London
EC3N 3AE
LLP Designated Member Name | Bettina Kovar Romero As Trustee Of The Sorrento Declaration Of Trust |
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Date of Birth | October 1980 (Born 43 years ago) |
Status | Closed |
Appointed | 21 November 2019(5 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 16 January 2024) |
Role | Company Director |
Country of Residence | Venezuela |
Correspondence Address | 3rd Floor 5 Lloyd's Avenue London EC3N 3AE |
LLP Designated Member Name | Amberzone Limited (Corporation) |
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Status | Closed |
Appointed | 16 December 2013(same day as company formation) |
Correspondence Address | Main Street P.O.Box 556 Charlestown Saint Kitts And Nevis |
LLP Designated Member Name | Hunter 44 Limited As Trustee Of The Hunter 44 Trust (Corporation) |
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Status | Closed |
Appointed | 09 October 2019(5 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 16 January 2024) |
Correspondence Address | Level 3 18 Stanley Street Auckland Central Auckland 1010 New Zealand |
LLP Designated Member Name | Child Of The Milky Way Galaxy International Corporation Limited As Trustee Of The Milky Way Galaxy Trust (Corporation) |
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Status | Resigned |
Appointed | 16 December 2013(same day as company formation) |
Correspondence Address | Level 3 280 Parnell Road Parnell Auckland 1052 New Zealand |
LLP Designated Member Name | Kovar Romero Limited As Trustee Of The Kovar Romero Trust (Corporation) |
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Status | Resigned |
Appointed | 09 October 2019(5 years, 9 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 21 November 2019) |
Correspondence Address | Level 3 18 Stanley Street Auckland Central Auckland 1010 New Zealand |
Registered Address | 3rd Floor 5 Lloyd's Avenue London EC3N 3AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
16 December 2020 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
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1 July 2020 | Total exemption full accounts made up to 31 December 2019 (16 pages) |
15 January 2020 | Appointment of Bettina Kovar Romero as Trustee of the Sorrento Declaration of Trust as a member on 21 November 2019 (2 pages) |
15 January 2020 | Termination of appointment of Kovar Romero Limited as Trustee of the Kovar Romero Trust as a member on 21 November 2019 (1 page) |
15 January 2020 | Appointment of Andrea Kovar Romero as Trustee of the Ak Declaration of Trust as a member on 21 November 2019 (2 pages) |
15 January 2020 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
20 November 2019 | Appointment of Hunter 44 Limited as Trustee of the Hunter 44 Trust as a member on 9 October 2019 (2 pages) |
20 November 2019 | Appointment of Kovar Romero Limited as Trustee of the Kovar Romero Trust as a member on 9 October 2019 (2 pages) |
20 November 2019 | Termination of appointment of Child of the Milky Way Galaxy International Corporation Limited as Trustee of the Milky Way Galaxy Trust as a member on 9 October 2019 (1 page) |
8 August 2019 | Total exemption full accounts made up to 31 December 2018 (14 pages) |
19 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
18 May 2018 | Total exemption full accounts made up to 31 December 2017 (14 pages) |
20 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
20 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
17 July 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
17 July 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
10 March 2017 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
10 March 2017 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
16 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
16 December 2016 | Confirmation statement made on 16 December 2016 with updates (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) |
21 December 2015 | Annual return made up to 16 December 2015 (3 pages) |
21 December 2015 | Annual return made up to 16 December 2015 (3 pages) |
26 October 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
26 October 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
16 December 2014 | Annual return made up to 16 December 2014 (3 pages) |
16 December 2014 | Annual return made up to 16 December 2014 (3 pages) |
16 December 2013 | Incorporation of a limited liability partnership (11 pages) |
16 December 2013 | Incorporation of a limited liability partnership (11 pages) |