London
SW1Y 4AU
Secretary Name | Mr Hal Dean Gamble |
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Status | Closed |
Appointed | 12 January 2015(3 years, 6 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 09 July 2021) |
Role | Company Director |
Correspondence Address | Haslers Old Station Road Loughton Essex IG10 4PL |
Director Name | Francis Joseph Menassa |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Duke Street St. James'S London SW1Y 6DF |
Director Name | Mr Robert Stevens |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2014(3 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 17 January 2019) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 1 Putney High Street London SW15 1SZ |
Secretary Name | Mr Robert Stevens |
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Status | Resigned |
Appointed | 12 January 2015(3 years, 6 months after company formation) |
Appointment Duration | 2 weeks, 6 days (resigned 01 February 2015) |
Role | Company Director |
Correspondence Address | 1 Putney High Street London SW15 1SZ |
Director Name | Mr Hal Dean Gamble |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2016(4 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 December 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Putney High Street London SW15 1SZ |
Registered Address | Haslers Old Station Road Loughton Essex IG10 4PL |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £11,396 |
Cash | £925,106 |
Current Liabilities | £1,090,384 |
Latest Accounts | 31 December 2018 (5 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
2 December 2020 | Termination of appointment of Hal Dean Gamble as a director on 1 December 2020 (1 page) |
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11 August 2020 | Liquidators' statement of receipts and payments to 20 May 2020 (17 pages) |
27 March 2020 | Appointment of a voluntary liquidator (3 pages) |
27 March 2020 | Removal of liquidator by court order (11 pages) |
27 June 2019 | Registered office address changed from 1 Putney High Street London SW15 1SZ to Haslers Old Station Road Loughton Essex IG10 4PL on 27 June 2019 (2 pages) |
18 June 2019 | Resolutions
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18 June 2019 | Declaration of solvency (5 pages) |
19 March 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
22 January 2019 | Termination of appointment of Robert Stevens as a director on 17 January 2019 (1 page) |
10 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
5 April 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
16 January 2018 | Cessation of Plurimi Aviation Leasing Fund Pcc Limited as a person with significant control on 6 April 2016 (1 page) |
16 January 2018 | Notification of Ramzy Rasamny as a person with significant control on 6 April 2016 (2 pages) |
21 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
21 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
9 March 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
9 March 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
9 August 2016 | Confirmation statement made on 9 August 2016 with updates (4 pages) |
9 August 2016 | Confirmation statement made on 9 August 2016 with updates (4 pages) |
22 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
22 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
6 April 2016 | Appointment of Mr Hal Dean Gamble as a director on 1 April 2016 (2 pages) |
6 April 2016 | Appointment of Mr Hal Dean Gamble as a director on 1 April 2016 (2 pages) |
21 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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21 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
29 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
3 February 2015 | Termination of appointment of Robert Stevens as a secretary on 1 February 2015 (1 page) |
3 February 2015 | Termination of appointment of Robert Stevens as a secretary on 1 February 2015 (1 page) |
3 February 2015 | Termination of appointment of Robert Stevens as a secretary on 1 February 2015 (1 page) |
22 January 2015 | Appointment of Mr Robert Stevens as a secretary on 12 January 2015 (2 pages) |
22 January 2015 | Appointment of Mr Robert Stevens as a secretary on 12 January 2015 (2 pages) |
21 January 2015 | Appointment of Mr Hal Dean Gamble as a secretary on 12 January 2015 (2 pages) |
21 January 2015 | Appointment of Mr Hal Dean Gamble as a secretary on 12 January 2015 (2 pages) |
31 October 2014 | Appointment of Mr Robert Stevens as a director on 31 October 2014 (2 pages) |
31 October 2014 | Appointment of Mr Robert Stevens as a director on 31 October 2014 (2 pages) |
31 October 2014 | Termination of appointment of Francis Joseph Menassa as a director on 30 October 2014 (1 page) |
31 October 2014 | Termination of appointment of Francis Joseph Menassa as a director on 30 October 2014 (1 page) |
14 October 2014 | Registered office address changed from 602 Kingston Road London SW20 8DN to 1 Putney High Street London SW15 1SZ on 14 October 2014 (1 page) |
14 October 2014 | Registered office address changed from 602 Kingston Road London SW20 8DN to 1 Putney High Street London SW15 1SZ on 14 October 2014 (1 page) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
14 July 2014 | Director's details changed for Ramzy Fouad Rasamny on 1 April 2014 (2 pages) |
14 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Director's details changed for Ramzy Fouad Rasamny on 1 April 2014 (2 pages) |
14 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
14 July 2014 | Director's details changed for Ramzy Fouad Rasamny on 1 April 2014 (2 pages) |
18 October 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
18 October 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
31 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
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31 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
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20 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
20 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
31 July 2012 | Previous accounting period shortened from 31 July 2012 to 31 December 2011 (1 page) |
31 July 2012 | Previous accounting period shortened from 31 July 2012 to 31 December 2011 (1 page) |
25 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
25 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
13 July 2011 | Incorporation
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13 July 2011 | Incorporation
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13 July 2011 | Incorporation
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