INTERSHORE SUITES ROOM 414
88 KINGSWAY
LONDON
WC2B 6AA
There are 329 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
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
DORMANT
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
6 December 2015
Returns Next Due
3 January 2017
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | |
---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £100 | £100 | £100 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £100 | £100 | £100 |
Total Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £100 | £100 | £100 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £100 | £100 | £100 |
Total Net Worth | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £100 | £100 | £100 |
No previous names
Corporate Secretary
Appointed on 6 December 2006
88
Kingsway
Room 414
London
WC2B 6AA
England
Director
Appointed on 1 March 2012
Nationality: Panamanian
Occupation: Director
Month of birth: May 1964
Torre Global Bank
Piso 18
Oficina 1801
Calle 50
Republic Of Panama
Director
Appointed on 1 October 2008
Resigned on 1 March 2012
Nationality: Panamian
Occupation: Director
Month of birth: April 1970
Global Bank Building
50th Street
Paitilla
Panama
Republic Of Panama
Corporate Director
Appointed on 6 December 2006
Resigned on 28 October 2008
Ibc Tower
9th Floor, Avenida Manuel Espinosa Batista
Ciudad Depanama
Republic De Panama
Corporate Director
Appointed on 6 December 1920
Resigned on 6 December 2006
Suite 4
59-60 Russell Square
London
WC1B 4HP
Corporate Director
Appointed on 28 October 2008
Resigned on 30 October 2009
Manuel Espinosa Batista
Torre Ibc, 9th Floor
Panama
Avenida
Republic Of Panama
This information was most recently updated 17/11/2017.
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Action Date: 6 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6YRV1E1. Transaction: MzE5NjY1NzE1NmFkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FORBFE. Transaction: MzE4NjEwMTgyMWFkaXF6a2N4.
Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFSMYR. Transaction: MzE2NTg1MzE0NGFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ4V3C. Transaction: MzE1ODUyNjA1MmFkaXF6a2N4.
Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4YUSIOQ. Transaction: MzEzOTkyNTcwOGFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4KSTU7M. Transaction: MzEzNTc1MTA1NmFkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MzEyMTUxMTk0MGFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzEyMDg1NzM0N2FkaXF6a2N4.
Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X45QPM9S. Transaction: MzEyMTUxMTg5NWFkaXF6a2N4.
Action Date: 1 September 2014. Category: Officers. Type: CH04. Barcode: X45QPM69. Transaction: MzEyMTUxMTc0MGFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2W401. Transaction: MzEwODEzMjEyM2FkaXF6a2N4.
Action Date: 5 September 2014. Category: Address. Type: AD01. Barcode: X3FS7U74. Transaction: MzEwNzAwMzU5OWFkaXF6a2N4.
Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X32Y170J. Transaction: MzA5NTY0MjU1OWFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2J8NCKZ. Transaction: MzA4NzIwMDcwNGFkaXF6a2N4.
Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMPMFS. Transaction: MzA2OTI5NDYwNmFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1KOXGYQ. Transaction: MzA2Njc4MjQxMWFkaXF6a2N4.
Action Date: 1 March 2012. Category: Officers. Type: AP01. Barcode: X1KMAZBS. Transaction: MzA2NjcwNzUxMWFkaXF6a2N4.
Action Date: 1 March 2012. Category: Officers. Type: TM01. Barcode: X1KMAZCO. Transaction: MzA2NjcwNzUxN2FkaXF6a2N4.
Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSUE8G. Transaction: MzA0OTYwODk0N2FkaXF6a2N4.
Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XVHA7RYF. Transaction: MzAzMjkxNjc2N2FkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVCCNRYS. Transaction: MzAzMjkwNDgwNWFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XBX2QNH1. Transaction: MzAyMzUxOTA0OWFkaXF6a2N4.
Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XNVISHLR. Transaction: MzAwOTY0OTQxNWFkaXF6a2N4.
Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XNVIRHLQ. Transaction: MzAwOTY0OTI5MWFkaXF6a2N4.
Action Date: 6 December 2009. Category: Officers. Type: CH04. Barcode: XNVIQHLP. Transaction: MzAwOTY0OTI5MGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XWI60GUR. Transaction: MzAwNzYxNzExMmFkaXF6a2N4.
Action Date: 2 March 2009. Category: Officers. Type: CH04. Barcode: LX57NF1X. Transaction: MzAwMzM0MDE0MmFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X18IHEXG. Transaction: MzAwMjg1MDM1NmFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XMF16AU9. Transaction: MjAzNTUxMzMyNmFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XMF15AU8. Transaction: MjAzNTUxMzMyNGFkaXF6a2N4.
Category: Address. Type: 287. Barcode: L5OYSA9N. Transaction: MjAzNDIwMDc0N2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XE1859VT. Transaction: MjAzMzA1OTI5MGFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: XB4G59LR. Transaction: MjAzMjI3MzgwMWFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: XB4F19LM. Transaction: MjAzMjI3MzczMGFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XB4GE9L0. Transaction: MjAzMjI3MzgxNWFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XSONM38X. Transaction: MjAxMzcxMjYxNmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE5MDUyMjg3MGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDM5ODg2OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3NDQxNDI3NGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3NDM5ODMwM2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDE3MjAxMzkzMWFkaXF6a2N4.