Off Queensborough Terrace
London
W2 3SQ
LLP Member Name | Mr Tal Ben Amar |
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Date of Birth | November 1971 (Born 52 years ago) |
Status | Current |
Appointed | 17 December 2020(7 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2-5 St. John's Square London EC1M 4DE |
LLP Designated Member Name | Mr Eirion Andrew Charles Neubauer |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG |
LLP Member Name | Dr Penelope Jane Wright |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG |
LLP Member Name | Mrs Clare Louise Ralph |
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Date of Birth | August 1979 (Born 44 years ago) |
Status | Resigned |
Appointed | 23 February 2013(2 weeks, 1 day after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 February 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG |
LLP Member Name | Mr Keb Garavito |
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Date of Birth | September 1971 (Born 52 years ago) |
Status | Resigned |
Appointed | 01 March 2013(3 weeks after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 February 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG |
LLP Member Name | Mr Sarmed Yousif |
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Date of Birth | August 1980 (Born 43 years ago) |
Status | Resigned |
Appointed | 08 March 2013(4 weeks after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 February 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG |
LLP Member Name | Mr Tal Ben-Amar |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2013(4 weeks, 1 day after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 February 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG |
Registered Address | 2-5 St. John's Square London EC1M 4DE |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £931,878 |
Cash | £720,545 |
Current Liabilities | £1,165,018 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 8 February 2024 (2 months, 1 week ago) |
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Next Return Due | 22 February 2025 (10 months, 1 week from now) |
1 February 2021 | Registered office address changed from 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG to 2-5 st. John's Square London EC1M 4DE on 1 February 2021 (1 page) |
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7 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
4 March 2020 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
4 March 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
21 May 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
19 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
6 March 2018 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
3 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
27 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
21 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
9 February 2017 | Termination of appointment of Tal Ben-Amar as a member on 1 February 2017 (1 page) |
9 February 2017 | Termination of appointment of Tal Ben-Amar as a member on 1 February 2017 (1 page) |
9 February 2017 | Termination of appointment of Keb Garavito as a member on 1 February 2017 (1 page) |
9 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
9 February 2017 | Termination of appointment of Keb Garavito as a member on 1 February 2017 (1 page) |
9 February 2017 | Termination of appointment of Clare Louise Ralph as a member on 1 February 2017 (1 page) |
9 February 2017 | Termination of appointment of Penelope Jane Wright as a member on 1 February 2017 (1 page) |
9 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
9 February 2017 | Termination of appointment of Clare Louise Ralph as a member on 1 February 2017 (1 page) |
9 February 2017 | Termination of appointment of Sarmed Yousif as a member on 1 February 2017 (1 page) |
9 February 2017 | Termination of appointment of Sarmed Yousif as a member on 1 February 2017 (1 page) |
9 February 2017 | Termination of appointment of Penelope Jane Wright as a member on 1 February 2017 (1 page) |
10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
10 February 2016 | Annual return made up to 8 February 2016 (6 pages) |
10 February 2016 | Annual return made up to 8 February 2016 (6 pages) |
11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
10 February 2015 | Annual return made up to 8 February 2015 (6 pages) |
10 February 2015 | Annual return made up to 8 February 2015 (6 pages) |
10 February 2015 | Annual return made up to 8 February 2015 (6 pages) |
12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
30 September 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
30 September 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
5 March 2014 | Annual return made up to 8 February 2014 (6 pages) |
5 March 2014 | Annual return made up to 8 February 2014 (6 pages) |
5 March 2014 | Annual return made up to 8 February 2014 (6 pages) |
4 March 2014 | Appointment of Mr Tal Ben-Amar as a member (2 pages) |
4 March 2014 | Appointment of Mrs Penelope Jane Wright as a member (2 pages) |
4 March 2014 | Appointment of Mrs Penelope Jane Wright as a member (2 pages) |
4 March 2014 | Appointment of Mrs Clare Louise Ralph as a member (2 pages) |
4 March 2014 | Appointment of Mr Keb Garavito as a member (2 pages) |
4 March 2014 | Appointment of Mr Sarmed Yousif as a member (2 pages) |
4 March 2014 | Appointment of Mr Sarmed Yousif as a member (2 pages) |
4 March 2014 | Appointment of Mr Tal Ben-Amar as a member (2 pages) |
4 March 2014 | Appointment of Mrs Clare Louise Ralph as a member (2 pages) |
4 March 2014 | Appointment of Mr Keb Garavito as a member (2 pages) |
12 February 2014 | Registered office address changed from 11 Kingsley Lodge 3 New Cavendish Street London W1G 9UG England on 12 February 2014 (1 page) |
12 February 2014 | Registered office address changed from 11 Kingsley Lodge 3 New Cavendish Street London W1G 9UG England on 12 February 2014 (1 page) |
8 February 2013 | Incorporation of a limited liability partnership (5 pages) |
8 February 2013 | Incorporation of a limited liability partnership (5 pages) |