Lisboa
1250 193
LLP Designated Member Name | Mr Hugo Miguel Neves Pedro |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Status | Closed |
Appointed | 23 October 2014(1 year, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 21 August 2018) |
Role | Company Director |
Country of Residence | Portugal |
Correspondence Address | Rua, Joaquim Miguel Serra E Moura Lote 14, 2 Esq Estoril 2765 029 |
LLP Designated Member Name | Mr Joao Poppe |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Status | Closed |
Appointed | 23 October 2014(1 year, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 21 August 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 117 Coleherne Court London SW5 0EB |
LLP Designated Member Name | Lightco Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 06 June 2013(same day as company formation) |
Correspondence Address | 99 Bishopsgate London EC2M 3XD |
LLP Designated Member Name | Questco Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 06 June 2013(same day as company formation) |
Correspondence Address | 99 Bishopsgate London EC2M 3XD |
LLP Designated Member Name | Ms Myriam Oualha Deblanc |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2014(1 year, 4 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 07 October 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 37 Eton Avenue London NW3 3EP |
Registered Address | 15th Floor 99 Bishopsgate London EC2M 3XD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £89,776 |
Net Worth | £108,500 |
Cash | £1,359 |
Current Liabilities | £38,647 |
Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 June |
21 August 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
19 June 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
19 June 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
18 November 2016 | Full accounts made up to 30 June 2016 (21 pages) |
18 November 2016 | Full accounts made up to 30 June 2016 (21 pages) |
6 July 2016 | Annual return made up to 6 June 2016 (6 pages) |
6 July 2016 | Annual return made up to 6 June 2016 (6 pages) |
4 July 2016 | Registered office address changed from 99 Bishopsgate Office 1518 London EC2M 3XD to 15th Floor 99 Bishopsgate London EC2M 3XD on 4 July 2016 (1 page) |
4 July 2016 | Registered office address changed from 99 Bishopsgate Office 1518 London EC2M 3XD to 15th Floor 99 Bishopsgate London EC2M 3XD on 4 July 2016 (1 page) |
16 February 2016 | Termination of appointment of Myriam Oualha Deblanc as a member on 7 October 2015 (1 page) |
16 February 2016 | Termination of appointment of Myriam Oualha Deblanc as a member on 7 October 2015 (1 page) |
16 November 2015 | Total exemption small company accounts made up to 30 June 2015 (15 pages) |
16 November 2015 | Total exemption small company accounts made up to 30 June 2015 (15 pages) |
6 August 2015 | Appointment of Mr Joao Poppe as a member on 23 October 2014 (2 pages) |
6 August 2015 | Appointment of Mr Hugo Miguel Neves Pedro as a member on 23 October 2014 (2 pages) |
6 August 2015 | Appointment of Mr Joao Poppe as a member on 23 October 2014 (2 pages) |
6 August 2015 | Member's details changed for Lightco Limited on 4 June 2015 (1 page) |
6 August 2015 | Annual return made up to 6 June 2015 (7 pages) |
6 August 2015 | Appointment of Mr Hugo Miguel Neves Pedro as a member on 23 October 2014 (2 pages) |
6 August 2015 | Annual return made up to 6 June 2015 (7 pages) |
6 August 2015 | Member's details changed for Lightco Limited on 4 June 2015 (1 page) |
6 August 2015 | Member's details changed for Questco Limited on 6 June 2015 (1 page) |
6 August 2015 | Appointment of Ms Myriam Oualha Deblanc as a member on 23 October 2014 (2 pages) |
6 August 2015 | Member's details changed for Questco Limited on 6 June 2015 (1 page) |
6 August 2015 | Member's details changed for Lightco Limited on 4 June 2015 (1 page) |
6 August 2015 | Member's details changed for Questco Limited on 6 June 2015 (1 page) |
6 August 2015 | Appointment of Ms Myriam Oualha Deblanc as a member on 23 October 2014 (2 pages) |
6 August 2015 | Annual return made up to 6 June 2015 (7 pages) |
4 June 2015 | Registered office address changed from 2nd Floor 201 Haverstock Hill London NW3 4QG United Kingdom to 99 Bishopsgate Office 1518 London EC2M 3XD on 4 June 2015 (2 pages) |
4 June 2015 | Registered office address changed from 2nd Floor 201 Haverstock Hill London NW3 4QG United Kingdom to 99 Bishopsgate Office 1518 London EC2M 3XD on 4 June 2015 (2 pages) |
4 June 2015 | Registered office address changed from 2nd Floor 201 Haverstock Hill London NW3 4QG United Kingdom to 99 Bishopsgate Office 1518 London EC2M 3XD on 4 June 2015 (2 pages) |
17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
24 February 2015 | Registered office address changed from 130 Jermyn Street 2Nd Floor St James's London SW1Y 4UR England to 2Nd Floor 201 Haverstock Hill London NW3 4QG on 24 February 2015 (2 pages) |
24 February 2015 | Registered office address changed from 130 Jermyn Street 2Nd Floor St James's London SW1Y 4UR England to 2Nd Floor 201 Haverstock Hill London NW3 4QG on 24 February 2015 (2 pages) |
30 September 2014 | Registered office address changed from St Albans House 57/59 Haymarket 4Th Floor London SW1Y 4QX to 130 Jermyn Street 2Nd Floor St James's London SW1Y 4UR on 30 September 2014 (1 page) |
30 September 2014 | Registered office address changed from St Albans House 57/59 Haymarket 4Th Floor London SW1Y 4QX to 130 Jermyn Street 2Nd Floor St James's London SW1Y 4UR on 30 September 2014 (1 page) |
2 July 2014 | Annual return made up to 6 June 2014 (4 pages) |
2 July 2014 | Annual return made up to 6 June 2014 (4 pages) |
2 July 2014 | Annual return made up to 6 June 2014 (4 pages) |
6 June 2013 | Incorporation of a limited liability partnership (6 pages) |
6 June 2013 | Incorporation of a limited liability partnership (6 pages) |