London
EC3P 3DQ
Secretary Name | Aviva Company Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 03 November 2017(5 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 07 December 2020) |
Correspondence Address | St Helens 1 Undershaft London EC3P 3DQ |
Director Name | Mr Mark Thomas Wilson |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Shires 33 Bothwell Road Hamilton ML3 0AS Scotland |
Director Name | Mr Jonathan Mark Hall |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2013(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 August 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Welbeck Street London W1G 8DR |
Director Name | Mr Jagdish Singh Johal |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2013(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 03 November 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Bentinck Street London W1U 2FA |
Director Name | Mr Carl David Sutton |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2013(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 03 November 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Nene Lodge Funthams Lane Whittlesey Peterborough PE7 2PB |
Director Name | Mr Nicholas Robert Sutton |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2013(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 03 November 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Nene Lodge Funthams Lane Whittlesey Peterborough PE7 2PB |
Director Name | Mr John Hitchcox |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2016(4 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 03 November 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Bentinck Street London W1U 2FA |
Secretary Name | Miss Tracey Jayne Salisbury |
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Status | Resigned |
Appointed | 14 June 2016(4 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 03 November 2017) |
Role | Company Director |
Correspondence Address | Nene Lodge Funthams Lane Whittlesey Peterborough PE7 2PB |
Director Name | Mr Nathaniel Damian Jonathan Brown |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2017(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 03 April 2019) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | St Helens 1 Undershaft London EC3P 3DQ |
Director Name | Mr Isaac Fidalgo Da Costa Vaz Rahimo |
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Date of Birth | June 1983 (Born 40 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 03 November 2017(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 03 September 2019) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | St Helens 1 Undershaft London EC3P 3DQ |
Director Name | Mr Frederick Henry Murray |
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Date of Birth | March 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2017(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 03 September 2019) |
Role | Asset Manager |
Country of Residence | England |
Correspondence Address | St Helens 1 Undershaft London EC3P 3DQ |
Director Name | Miss Jane Hamilton |
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Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2019(7 years, 3 months after company formation) |
Appointment Duration | 5 months (resigned 31 January 2020) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 7 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland |
Registered Address | 7 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | 2 other UK companies use this postal address |
1 at £0.5 | Abbey Properties Cambridgeshire LTD 50.00% Ordinary |
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1 at £0.5 | Yoogen 1 LLP 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£28,118 |
Cash | £3,519 |
Current Liabilities | £1,480,444 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
4 March 2016 | Delivered on: 7 March 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding |
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4 March 2016 | Delivered on: 9 March 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding |
16 January 2015 | Delivered on: 22 January 2015 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding |
16 January 2015 | Delivered on: 23 January 2015 Satisfied on: 6 March 2015 Persons entitled: Lombard North Central PLC Classification: A registered charge Fully Satisfied |
17 November 2017 | Resolutions
|
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14 November 2017 | Satisfaction of charge SC4243510001 in full (4 pages) |
14 November 2017 | Satisfaction of charge SC4243510004 in full (4 pages) |
14 November 2017 | Satisfaction of charge SC4243510003 in full (4 pages) |
8 November 2017 | Cessation of Yoogen 1 Llp as a person with significant control on 3 November 2017 (1 page) |
8 November 2017 | Change of details for Abbey Properties Cambridgeshire Limited as a person with significant control on 3 November 2017 (2 pages) |
6 November 2017 | Termination of appointment of Carl David Sutton as a director on 3 November 2017 (1 page) |
6 November 2017 | Appointment of Mr Nathanial Damian Jonathan Brown as a director on 3 November 2017 (2 pages) |
6 November 2017 | Appointment of Mr Isaac Fidalgo Da Costa Vaz Rahimo as a director on 3 November 2017 (2 pages) |
6 November 2017 | Appointment of Aviva Company Secretarial Services Limited as a secretary on 3 November 2017 (2 pages) |
6 November 2017 | Termination of appointment of Nicholas Robert Sutton as a director on 3 November 2017 (1 page) |
6 November 2017 | Appointment of Mr Frederick Henry Murray as a director on 3 November 2017 (2 pages) |
6 November 2017 | Registered office address changed from 110 Queen Street Glasgow G1 3BX Scotland to - Pitheavlis Perth PH2 0NH on 6 November 2017 (1 page) |
6 November 2017 | Termination of appointment of Jagdish Singh Johal as a director on 3 November 2017 (1 page) |
6 November 2017 | Termination of appointment of Tracey Jayne Salisbury as a secretary on 3 November 2017 (1 page) |
6 November 2017 | Termination of appointment of John Hitchcox as a director on 3 November 2017 (1 page) |
13 October 2017 | Director's details changed for Mr Carl David Sutton on 12 October 2017 (2 pages) |
30 September 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
10 August 2017 | Secretary's details changed for Miss Tracey Jayne Salisbury on 1 August 2017 (1 page) |
10 August 2017 | Change of details for Abbey Properties Cambridgeshire Limited as a person with significant control on 6 April 2016 (2 pages) |
10 August 2017 | Change of details for Yoogen 1 Llp as a person with significant control on 6 April 2016 (2 pages) |
18 May 2017 | Confirmation statement made on 18 May 2017 with updates (7 pages) |
14 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
16 June 2016 | Appointment of Mr John Hitchcox as a director on 14 June 2016 (2 pages) |
16 June 2016 | Appointment of Miss Tracey Jayne Salisbury as a secretary on 14 June 2016 (2 pages) |
20 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
9 March 2016 | Registration of charge SC4243510003, created on 4 March 2016 (62 pages) |
7 March 2016 | Registration of charge SC4243510004, created on 4 March 2016 (35 pages) |
18 January 2016 | Registered office address changed from C/O 2 Blythswood Square Glasgow G2 4AD to 110 Queen Street Glasgow G1 3BX on 18 January 2016 (1 page) |
12 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
14 August 2015 | Director's details changed for Mr Jagdish Singh Johal on 11 June 2015 (2 pages) |
11 August 2015 | Termination of appointment of Jonathan Mark Hall as a director on 1 August 2015 (1 page) |
11 August 2015 | Termination of appointment of Jonathan Mark Hall as a director on 1 August 2015 (1 page) |
19 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
6 March 2015 | Satisfaction of charge SC4243510002 in full (4 pages) |
23 January 2015 | Registration of charge SC4243510002, created on 16 January 2015 (7 pages) |
22 January 2015 | Registration of charge SC4243510001, created on 16 January 2015 (8 pages) |
25 November 2014 | Second filing of AR01 previously delivered to Companies House made up to 18 May 2014 (19 pages) |
3 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
21 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
Statement of capital on 2014-05-21
|
6 March 2014 | Previous accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages) |
14 February 2014 | Total exemption small company accounts made up to 31 May 2013 (1 page) |
9 December 2013 | Appointment of Mr Nicholas Robert Sutton as a director (2 pages) |
9 December 2013 | Registered office address changed from the Shires 33 Bothwell Road Hamilton ML3 0AS Scotland on 9 December 2013 (1 page) |
9 December 2013 | Appointment of Mr Jagdish Singh Johal as a director (2 pages) |
9 December 2013 | Appointment of Mr Carl David Sutton as a director (2 pages) |
9 December 2013 | Registered office address changed from the Shires 33 Bothwell Road Hamilton ML3 0AS Scotland on 9 December 2013 (1 page) |
9 December 2013 | Termination of appointment of Mark Wilson as a director (1 page) |
9 December 2013 | Appointment of Mr Jonathan Mark Hall as a director (2 pages) |
1 November 2013 | Sub-division of shares on 30 October 2013 (5 pages) |
1 November 2013 | Resolutions
|
11 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
18 May 2012 | Incorporation
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18 May 2012 | Incorporation
|