London
EC1N 6TD
LLP Designated Member Name | Michail Mavropoulos Stoliarenko |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Status | Current |
Appointed | 01 January 2016(2 years, 10 months after company formation) |
Appointment Duration | 8 years, 3 months |
Role | Company Director |
Country of Residence | Monaco |
Correspondence Address | 34 Ely Place London EC1N 6TD |
LLP Designated Member Name | Mr Stephen Richard Page |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Ely Place London EC1N 6TD |
LLP Designated Member Name | Mr Daniel Paul Rivers |
---|---|
Date of Birth | December 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Ely Place London EC1N 6TD |
LLP Designated Member Name | Assets Recovered Llc (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 May 2015(2 years, 2 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 01 January 2016) |
Correspondence Address | Corporation Service Company 2711 Centerville Road Suite 400 Wilmington, De 19808 United States |
LLP Designated Member Name | Assets Reunited Llc (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 May 2015(2 years, 2 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 01 January 2016) |
Correspondence Address | Corporation Service Company 2711 Centerville Road Suite 400 Wilmington, De 19808 United States |
Registered Address | 34 Ely Place London EC1N 6TD |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | -£6,928 |
Cash | £13,160 |
Current Liabilities | £9,100 |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
---|---|
Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 1 April 2023 (1 year ago) |
---|---|
Next Return Due | 15 April 2024 (overdue) |
27 April 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
---|---|
1 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2023 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
1 June 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
14 April 2022 | Member's details changed for Mr Daniel Paul Rivers on 14 April 2022 (2 pages) |
14 April 2022 | Member's details changed for Michail Mavropoulos Stoliarenko on 14 April 2022 (2 pages) |
14 April 2022 | Notification of Daniel Rivers as a person with significant control on 22 September 2021 (2 pages) |
15 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
14 March 2022 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
12 July 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
23 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
30 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
18 February 2020 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
11 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
27 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
26 July 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
18 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
19 March 2019 | Confirmation statement made on 1 April 2018 with no updates (2 pages) |
19 March 2019 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
19 March 2019 | Termination of appointment of Assets Reunited Llc as a member on 1 January 2016 (1 page) |
19 March 2019 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
19 March 2019 | Appointment of Michail Mavropoulos Stoliarenko as a member on 1 January 2016 (3 pages) |
19 March 2019 | Confirmation statement made on 1 April 2017 with no updates (2 pages) |
19 March 2019 | Termination of appointment of Assets Recovered Llc as a member on 1 January 2016 (1 page) |
19 March 2019 | Appointment of Daniel Rivers as a member on 1 January 2016 (3 pages) |
19 March 2019 | Administrative restoration application (3 pages) |
19 March 2019 | Annual return made up to 28 February 2014 (12 pages) |
12 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
27 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
24 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
24 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
23 December 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
23 May 2016 | Annual return made up to 1 April 2016 (3 pages) |
23 May 2016 | Annual return made up to 1 April 2016 (3 pages) |
26 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
26 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
27 May 2015 | Appointment of Assets Recovered Llc as a member on 26 May 2015 (2 pages) |
27 May 2015 | Appointment of Assets Recovered Llc as a member on 26 May 2015 (2 pages) |
26 May 2015 | Appointment of Assets Reunited Llc as a member on 26 May 2015 (2 pages) |
26 May 2015 | Appointment of Assets Reunited Llc as a member on 26 May 2015 (2 pages) |
22 May 2015 | Termination of appointment of Stephen Richard Page as a member on 22 May 2015 (1 page) |
22 May 2015 | Termination of appointment of Stephen Richard Page as a member on 22 May 2015 (1 page) |
22 May 2015 | Termination of appointment of Daniel Rivers as a member on 22 May 2015 (1 page) |
22 May 2015 | Termination of appointment of Daniel Rivers as a member on 22 May 2015 (1 page) |
8 May 2015 | Annual return made up to 1 April 2015 (3 pages) |
8 May 2015 | Annual return made up to 1 April 2015 (3 pages) |
8 May 2015 | Annual return made up to 1 April 2015 (3 pages) |
24 December 2014 | Member's details changed for Mr Daniel Rivers on 1 June 2014 (2 pages) |
24 December 2014 | Member's details changed for Mr Daniel Rivers on 1 June 2014 (2 pages) |
24 December 2014 | Member's details changed for Mr Daniel Rivers on 1 June 2014 (2 pages) |
1 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
1 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
8 November 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
8 November 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
8 August 2014 | Registered office address changed from 5Th Floor 52-54 Gracechurch Street London EC3V 0EH to 34 Ely Place London EC1N 6TD on 8 August 2014 (1 page) |
8 August 2014 | Registered office address changed from 5Th Floor 52-54 Gracechurch Street London EC3V 0EH to 34 Ely Place London EC1N 6TD on 8 August 2014 (1 page) |
8 August 2014 | Registered office address changed from , 5th Floor 52-54 Gracechurch Street, London, EC3V 0EH to 34 Ely Place London EC1N 6TD on 8 August 2014 (1 page) |
23 May 2014 | Member's details changed for Mr Daniel Rivers on 23 May 2014 (2 pages) |
23 May 2014 | Member's details changed for Mr Daniel Rivers on 23 May 2014 (2 pages) |
2 April 2014 | Annual return made up to 1 April 2014 (3 pages) |
2 April 2014 | Annual return made up to 1 April 2014 (3 pages) |
2 April 2014 | Annual return made up to 1 April 2014 (3 pages) |
1 April 2014 | Member's details changed for Mr Daniel Rivers on 1 April 2014 (2 pages) |
1 April 2014 | Member's details changed for Mr Daniel Rivers on 1 April 2014 (2 pages) |
1 April 2014 | Member's details changed for Mr Daniel Rivers on 1 April 2014 (2 pages) |
19 July 2013 | Member's details changed for Mr Daniel Rivers on 19 July 2013 (2 pages) |
19 July 2013 | Member's details changed for Mr Daniel Rivers on 19 July 2013 (2 pages) |
28 February 2013 | Incorporation of a limited liability partnership (9 pages) |
28 February 2013 | Incorporation of a limited liability partnership (9 pages) |