Piso No 7 Officina No 7e
Panama City
Panama
LLP Designated Member Name | Montfort Capital Corp (Corporation) |
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Status | Current |
Appointed | 23 June 2009(same day as company formation) |
Correspondence Address | Calle 50 Torre Global Plaza Piso No7 Officina No 7e Panama City Panama |
LLP Designated Member Name | CFL Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 June 2009(same day as company formation) |
Correspondence Address | Enterprise House 82 Whitchurch Road Cardiff South Glamorgan CF14 3LX Wales |
LLP Designated Member Name | CFL Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 June 2009(same day as company formation) |
Correspondence Address | Enterprise House 82 Whitchurch Road Cardiff South Glamorgan CF14 3LX Wales |
Registered Address | 85 First Floor Great Portland Street London W1W 7LT |
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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 90 other UK companies use this postal address |
Year | 2014 |
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Turnover | £764,462 |
Gross Profit | £702,457 |
Net Worth | £1,553,484 |
Current Liabilities | £1,320,776 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 22 June 2023 (10 months ago) |
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Next Return Due | 6 July 2024 (2 months, 2 weeks from now) |
3 July 2023 | Confirmation statement made on 22 June 2023 with no updates (3 pages) |
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22 March 2023 | Total exemption full accounts made up to 30 June 2022 (4 pages) |
28 July 2022 | Confirmation statement made on 22 June 2022 with no updates (3 pages) |
26 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
25 July 2022 | Total exemption full accounts made up to 30 June 2021 (4 pages) |
19 July 2022 | Registered office address changed from 8 Standard Road London NW10 6EU England to 85 First Floor Great Portland Street London W1W 7LT on 19 July 2022 (1 page) |
31 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
30 June 2021 | Confirmation statement made on 22 June 2021 with no updates (3 pages) |
8 January 2021 | Total exemption full accounts made up to 30 June 2020 (5 pages) |
3 September 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
13 March 2020 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
20 February 2020 | Withdrawal of a person with significant control statement on 20 February 2020 (2 pages) |
20 February 2020 | Notification of Artem Akimov as a person with significant control on 10 July 2019 (2 pages) |
25 June 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
1 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
30 May 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
28 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
22 June 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
20 March 2018 | Total exemption full accounts made up to 30 June 2017 (5 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) |
10 January 2017 | Total exemption full accounts made up to 30 June 2016 (5 pages) |
10 January 2017 | Total exemption full accounts made up to 30 June 2016 (5 pages) |
22 June 2016 | Annual return made up to 22 June 2016 (3 pages) |
22 June 2016 | Annual return made up to 22 June 2016 (3 pages) |
15 January 2016 | Total exemption full accounts made up to 30 June 2015 (5 pages) |
15 January 2016 | Total exemption full accounts made up to 30 June 2015 (5 pages) |
23 September 2015 | Registered office address changed from 5a Colville Road London W3 8BL to 8 Standard Road London NW10 6EU on 23 September 2015 (1 page) |
23 September 2015 | Registered office address changed from 5a Colville Road London W3 8BL to 8 Standard Road London NW10 6EU on 23 September 2015 (1 page) |
22 June 2015 | Annual return made up to 22 June 2015 (3 pages) |
22 June 2015 | Annual return made up to 22 June 2015 (3 pages) |
25 March 2015 | Total exemption full accounts made up to 30 June 2014 (5 pages) |
25 March 2015 | Total exemption full accounts made up to 30 June 2014 (5 pages) |
23 June 2014 | Annual return made up to 22 June 2014 (3 pages) |
23 June 2014 | Annual return made up to 22 June 2014 (3 pages) |
27 November 2013 | Total exemption full accounts made up to 30 June 2013 (5 pages) |
27 November 2013 | Total exemption full accounts made up to 30 June 2013 (5 pages) |
23 June 2013 | Annual return made up to 22 June 2013 (3 pages) |
23 June 2013 | Annual return made up to 22 June 2013 (3 pages) |
17 December 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
17 December 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
1 August 2012 | Annual return made up to 22 June 2012 (3 pages) |
1 August 2012 | Annual return made up to 22 June 2012 (3 pages) |
3 April 2012 | Total exemption full accounts made up to 30 June 2011 (6 pages) |
3 April 2012 | Total exemption full accounts made up to 30 June 2011 (6 pages) |
30 June 2011 | Annual return made up to 22 June 2011 (3 pages) |
30 June 2011 | Annual return made up to 22 June 2011 (3 pages) |
30 June 2011 | Member's details changed for Montfort Capital Corp on 22 June 2011 (2 pages) |
30 June 2011 | Member's details changed for Montfort Capital Corp on 22 June 2011 (2 pages) |
30 June 2011 | Member's details changed for Gladstone Trade & Co Inc on 22 June 2011 (2 pages) |
30 June 2011 | Member's details changed for Gladstone Trade & Co Inc on 22 June 2011 (2 pages) |
22 November 2010 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
22 November 2010 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
23 June 2010 | Annual return made up to 22 June 2010 (8 pages) |
23 June 2010 | Annual return made up to 22 June 2010 (8 pages) |
30 June 2009 | Member resigned cfl directors LTD (1 page) |
30 June 2009 | Member resigned cfl secretaries LTD (1 page) |
30 June 2009 | LLP member appointed montfort capital corp (1 page) |
30 June 2009 | Registered office changed on 30/06/2009 from enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
30 June 2009 | LLP member appointed gladstone trade & co inc (1 page) |
30 June 2009 | LLP member appointed montfort capital corp (1 page) |
30 June 2009 | Registered office changed on 30/06/2009 from enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
30 June 2009 | Member resigned cfl directors LTD (1 page) |
30 June 2009 | Member resigned cfl secretaries LTD (1 page) |
30 June 2009 | LLP member appointed gladstone trade & co inc (1 page) |
23 June 2009 | Incorporation document\certificate of incorporation (3 pages) |
23 June 2009 | Incorporation document\certificate of incorporation (3 pages) |