Chelmsford
Essex
CM1 1LN
Director Name | Mr Ismail Fadel Ghandour |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Craven House 16 Northumberland Avenue London WC2N 5AP |
Director Name | Eltjo Gerard Iwema |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 11 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Monaco |
Correspondence Address | Craven House 16 Northumberland Avenue London WC2N 5AP |
Registered Address | Marlborough House Victoria Road South Chelmsford Essex CM1 1LN |
---|---|
Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | 2 other UK companies use this postal address |
3.8m at £0.1 | Scorpion Nominees (Bvi) LTD 9.08% Ordinary |
---|---|
2.6m at £0.1 | Smartpipe Holdings Limited 6.23% Ordinary |
2.3m at £0.1 | Iv Four Holdings Sa 5.55% Ordinary |
234.2k at £1 | Scorpion Nominees (Bvi) Limited 5.55% Ordinary A |
466.2k at £0.5 | Gacita Limited 5.52% Ordinary B |
2.1m at £0.1 | Peter Joseph Mullen 4.93% Ordinary |
1.8m at £0.1 | Marint Limited 4.28% Ordinary |
1.2m at £0.1 | Gacita LTD 2.77% Ordinary |
975.5k at £0.1 | Steven Guy Meeks 2.31% Ordinary |
1.5m at £0.5 | Smartpipe Holdings Limited 17.70% Ordinary B |
4.9m at £0.1 | Hsbc Global Custody Nominee (Uk) LTD A/c 883031 11.58% Ordinary |
819.8k at £0.1 | Bassam Oueida 1.94% Ordinary |
500k at £0.1 | Nadhmi S. Auchi 1.18% Ordinary |
89.8k at £0.5 | Ismail Fadel Ghandour 1.06% Ordinary B |
375k at £0.1 | Munegu Ventures Inc 0.89% Ordinary |
352.4k at £0.1 | James Edward Herbrand Russell 0.83% Ordinary |
328.3k at £0.1 | Rufus Simon Tobias Evison 0.78% Ordinary |
319.3k at £0.1 | Wahold Limited 0.76% Ordinary |
300k at £0.1 | Robert Reid 0.71% Ordinary |
300k at £0.1 | Saber Enterprises Limited 0.71% Ordinary |
296.4k at £0.1 | Bryan Jonathan Mayou 0.70% Ordinary |
290k at £0.1 | Daniel J. Waylett 0.69% Ordinary |
289.3k at £0.1 | Ismail Fadel Ghandour 0.69% Ordinary |
287.5k at £0.1 | Mark Philip Lake 0.68% Ordinary |
280k at £0.1 | Claes Ankarcrona 0.66% Ordinary |
250k at £0.1 | Jonathan R.a Chamberlain 0.59% Ordinary |
250k at £0.1 | Salah Salhab 0.59% Ordinary |
232.1k at £0.1 | Chifa Soufi 0.55% Ordinary |
228.6k at £0.1 | Belfort Holdings Inc 0.54% Ordinary |
204.1k at £0.1 | Mark Henry Denman Barlow 0.48% Ordinary |
200k at £0.1 | Andrew Brogden 0.47% Ordinary |
200k at £0.1 | Jehan Yousuf Rashid Al-ani 0.47% Ordinary |
200k at £0.1 | Mobile Value Partners LLP 0.47% Ordinary |
174.2k at £0.1 | Hugh Girffiths 0.41% Ordinary |
167.7k at £0.1 | Dicoronia Capital Ventures Limited 0.40% Ordinary |
163.9k at £0.1 | Duke Of Bedford 0.39% Ordinary |
150k at £0.1 | John Benjamin Agnew Wallace 0.36% Ordinary |
144.2k at £0.1 | Nicholas Peter Cremin 0.34% Ordinary |
142.9k at £0.1 | Olaf Rogge 0.34% Ordinary |
139.5k at £0.1 | Business Systems Consultants LTD 0.33% Ordinary |
141k at £0.1 | Frank Nominees Limited 0.33% Ordinary |
109k at £0.1 | Jonathan Crosse 0.26% Ordinary |
110k at £0.1 | N.r. Worthington 0.26% Ordinary |
107.2k at £0.1 | Jonathan Guy Baldachin 0.25% Ordinary |
100k at £0.1 | Ahmed Bin Mohammed Al Khalifa 0.24% Ordinary |
100k at £0.1 | George Peter Kurczij 0.24% Ordinary |
95k at £0.1 | Adrian Robert Paine 0.23% Ordinary |
94k at £0.1 | Robert K. Aplington 0.22% Ordinary |
89.5k at £0.1 | William Archibald Harkness 0.21% Ordinary |
80k at £0.1 | Oleander Marketing Corporation 0.19% Ordinary |
80.5k at £0.1 | Simon Creedy Smith 0.19% Ordinary |
75.7k at £0.1 | Noon Investment Company Wll 0.18% Ordinary |
70.5k at £0.1 | 5th Tier Technologies Limited 0.17% Ordinary |
73.8k at £0.1 | Misbah M. Ahdab & Hind Ahdab 0.17% Ordinary |
56.5k at £0.1 | Bashar Mohammed Almutawa 0.13% Ordinary |
53.3k at £0.1 | Mohammed Jalal & Sons Wll 0.13% Ordinary |
45k at £0.1 | Newlands Holdings Sa 0.11% Ordinary |
45k at £0.1 | Tower Pension Trustees Limited A/c 141874 0.11% Ordinary |
45k at £0.1 | Victory Investments Inc 0.11% Ordinary |
40k at £0.1 | Marco Capello 0.09% Ordinary |
35.3k at £0.1 | Brewster Barclay 0.08% Ordinary |
34k at £0.1 | Hyperion Asset Management LTD 0.08% Ordinary |
33.3k at £0.1 | Langtry Trust Company (Channel Islands) Limited 0.08% Ordinary |
35.7k at £0.1 | Mrs P Meeks A/c Sj 0.08% Ordinary |
35.7k at £0.1 | Mrs P Meesks A/c Kl 0.08% Ordinary |
35.7k at £0.1 | Olaf Rogge & John Anthony Broom & Prudential Nominees Limited 0.08% Ordinary |
30k at £0.1 | Raif Awaida 0.07% Ordinary |
26k at £0.1 | Basma Abu Hassan 0.06% Ordinary |
25k at £0.1 | Ian Mcnaught-davis 0.06% Ordinary |
27k at £0.1 | Mrs C.m.s. Atkins 0.06% Ordinary |
25k at £0.1 | Reva Capital Limited 0.06% Ordinary |
26k at £0.1 | Robert Northcott 0.06% Ordinary |
20k at £0.1 | Al Tawfeer Company For Investments LTD 0.05% Ordinary |
22.5k at £0.1 | Berdino International LTD 0.05% Ordinary |
20k at £0.1 | Fiona Stopford 0.05% Ordinary |
22.5k at £0.1 | J. Bryson 0.05% Ordinary |
20k at £0.1 | Julian Rogers-coltman 0.05% Ordinary |
20k at £0.1 | Mrs Margaret R.r Cooley 0.05% Ordinary |
22.5k at £0.1 | S. Lusty 0.05% Ordinary |
22.5k at £0.1 | William J. Feldstein Jnr 0.05% Ordinary |
16.7k at £0.1 | Grouse Nominees Limited 0.04% Ordinary |
15k at £0.1 | N. Haig-brown 0.04% Ordinary |
15k at £0.1 | Securities House Nominees Inc 0.04% Ordinary |
15k at £0.1 | Srinivasa Murty Narayanam 0.04% Ordinary |
13.3k at £0.1 | Nader Khalifa Shaheen 0.03% Ordinary |
7.5k at £0.1 | C.w. Duffy 0.02% Ordinary |
7.9k at £0.1 | D. Caillard & C. Caillard 0.02% Ordinary |
8k at £0.1 | Infh Inc 0.02% Ordinary |
9k at £0.1 | Jonathan Downes 0.02% Ordinary |
10k at £0.1 | S. Lane 0.02% Ordinary |
6.7k at £0.1 | Tessa N. Chamberlain 0.02% Ordinary |
6.3k at £0.1 | Abigail Taylor-abt 0.01% Ordinary |
5k at £0.1 | Andrew William Gordon Borthwick 0.01% Ordinary |
5k at £0.1 | G.m. Turnbull 0.01% Ordinary |
2.3k at £0.1 | Helen Bath 0.01% Ordinary |
5.6k at £0.1 | N. Whittaker 0.01% Ordinary |
3k at £0.1 | Peter Edward Kilbey 0.01% Ordinary |
3.2k at £0.1 | Roland Henry 0.01% Ordinary |
1 at £0.1 | Damian Kelly 0.00% Ordinary |
2k at £0.1 | J. Turnbull 0.00% Ordinary |
500 at £0.1 | James Peter Atherton 0.00% Ordinary |
1000 at £0.1 | M. Prior 0.00% Ordinary |
1000 at £0.1 | Maxmilian Peter Secchi 0.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £1 |
Current Liabilities | £5,499 |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
11 April 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
24 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
17 January 2023 | Application to strike the company off the register (1 page) |
21 September 2022 | Accounts for a dormant company made up to 31 December 2021 (8 pages) |
10 February 2022 | Confirmation statement made on 10 February 2022 with updates (15 pages) |
21 September 2021 | Accounts for a dormant company made up to 31 December 2020 (8 pages) |
10 February 2021 | Confirmation statement made on 10 February 2021 with updates (15 pages) |
10 February 2021 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 10 February 2021 (1 page) |
15 January 2021 | Registered office address changed from C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 15 January 2021 (1 page) |
16 October 2020 | Change of details for Mr Svante Pahlson-Moller as a person with significant control on 10 October 2020 (2 pages) |
14 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
14 October 2020 | Director's details changed for Mr Peter Svante Pahlson-Moller on 9 October 2020 (2 pages) |
12 May 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
28 October 2019 | Confirmation statement made on 11 October 2019 with updates (14 pages) |
27 August 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
25 October 2018 | Confirmation statement made on 11 October 2018 with updates (15 pages) |
16 August 2018 | Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ on 16 August 2018 (1 page) |
9 April 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
21 December 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
21 December 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
27 November 2017 | Confirmation statement made on 11 October 2017 with updates (16 pages) |
27 November 2017 | Confirmation statement made on 11 October 2017 with updates (16 pages) |
9 November 2017 | Termination of appointment of Eltjo Gerard Iwema as a director on 5 October 2017 (1 page) |
9 November 2017 | Termination of appointment of Eltjo Gerard Iwema as a director on 5 October 2017 (1 page) |
23 December 2016 | Termination of appointment of Ismail Fadel Ghandour as a director on 14 December 2016 (2 pages) |
23 December 2016 | Termination of appointment of Ismail Fadel Ghandour as a director on 14 December 2016 (2 pages) |
14 November 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
14 November 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
14 November 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
14 November 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
30 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
30 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
21 September 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
21 September 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
23 December 2014 | Resolutions
|
23 December 2014 | Resolutions
|
24 October 2014 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
24 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
24 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
24 October 2014 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
20 March 2014 | Resolutions
|
20 March 2014 | Resolutions
|
14 March 2014 | Sub-division of shares on 13 January 2014 (5 pages) |
14 March 2014 | Statement of capital following an allotment of shares on 13 January 2014
|
14 March 2014 | Sub-division of shares on 13 January 2014 (5 pages) |
14 March 2014 | Statement of capital following an allotment of shares on 13 January 2014
|
11 October 2013 | Incorporation (23 pages) |
11 October 2013 | Incorporation (23 pages) |