member's particulars graham jenner (1 page) |
7 July 2009 | Member's particulars graham jenner (1 page) |
7 July 2009 | Member's particulars martin pearce (1 page) |
7 July 2009 | Member's particulars martin pearce (1 page) |
7 July 2009 | Registered office changed on 07/07/2009 from flat 64 exchange building 132 commercial street london E1 6NQ (1 page) |
7 July 2009 | Registered office changed on 07/07/2009 from flat 64 exchange building 132 commercial street london E1 6NQ (1 page) |
29 April 2009 | Annual return made up to 24/01/09 (3 pages) |
29 April 2009 | Annual return made up to 24/01/09 (3 pages) |
30 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
30 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
20 February 2008 | Annual return made up to 24/01/08 (3 pages) |
20 February 2008 | Annual return made up to 24/01/08 (3 pages) |
17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
27 October 2007 | Registered office changed on 27/10/07 from: 81 fenchurch street london EC3M 4BT (1 page) |
27 October 2007 | Registered office changed on 27/10/07 from: 81 fenchurch street london EC3M 4BT (1 page) |
16 February 2007 | Annual return made up to 24/01/07 (4 pages) |
16 February 2007 | Annual return made up to 24/01/07 (4 pages) |
30 November 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
30 November 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
26 October 2006 | Member's particulars changed (1 page) |
26 October 2006 | Member's particulars changed (1 page) |
26 October 2006 | Member's particulars changed (1 page) |
26 October 2006 | Annual return made up to 24/01/06 (3 pages) |
26 October 2006 | Member's particulars changed (1 page) |
26 October 2006 | Annual return made up to 24/01/06 (3 pages) |
10 October 2006 | New member appointed (1 page) |
10 October 2006 | New member appointed (1 page) |
13 September 2006 | Member's particulars changed (1 page) |
13 September 2006 | Member's particulars changed (1 page) |
25 July 2006 | Member's particulars changed (1 page) |
25 July 2006 | Member's particulars changed (1 page) |
21 July 2006 | Registered office changed on 21/07/06 from: 111 highlands heath london SW15 3TY (1 page) |
21 July 2006 | Registered office changed on 21/07/06 from: 111 highlands heath london SW15 3TY (1 page) |
20 July 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
20 July 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
24 January 2005 | Incorporation (3 pages) |
24 January 2005 | Incorporation (3 pages) |