9 Argyll Street
London
W1F 7TG
LLP Designated Member Name | Perfect Land (Argyll) Limited (Corporation) |
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Status | Current |
Appointed | 25 May 2015(8 years, 8 months after company formation) |
Appointment Duration | 8 years, 11 months |
Correspondence Address | 9 Sixth Floor Argyll Street London W1F 7TG |
LLP Designated Member Name | Mr Joseph Chalmers Goff |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Thatched House 6 Church Bank Great Easton Market Harborough LE16 8SN |
LLP Designated Member Name | Danecape Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 2010(3 years, 9 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 14 April 2011) |
Correspondence Address | 4 Wynnstay Road Colwyn Bay Conwy LL29 8NB Wales |
LLP Designated Member Name | Perfect Land Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 2011(4 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 June 2015) |
Correspondence Address | The Property Hub Sixth Floor 9 Argyll Street London W1F 7TG |
Website | www.latin-bags.com |
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Registered Address | GLYN Pritchard-Jones 9 The Property Hub, Sixth Floor 9 Argyll Street London W1F 7TG |
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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 | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £116,085 |
Cash | £414 |
Current Liabilities | £14,150 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 19 September 2023 (7 months ago) |
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Next Return Due | 3 October 2024 (5 months, 2 weeks from now) |
3 October 2023 | Accounts for a dormant company made up to 31 December 2022 (1 page) |
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21 September 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
8 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
7 February 2023 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
6 December 2022 | First Gazette notice for compulsory strike-off (1 page) |
3 October 2022 | Accounts for a dormant company made up to 31 December 2021 (1 page) |
30 November 2021 | Accounts for a dormant company made up to 31 December 2020 (1 page) |
21 November 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
10 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
27 October 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
9 December 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
4 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
2 December 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
16 October 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
28 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
9 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
8 January 2018 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
8 May 2017 | Second filing of Confirmation Statement dated 19/09/2016 (7 pages) |
8 May 2017 | Second filing of Confirmation Statement dated 19/09/2016 (7 pages) |
10 October 2016 | Confirmation statement made on 19 September 2016 with updates
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10 October 2016 | Confirmation statement made on 19 September 2016 with updates
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7 October 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
7 October 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
5 October 2015 | Annual return made up to 19 September 2015 (3 pages) |
5 October 2015 | Annual return made up to 19 September 2015 (3 pages) |
31 July 2015 | Total exemption full accounts made up to 30 September 2014 (4 pages) |
31 July 2015 | Total exemption full accounts made up to 30 September 2014 (4 pages) |
5 June 2015 | Registered office address changed from Pyramid House 956 High Road Finchley London N12 9RX to C/O Glyn Pritchard-Jones 9 the Property Hub, Sixth Floor 9 Argyll Street London W1F 7TG on 5 June 2015 (1 page) |
5 June 2015 | Registered office address changed from Pyramid House 956 High Road Finchley London N12 9RX to C/O Glyn Pritchard-Jones 9 the Property Hub, Sixth Floor 9 Argyll Street London W1F 7TG on 5 June 2015 (1 page) |
5 June 2015 | Registered office address changed from Pyramid House 956 High Road Finchley London N12 9RX to C/O Glyn Pritchard-Jones 9 the Property Hub, Sixth Floor 9 Argyll Street London W1F 7TG on 5 June 2015 (1 page) |
4 June 2015 | Termination of appointment of Perfect Land Limited as a member on 1 June 2015 (1 page) |
4 June 2015 | Termination of appointment of Perfect Land Limited as a member on 1 June 2015 (1 page) |
4 June 2015 | Termination of appointment of Perfect Land Limited as a member on 1 June 2015 (1 page) |
29 May 2015 | Appointment of Perfect Land (Argyll) Limited as a member on 25 May 2015 (2 pages) |
29 May 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
29 May 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
29 May 2015 | Appointment of Perfect Land (Argyll) Limited as a member on 25 May 2015 (2 pages) |
13 November 2014 | Member's details changed for Glyn Pritchard Jones on 13 November 2014 (2 pages) |
13 November 2014 | Member's details changed for Glyn Pritchard Jones on 13 November 2014 (2 pages) |
13 November 2014 | Annual return made up to 19 September 2014 (3 pages) |
13 November 2014 | Member's details changed for Perfect Land Limited on 13 November 2014 (1 page) |
13 November 2014 | Annual return made up to 19 September 2014 (3 pages) |
13 November 2014 | Member's details changed for Perfect Land Limited on 13 November 2014 (1 page) |
2 July 2014 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
2 July 2014 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
17 October 2013 | Annual return made up to 19 September 2013 (8 pages) |
17 October 2013 | Annual return made up to 19 September 2013 (8 pages) |
5 July 2013 | Total exemption full accounts made up to 30 September 2012 (13 pages) |
5 July 2013 | Total exemption full accounts made up to 30 September 2012 (13 pages) |
29 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
29 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
28 January 2013 | Member's details changed for Perfect Land Limited on 1 January 2013 (3 pages) |
28 January 2013 | Annual return made up to 19 September 2012 (8 pages) |
28 January 2013 | Member's details changed for Perfect Land Limited on 1 January 2013 (3 pages) |
28 January 2013 | Member's details changed for Perfect Land Limited on 1 January 2013 (3 pages) |
28 January 2013 | Annual return made up to 19 September 2012 (8 pages) |
22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
16 October 2012 | Total exemption full accounts made up to 30 September 2011 (13 pages) |
16 October 2012 | Total exemption full accounts made up to 30 September 2011 (13 pages) |
3 May 2012 | Member's details changed for {officer_name} (3 pages) |
3 May 2012 | Member's details changed for {officer_name} (3 pages) |
18 April 2012 | Appointment of Perfect Land Limited as a member (3 pages) |
18 April 2012 | Appointment of Perfect Land Limited as a member (3 pages) |
1 February 2012 | Annual return made up to 19 September 2011 (8 pages) |
1 February 2012 | Annual return made up to 19 September 2011 (8 pages) |
5 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
5 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
3 October 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
3 October 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
20 April 2011 | Termination of appointment of Danecape Limited as a member (2 pages) |
20 April 2011 | Termination of appointment of Danecape Limited as a member (2 pages) |
5 October 2010 | Annual return made up to 19 September 2010 (8 pages) |
5 October 2010 | Annual return made up to 19 September 2010 (8 pages) |
3 August 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
3 August 2010 | Registered office address changed from , 11 Maddox Street, London, W1S 2QF on 3 August 2010 (2 pages) |
3 August 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
3 August 2010 | Registered office address changed from , 11 Maddox Street, London, W1S 2QF on 3 August 2010 (2 pages) |
3 August 2010 | Registered office address changed from , 11 Maddox Street, London, W1S 2QF on 3 August 2010 (2 pages) |
21 July 2010 | Appointment of Danecape Limited as a member (3 pages) |
21 July 2010 | Appointment of Danecape Limited as a member (3 pages) |
21 July 2010 | Termination of appointment of Joseph Goff as a member (2 pages) |
21 July 2010 | Termination of appointment of Joseph Goff as a member (2 pages) |
13 July 2010 | Registered office address changed from , 72 Newman Street, London, W1T 3EH on 13 July 2010 (2 pages) |
13 July 2010 | Registered office address changed from , 72 Newman Street, London, W1T 3EH on 13 July 2010 (2 pages) |
24 September 2009 | Annual return made up to 19/09/09 (2 pages) |
24 September 2009 | Annual return made up to 19/09/09 (2 pages) |
19 June 2009 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
19 June 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
19 June 2009 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
19 June 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
18 May 2009 | Annual return made up to 19/09/08 (2 pages) |
18 May 2009 | Annual return made up to 15/09/07 (2 pages) |
18 May 2009 | Annual return made up to 15/09/07 (2 pages) |
18 May 2009 | Annual return made up to 19/09/08 (2 pages) |
18 May 2009 | Registered office changed on 18/05/2009 from, devonshire house, 60 goswell road, london, EC1M 7AD (1 page) |
18 May 2009 | Registered office changed on 18/05/2009 from, devonshire house, 60 goswell road, london, EC1M 7AD (1 page) |
15 September 2006 | Incorporation (3 pages) |
15 September 2006 | Incorporation (3 pages) |