Mirzo Ulugbek District
Tashkent
Uzbekistan
LLP Designated Member Name | Mr Sukhrab Saifnazarov |
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Date of Birth | December 1979 (Born 44 years ago) |
Status | Resigned |
Appointed | 31 May 2017(5 years after company formation) |
Appointment Duration | Resigned same day (resigned 31 May 2017) |
Role | Company Director |
Country of Residence | Uzbekistan |
Correspondence Address | 55 A. Ubaydullaeva St. Tashkent Uzbekistan |
LLP Designated Member Name | Albion Club Ltd. (Corporation) |
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Status | Resigned |
Appointed | 31 May 2012(same day as company formation) |
Correspondence Address | Geneva Place Waterfront Drive PO Box 3469 Road Town Tortola British Virgin Islands |
LLP Designated Member Name | Escado Business Ltd. (Corporation) |
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Status | Resigned |
Appointed | 02 August 2013(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 May 2017) |
Correspondence Address | 103 Sham Peng Tong Plaza Victoria Mahe Seychelles |
LLP Designated Member Name | Escado Business Ltd (Corporation) |
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Status | Resigned |
Appointed | 31 May 2017(5 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 25 August 2020) |
Correspondence Address | 103 Sham Peng Tong Plaza Victoria Mehe Seychelles |
LLP Designated Member Name | Union Benefit Limited (Corporation) |
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Status | Resigned |
Appointed | 31 May 2017(5 years after company formation) |
Appointment Duration | 6 years, 8 months (resigned 06 February 2024) |
Correspondence Address | Suite 102 Ground Floor, Blake Building Corner Eyre & Hutson Streets Belize City Belize |
LLP Designated Member Name | Premium Network Ltd. (Corporation) |
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Status | Resigned |
Appointed | 25 August 2020(8 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 06 February 2024) |
Correspondence Address | Suite 102 Ground Floor, Blake Building Corner Eyre & Hutson Streets Belize City Belize |
Registered Address | 1st Floor 14 Bowling Green Lane London EC1R 0BD |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£3,574 |
Cash | £2,780 |
Current Liabilities | £630,128 |
Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
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Next Accounts Due | 28 May 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 May |
Latest Return | 31 May 2023 (10 months ago) |
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Next Return Due | 14 June 2024 (2 months, 2 weeks from now) |
27 October 2020 | Member's details changed for Union Benifit Ltd. on 31 May 2017 (1 page) |
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3 September 2020 | Termination of appointment of Escado Business Ltd as a member on 25 August 2020 (1 page) |
3 September 2020 | Appointment of Premium Network Ltd. as a member on 25 August 2020 (2 pages) |
13 July 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
29 May 2020 | Total exemption full accounts made up to 31 May 2019 (4 pages) |
4 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
3 April 2019 | Total exemption full accounts made up to 31 May 2018 (4 pages) |
15 November 2018 | Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP to 1st Floor 14 Bowling Green Lane London EC1R 0BD on 15 November 2018 (1 page) |
7 June 2018 | Total exemption full accounts made up to 31 May 2017 (4 pages) |
2 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
31 May 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
1 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
13 February 2018 | Amended total exemption full accounts made up to 31 May 2016 (4 pages) |
8 February 2018 | Termination of appointment of Sukhrab Saifnazarov as a member on 31 May 2017 (2 pages) |
8 February 2018 | Appointment of Union Benifit Ltd. as a member on 31 May 2017 (3 pages) |
8 February 2018 | Administrative restoration application (3 pages) |
8 February 2018 | Notification of Sukhrab Saifnazarov as a person with significant control on 6 April 2016 (4 pages) |
8 February 2018 | Confirmation statement made on 31 May 2017 with updates (2 pages) |
8 February 2018 | Appointment of Escado Business Ltd as a member on 31 May 2017 (3 pages) |
7 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
18 September 2017 | Termination of appointment of Union Benefit Ltd. as a member on 31 May 2017 (1 page) |
18 September 2017 | Termination of appointment of Union Benefit Ltd. as a member on 31 May 2017 (1 page) |
18 September 2017 | Appointment of Mr Sukhrab Saifnazarov as a member on 31 May 2017 (2 pages) |
18 September 2017 | Appointment of Mr Sukhrab Saifnazarov as a member (2 pages) |
18 September 2017 | Termination of appointment of Escado Business Ltd. as a member on 31 May 2017 (1 page) |
18 September 2017 | Appointment of Mr Sukhrab Saifnazarov as a member (2 pages) |
18 September 2017 | Termination of appointment of Escado Business Ltd. as a member on 31 May 2017 (1 page) |
18 September 2017 | Appointment of Mr Sukhrab Saifnazarov as a member on 31 May 2017 (2 pages) |
22 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
22 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
3 March 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
3 March 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
19 October 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
19 October 2016 | Administrative restoration application (3 pages) |
19 October 2016 | Annual return made up to 31 May 2016 (12 pages) |
19 October 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
19 October 2016 | Annual return made up to 31 May 2016 (12 pages) |
19 October 2016 | Administrative restoration application (3 pages) |
12 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 May 2016 | Amended total exemption small company accounts made up to 31 May 2014 (3 pages) |
4 May 2016 | Amended total exemption small company accounts made up to 31 May 2014 (3 pages) |
26 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
26 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
14 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
14 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
12 November 2015 | Annual return made up to 31 May 2015 (3 pages) |
12 November 2015 | Annual return made up to 31 May 2015 (3 pages) |
29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
11 March 2015 | Amended total exemption small company accounts made up to 31 May 2013 (3 pages) |
11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
11 March 2015 | Amended total exemption small company accounts made up to 31 May 2013 (3 pages) |
28 August 2014 | Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 28 August 2014 (1 page) |
28 August 2014 | Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 28 August 2014 (1 page) |
10 June 2014 | Annual return made up to 31 May 2014 (3 pages) |
10 June 2014 | Annual return made up to 31 May 2014 (3 pages) |
4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
5 August 2013 | Termination of appointment of Albion Club Ltd. as a member (1 page) |
5 August 2013 | Termination of appointment of Albion Club Ltd. as a member (1 page) |
5 August 2013 | Appointment of Escado Business Ltd. as a member (2 pages) |
5 August 2013 | Appointment of Escado Business Ltd. as a member (2 pages) |
30 July 2013 | Annual return made up to 31 May 2013 (3 pages) |
30 July 2013 | Annual return made up to 31 May 2013 (3 pages) |
31 May 2012 | Incorporation of a limited liability partnership (6 pages) |
31 May 2012 | Incorporation of a limited liability partnership (6 pages) |