London
EC1V 9DR
LLP Designated Member Name | Alina Gulane |
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Date of Birth | August 1976 (Born 47 years ago) |
Status | Closed |
Appointed | 26 November 2018(5 years, 1 month after company formation) |
Appointment Duration | 5 years (closed 19 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 318 Old Street London EC1V 9DR |
LLP Designated Member Name | ATCS Limited (Corporation) |
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Status | Resigned |
Appointed | 21 October 2013(same day as company formation) |
Correspondence Address | 2/F Palm Grove House P.O. Box 3340 Road Town Tortola Virgin Islands, British |
LLP Designated Member Name | Croftex Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 October 2013(same day as company formation) |
Correspondence Address | 65 Compton Street London EC1V 0BN |
Registered Address | 318 Old Street London EC1V 9DR |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £372,296 |
Cash | £149,458 |
Current Liabilities | £204,576 |
Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
21 July 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
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21 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
16 July 2019 | Total exemption full accounts made up to 31 October 2018 (4 pages) |
14 May 2019 | Member's details changed for Alina Gulane on 13 May 2019 (2 pages) |
13 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
6 December 2018 | Termination of appointment of Atcs Limited as a member on 26 November 2018 (1 page) |
6 December 2018 | Appointment of Andrei Tsymlianski as a member on 26 November 2018 (2 pages) |
6 December 2018 | Termination of appointment of Croftex Ltd as a member on 26 November 2018 (1 page) |
6 December 2018 | Registered office address changed from 65 Compton Street London EC1V 0BN England to 140 Tabernacle Street London EC2A 4SD on 6 December 2018 (1 page) |
6 December 2018 | Appointment of Alina Gulane as a member on 26 November 2018 (2 pages) |
11 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
5 April 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
15 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
15 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
18 April 2017 | Member's details changed for Croftex Ltd on 18 April 2017 (1 page) |
18 April 2017 | Member's details changed for Croftex Ltd on 18 April 2017 (1 page) |
22 March 2017 | Registered office address changed from 5th Floor 52-54, Gracechurch Street London EC3V 0EH United Kingdom to 65 Compton Street London EC1V 0BN on 22 March 2017 (1 page) |
22 March 2017 | Registered office address changed from 5th Floor 52/54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on 22 March 2017 (1 page) |
22 March 2017 | Registered office address changed from 5th Floor 52-54, Gracechurch Street London EC3V 0EH United Kingdom to 65 Compton Street London EC1V 0BN on 22 March 2017 (1 page) |
22 March 2017 | Registered office address changed from 5th Floor 52/54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on 22 March 2017 (1 page) |
22 March 2017 | Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 5th Floor 52-54, Gracechurch Street London EC3V 0EH on 22 March 2017 (1 page) |
22 March 2017 | Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 5th Floor 52-54, Gracechurch Street London EC3V 0EH on 22 March 2017 (1 page) |
15 November 2016 | Confirmation statement made on 21 October 2016 with updates (4 pages) |
15 November 2016 | Confirmation statement made on 21 October 2016 with updates (4 pages) |
5 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
5 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
4 November 2015 | Annual return made up to 21 October 2015 (3 pages) |
4 November 2015 | Annual return made up to 21 October 2015 (3 pages) |
26 April 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
26 April 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
28 October 2014 | Annual return made up to 21 October 2014 (3 pages) |
28 October 2014 | Annual return made up to 21 October 2014 (3 pages) |
21 October 2013 | Incorporation of a limited liability partnership (5 pages) |
21 October 2013 | Incorporation of a limited liability partnership (5 pages) |