London
EC1N 6TD
LLP Designated Member Name | Mr Michail Mavropoulos Stoliarenko |
---|---|
Date of Birth | January 1985 (Born 39 years ago) |
Status | Current |
Appointed | 01 January 2017(2 years, 7 months after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Company Director |
Country of Residence | Monaco |
Correspondence Address | 34 Ely Place London EC1N 6TD |
LLP Designated Member Name | Mr Jonathon Michael Jacob |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Status | Resigned |
Appointed | 23 May 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Ely Place London EC1N 6TD |
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 |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
---|---|
Next Accounts Due | 20 March 2024 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 December |
Latest Return | 2 April 2023 (1 year ago) |
---|---|
Next Return Due | 16 April 2024 (overdue) |
20 December 2023 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page) |
---|---|
2 April 2023 | Confirmation statement made on 2 April 2023 with no updates (3 pages) |
2 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
1 March 2023 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
8 April 2022 | Confirmation statement made on 7 April 2022 with no updates (3 pages) |
31 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
30 March 2022 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
7 April 2021 | Confirmation statement made on 7 April 2021 with no updates (3 pages) |
11 March 2021 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
26 July 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
26 July 2020 | Termination of appointment of Jonathon Michael Jacob as a member on 24 March 2020 (1 page) |
25 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
23 January 2020 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
1 January 2020 | Compulsory strike-off action has been suspended (1 page) |
3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
19 June 2019 | Cessation of Daniel Paul Rivers as a person with significant control on 1 January 2017 (1 page) |
19 June 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
19 June 2019 | Notification of Michail Mavropoulos Stoliarenko as a person with significant control on 1 January 2017 (2 pages) |
21 February 2019 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
26 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
4 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
2 August 2018 | Appointment of Mr Michail Mavropoulos Stoliarenko as a member on 1 January 2017 (2 pages) |
29 June 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
5 February 2018 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
3 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
3 July 2017 | Confirmation statement made on 23 May 2017 with no updates (3 pages) |
3 July 2017 | Confirmation statement made on 23 May 2017 with no updates (3 pages) |
2 July 2017 | Notification of Daniel Rivers as a person with significant control on 2 July 2017 (2 pages) |
2 July 2017 | Notification of Daniel Rivers as a person with significant control on 6 April 2016 (2 pages) |
10 November 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
10 November 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
21 June 2016 | Annual return made up to 23 May 2016 (3 pages) |
21 June 2016 | Annual return made up to 23 May 2016 (3 pages) |
13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
2 October 2015 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
2 October 2015 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
26 May 2015 | Annual return made up to 23 May 2015 (3 pages) |
26 May 2015 | Annual return made up to 23 May 2015 (3 pages) |
31 December 2014 | Member's details changed for Mr Daniel Rivers on 1 June 2014 (2 pages) |
31 December 2014 | Member's details changed for Mr Daniel Rivers on 1 June 2014 (2 pages) |
31 December 2014 | Member's details changed for Mr Jonathon Michael Jacob on 1 June 2014 (2 pages) |
31 December 2014 | Member's details changed for Mr Daniel Rivers on 1 June 2014 (2 pages) |
31 December 2014 | Member's details changed for Mr Jonathon Michael Jacob on 1 June 2014 (2 pages) |
31 December 2014 | Member's details changed for Mr Jonathon Michael Jacob on 1 June 2014 (2 pages) |
8 August 2014 | Registered office address changed from 36 Whitefriars Street London England EC4Y 8BQ England to 34 Ely Place London EC1N 6TD on 8 August 2014 (1 page) |
8 August 2014 | Registered office address changed from 36 Whitefriars Street London England EC4Y 8BQ England to 34 Ely Place London EC1N 6TD on 8 August 2014 (1 page) |
8 August 2014 | Registered office address changed from 36 Whitefriars Street London England EC4Y 8BQ England to 34 Ely Place London EC1N 6TD on 8 August 2014 (1 page) |
23 May 2014 | Incorporation of a limited liability partnership (5 pages) |
23 May 2014 | Incorporation of a limited liability partnership (5 pages) |