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 March
Accounts Category
DORMANT
Accounts Last Made Up
31 March 2018
Accounts Next Due
31 December 2019
Returns Last Made Up
26 March 2016
Returns Next Due
23 April 2017
Mortgages
None
| 2017 | 2016 | |
|---|---|---|
| Fixed Assets | £0 | £0 |
| Current Assets | £0 | £0 |
| of which Cash | £0 | £0 |
| Total Assets | £0 | £0 |
| Current Liabilities | £0 | £0 |
| Net Current Assets | £0 | £0 |
| Total Net Worth | £0 | £0 |
No previous names
Director
Appointed on 26 March 2015
Nationality: German
Occupation: Director
Month of birth: September 1972
3rd Floor
The Monument Building
11 Monument Street
London
EC3R 8AF
United Kingdom
Director
Appointed on 26 March 2015
Resigned on 4 November 2016
Nationality: British
Occupation: Businessman
Month of birth: November 1969
4th Floor
The Crane Building
22 Lavington Street
London
SE1 0NZ
United Kingdom
Director
Appointed on 26 March 2015
Resigned on 4 November 2016
Nationality: British
Occupation: Director
Month of birth: October 1955
4th Floor
The Crane Building
22 Lavington Street
London
SE1 0NZ
United Kingdom
This information was most recently updated 21/03/2019.
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Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7L9IRAW. Transaction: MzIyMjc3NzM5NWFkaXF6a2N4.
Action Date: 26 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X72RQII3. Transaction: MzIwMTM4ODk2MGFkaXF6a2N4.
Action Date: 3 January 2018. Category: Officers. Type: CH01. Barcode: X6WUQHG9. Transaction: MzE5NDM2NDI4MmFkaXF6a2N4.
Action Date: 3 January 2018. Category: Persons with significant control. Type: PSC04. Barcode: X6WUQHP7. Transaction: MzE5NDM2NDI4NWFkaXF6a2N4.
Action Date: 18 December 2017. Category: Address. Type: AD01. Barcode: X6LKD4PL. Transaction: MzE5MzEyOTU2N2FkaXF6a2N4.
Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X673SHSP. Transaction: MzE3NjU1Mzc2MWFkaXF6a2N4.
Action Date: 21 April 2017. Category: Officers. Type: CH01. Barcode: X650VSDC. Transaction: MzE3NDE2OTE2MmFkaXF6a2N4.
Action Date: 21 April 2017. Category: Officers. Type: CH01. Barcode: X650VSHK. Transaction: MzE3NDE2OTE0OWFkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MzE3NDA3Mjg4NmFkaXF6a2N4.
Action Date: 26 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64TA47V. Transaction: MzE3NDA3NzMzOGFkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X64T9JPN. Transaction: MzE3NDA3MjgxMGFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzE2OTI0NTMxN2FkaXF6a2N4.
Action Date: 4 November 2016. Category: Officers. Type: TM01. Barcode: X5J0JRI1. Transaction: MzE2MTIyOTU3MmFkaXF6a2N4.
Action Date: 4 November 2016. Category: Officers. Type: TM01. Barcode: X5J0JR74. Transaction: MzE2MTIyOTU2OGFkaXF6a2N4.
Action Date: 20 June 2016. Category: Officers. Type: CH01. Barcode: X5D1SOO2. Transaction: MzE1NDg3MzYyNGFkaXF6a2N4.
Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X548OFHU. Transaction: MzE0NTY1ODA4NWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: X4408N8W. Transaction: MzEyMDAxMDYxMmFkaXF6a2N4.