Ajman
United Arab Emirates
LLP Designated Member Name | Windell Global Inc. (Corporation) |
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Status | Closed |
Appointed | 14 January 2011(5 years, 10 months after company formation) |
Appointment Duration | 11 years, 4 months (closed 24 May 2022) |
Correspondence Address | PO Box 3174 Palm Chambers 197 Main Street Road Town Tortola Virgin Islands, British |
LLP Designated Member Name | Evans Bay Properties S.A. (Corporation) |
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Status | Resigned |
Appointed | 23 February 2005(same day as company formation) |
Correspondence Address | Pasea Estate Road Town Tortola British Virgin Islands |
LLP Designated Member Name | International Group L.L.C. (Corporation) |
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Status | Resigned |
Appointed | 23 February 2005(same day as company formation) |
Correspondence Address | 2424 Pioneer Avenue Suite 405 Cheyenne Wy 82001 |
Registered Address | Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Dollis Hill |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | £997,269 |
Cash | £4,097 |
Current Liabilities | £238 |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
9 December 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
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4 August 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
6 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
21 August 2019 | Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU (1 page) |
16 August 2019 | Location of register of charges has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU (1 page) |
11 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
10 June 2019 | Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019 (1 page) |
14 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
29 June 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
22 June 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
22 June 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
21 June 2016 | Annual return made up to 20 June 2016 (3 pages) |
21 June 2016 | Annual return made up to 20 June 2016 (3 pages) |
24 February 2016 | Annual return made up to 23 February 2016 (3 pages) |
24 February 2016 | Annual return made up to 23 February 2016 (3 pages) |
2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
24 February 2015 | Annual return made up to 23 February 2015 (3 pages) |
24 February 2015 | Annual return made up to 23 February 2015 (3 pages) |
19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
5 March 2014 | Annual return made up to 23 February 2014 (3 pages) |
5 March 2014 | Annual return made up to 23 February 2014 (3 pages) |
16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
12 April 2013 | Annual return made up to 23 February 2013 (3 pages) |
12 April 2013 | Annual return made up to 23 February 2013 (3 pages) |
5 November 2012 | Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 5 November 2012 (1 page) |
5 November 2012 | Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 5 November 2012 (1 page) |
5 November 2012 | Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 5 November 2012 (1 page) |
21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
9 July 2012 | Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 9 July 2012 (1 page) |
9 July 2012 | Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 9 July 2012 (1 page) |
9 July 2012 | Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 9 July 2012 (1 page) |
29 February 2012 | Annual return made up to 23 February 2012 (3 pages) |
29 February 2012 | Annual return made up to 23 February 2012 (3 pages) |
14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
14 April 2011 | Member's details changed for Mr Mideast Business Group F.Z.E. on 8 March 2011 (1 page) |
14 April 2011 | Member's details changed for Mr Mideast Business Group F.Z.E. on 8 March 2011 (1 page) |
14 April 2011 | Member's details changed for Mr Mideast Business Group F.Z.E. on 8 March 2011 (1 page) |
7 April 2011 | Annual return made up to 23 February 2011 (3 pages) |
7 April 2011 | Annual return made up to 23 February 2011 (3 pages) |
31 January 2011 | Termination of appointment of Evans Bay Properties S.A. as a member (1 page) |
31 January 2011 | Registered office address changed from 33 Wigmore Street London W1U 2HA United Kingdom on 31 January 2011 (1 page) |
31 January 2011 | Appointment of Windell Global Inc. as a member (2 pages) |
31 January 2011 | Registered office address changed from First Floor 27 Gloucester Place London W1U 8HU on 31 January 2011 (1 page) |
31 January 2011 | Appointment of Windell Global Inc. as a member (2 pages) |
31 January 2011 | Registered office address changed from First Floor 27 Gloucester Place London W1U 8HU on 31 January 2011 (1 page) |
31 January 2011 | Termination of appointment of Evans Bay Properties S.A. as a member (1 page) |
31 January 2011 | Registered office address changed from 33 Wigmore Street London W1U 2HA United Kingdom on 31 January 2011 (1 page) |
1 October 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
1 October 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
6 September 2010 | Appointment of Mr Mideast Business Group F.Z.E. as a member (2 pages) |
6 September 2010 | Appointment of Mr Mideast Business Group F.Z.E. as a member (2 pages) |
6 September 2010 | Termination of appointment of International Group L.L.C. as a member (1 page) |
6 September 2010 | Termination of appointment of International Group L.L.C. as a member (1 page) |
4 March 2010 | Annual return made up to 23 February 2010 (8 pages) |
4 March 2010 | Annual return made up to 23 February 2010 (8 pages) |
25 October 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
25 October 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
21 April 2009 | Annual return made up to 23/02/09 (2 pages) |
21 April 2009 | Annual return made up to 23/02/09 (2 pages) |
15 July 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
15 July 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
11 March 2008 | Annual return made up to 23/02/08 (2 pages) |
11 March 2008 | Annual return made up to 23/02/08 (2 pages) |
28 June 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
28 June 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
22 March 2007 | Annual return made up to 23/02/07 (2 pages) |
22 March 2007 | Annual return made up to 23/02/07 (2 pages) |
7 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
7 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
7 April 2006 | Member's particulars changed (1 page) |
7 April 2006 | Member's particulars changed (1 page) |
7 April 2006 | Annual return made up to 23/02/06 (2 pages) |
7 April 2006 | Annual return made up to 23/02/06 (2 pages) |
23 January 2006 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
23 January 2006 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
23 February 2005 | Incorporation (3 pages) |
23 February 2005 | Incorporation (3 pages) |