London
W1W 6DW
LLP Designated Member Name | Wild Woman Limited (Corporation) |
---|---|
Status | Current |
Appointed | 07 January 2020(7 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months |
Correspondence Address | First Floor 17-19 Foley Street London W1W 6DW |
LLP Designated Member Name | Portland Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 February 2012(same day as company formation) |
Correspondence Address | 5th Floor 89 New Bond Street London W1S 1DA |
LLP Designated Member Name | Bond Street Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 January 2013(10 months, 1 week after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 March 2016) |
Correspondence Address | 5th Floor 89 New Bond Street London W1S 1DA |
LLP Designated Member Name | New Bond Street Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 March 2016(4 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 24 June 2019) |
Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
Registered Address | First Floor 17-19 Foley Street London W1W 6DW |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £97,910 |
Cash | £30,274 |
Current Liabilities | £87,107 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 February |
Latest Return | 27 January 2024 (2 months ago) |
---|---|
Next Return Due | 10 February 2025 (10 months, 2 weeks from now) |
12 March 2021 | Confirmation statement made on 24 February 2021 with no updates (3 pages) |
---|---|
19 February 2021 | Total exemption full accounts made up to 29 February 2020 (4 pages) |
24 February 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
7 January 2020 | Appointment of Wild Woman Limited as a member on 7 January 2020 (2 pages) |
17 December 2019 | Total exemption full accounts made up to 28 February 2019 (4 pages) |
25 June 2019 | Termination of appointment of New Bond Street Registrars Limited as a member on 24 June 2019 (1 page) |
25 June 2019 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to First Floor 17-19 Foley Street London W1W 6DW on 25 June 2019 (1 page) |
18 June 2019 | Member's details changed for New Bond Street Registrars Limited on 18 June 2019 (1 page) |
1 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
27 June 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
6 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
3 January 2018 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
20 March 2017 | Confirmation statement made on 27 February 2017 with updates (4 pages) |
20 March 2017 | Confirmation statement made on 27 February 2017 with updates (4 pages) |
8 December 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
8 December 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
28 October 2016 | Termination of appointment of Bond Street Registrars Limited as a member on 31 March 2016 (1 page) |
28 October 2016 | Appointment of New Bond Street Registrars Limited as a member on 31 March 2016 (2 pages) |
28 October 2016 | Termination of appointment of Bond Street Registrars Limited as a member on 31 March 2016 (1 page) |
28 October 2016 | Appointment of New Bond Street Registrars Limited as a member on 31 March 2016 (2 pages) |
29 February 2016 | Annual return made up to 27 February 2016 (3 pages) |
29 February 2016 | Annual return made up to 27 February 2016 (3 pages) |
7 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
7 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
26 March 2015 | Annual return made up to 27 February 2015 (3 pages) |
26 March 2015 | Member's details changed for Louisa Rose Allen on 27 February 2015 (2 pages) |
26 March 2015 | Member's details changed for Louisa Rose Allen on 27 February 2015 (2 pages) |
26 March 2015 | Annual return made up to 27 February 2015 (3 pages) |
14 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
14 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
11 March 2015 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
11 March 2015 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
25 March 2014 | Annual return made up to 27 February 2014 (3 pages) |
25 March 2014 | Annual return made up to 27 February 2014 (3 pages) |
24 December 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
24 December 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
2 April 2013 | Member's details changed for Louise Rose Allen on 2 April 2013 (2 pages) |
2 April 2013 | Member's details changed for Louise Rose Allen on 2 April 2013 (2 pages) |
2 April 2013 | Annual return made up to 27 February 2013 (3 pages) |
2 April 2013 | Member's details changed for Louise Rose Allen on 2 April 2013 (2 pages) |
2 April 2013 | Annual return made up to 27 February 2013 (3 pages) |
11 February 2013 | Termination of appointment of Portland Registrars Limited as a member (1 page) |
11 February 2013 | Appointment of Bond Street Registrars Limited as a member (2 pages) |
11 February 2013 | Appointment of Bond Street Registrars Limited as a member (2 pages) |
11 February 2013 | Termination of appointment of Portland Registrars Limited as a member (1 page) |
27 February 2012 | Incorporation of a limited liability partnership (9 pages) |
27 February 2012 | Incorporation of a limited liability partnership (9 pages) |