110 FLOOR 15 BISHOPSGATE
LONDON
EC2N 4AY
There are 204 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active - Proposal to Strike off
Incorporation Date
Dissolution Date
n/a
72190 - Other research and experimental development on natural sciences and engineering
Accounts Reference Date
30 September
Accounts Category
TOTAL EXEMPTION SMALL
Accounts Last Made Up
30 September 2015
Accounts Next Due
30 June 2017
Returns Last Made Up
23 February 2016
Returns Next Due
23 March 2017
Mortgages
1 in total
2015 | 2014 | 2013 | 2011 | 2010 | 2009 | |
---|---|---|---|---|---|---|
Fixed Assets | £124,722 | £124,722 | £0 | £0 | £0 | £211,642 |
Current Assets | £11,328 | £54,339 | £3,538,614 | £211,019 | £25,348 | £11,835 |
of which Cash | £0 | £2,971 | £2,986 | £204,177 | £24,491 | £9,282 |
Total Assets | £136,050 | £179,061 | £3,538,614 | £211,019 | £25,348 | £223,477 |
Current Liabilities | £0 | £42,355 | £3,525,392 | £3,587,545 | £18,455 | £104,047 |
Net Current Assets | £11,328 | £11,984 | £13,222 | £-3,376,526 | £6,893 | £-92,212 |
Total Net Worth | £136,050 | £136,706 | £137,896 | £-170,470 | £-169,146 | £119,430 |
Secretary
Appointed on 30 July 2015
110 Floor 15
Bishopsgate
London
EC2N 4AY
Director
Appointed on 31 January 2013
Nationality: British
Occupation: Executive Director
Month of birth: January 1974
110 Floor 15
Bishopsgate
London
EC2N 4AY
Director
Appointed on 30 July 2015
Nationality: Spanish
Occupation: Banker
Month of birth: November 1984
110 Floor 15
Bishopsgate
London
EC2N 4AY
Director
Appointed on 30 July 2015
Nationality: British
Occupation: Director
Month of birth: August 1968
110 Floor 15
Bishopsgate
London
EC2N 4AY
Secretary
Appointed on 25 May 2005
Resigned on 1 December 2005
Francis House
112 Hills Road
Cambridge
Cambridgeshire
CB2 1PH
Secretary
Appointed on 31 January 2013
Resigned on 30 July 2015
Nationality: British
2
Triton Square
Regents Place
London
NW1 3AN
United Kingdom
Secretary
Appointed on 31 January 2013
Resigned on 31 January 2013
6th Floor
Blackfriars House
The Parsonage
Manchester
Lancashire
M3 2JA
United Kingdom
Secretary
Appointed on 1 December 2005
Resigned on 31 January 2013
Old School House
Fincham Road Barton Bendish
King's Lynn
PE33 9DL
Secretary
Appointed on 23 February 2005
Resigned on 25 May 2005
20 Corner Park
Saffron Walden
Essex
CB10 2EF
Director
Appointed on 18 January 2013
Resigned on 31 January 2013
Nationality: British
Occupation: Financial Director
Month of birth: December 1982
Old School House
Fincham Road Barton Bendish
King's Lynn
PE33 9DL
Director
Appointed on 31 January 2013
Resigned on 30 July 2015
Nationality: British
Occupation: Managing Director
Month of birth: May 1960
2
Triton Square
Regents Place
London
NW1 3AN
United Kingdom
Director
Appointed on 25 May 2005
Resigned on 22 December 2009
Nationality: British
Occupation: Company Director
Month of birth: May 1946
The Old Rectory
Swannington
Norfolk
NR9 5NW
Director
Appointed on 31 January 2013
Resigned on 1 March 2013
Nationality: British
Occupation: None
Month of birth: July 1974
6th Floor Blackfriars House
The Parsonage
Manchester
Lancashire
M3 2JA
United Kingdom
Director
Appointed on 22 December 2009
Resigned on 31 January 2013
Nationality: American
Occupation: Chief Financial Officer
Month of birth: December 1961
CLMS SUITE 2100
1270
Avenue Of The Americas
New York
NY10020
Usa
Director
Appointed on 31 January 2013
Resigned on 1 March 2013
Nationality: British
Occupation: None
Month of birth: August 1968
6th Floor
Blackfriars House
The Parsonage
Manchester
Lancashire
M3 2JA
United Kingdom
Director
Appointed on 31 January 2013
Resigned on 30 July 2015
Nationality: Spanish
Occupation: Managing Director
Month of birth: December 1975
Ciudad Grupo Santander
Edif. Amazonia, 2a Planta
28660 Boadilla Del Monte
Madrid
Spain
Director
Appointed on 1 September 2006
Resigned on 31 January 2013
Nationality: British
Occupation: Chief Executive
Month of birth: May 1964
Old School House
Fincham Road Barton Bendish
King's Lynn
PE33 9DL
Director
Appointed on 31 January 2013
Resigned on 1 March 2013
Nationality: British
Occupation: None
Month of birth: June 1968
6th Floor Blackfriars House
The Parsonage
Manchester
Lancashire
M3 2JA
United Kingdom
Director
Appointed on 23 February 2005
Resigned on 25 May 2005
Nationality: British
Occupation: Solicitor
Month of birth: July 1967
2 The Cenacle
Cambridge
Cambridgeshire
CB3 9JS
Director
Appointed on 31 March 2006
Resigned on 31 August 2006
Nationality: British
Occupation: Company Director
Month of birth: September 1945
North Pasture Farm
Gembling
Driffield
East Yorkshire
YO25 8HS
Director
Appointed on 25 May 2005
Resigned on 12 July 2007
Nationality: American
Occupation: Vice President Of Finance
Month of birth: April 1972
78 Riverside Dr Apt 5b
New York
10024
Usa
This information was most recently updated 17/11/2017.
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