Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jul 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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06 Apr 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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15 Dec 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 November 2021
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19 Dec 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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05 Dec 2020 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Olympia House Armitage Road London NW11 8RQ on 5 December 2020
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27 Nov 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-11-06
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27 Nov 2020 |
600 |
Appointment of a voluntary liquidator
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27 Nov 2020 |
LIQ02 |
Statement of affairs
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11 Sep 2020 |
CH01 |
Director's details changed for Mr Daniel Gideon Seal on 2 September 2020
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11 Sep 2020 |
CH01 |
Director's details changed for Mr Daniel Benjamin Kessler on 2 September 2020
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11 Sep 2020 |
PSC07 |
Cessation of Singapore Minister for Finance as a person with significant control on 28 August 2020
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11 Sep 2020 |
PSC04 |
Change of details for Mr Daniel Gideon Seal as a person with significant control on 28 August 2020
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28 Aug 2020 |
TM01 |
Termination of appointment of Aloysius Arlando as a director on 28 August 2020
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14 Jan 2020 |
TM01 |
Termination of appointment of Desmond Goh Chen Chuan as a director on 28 November 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with no updates
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01 Aug 2019 |
MR04 |
Satisfaction of charge 097792760001 in full
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23 Jul 2019 |
MR05 |
All of the property or undertaking has been released from charge 097792760001
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12 Jul 2019 |
MR05 |
All of the property or undertaking has been released from charge 097792760001
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20 Jun 2019 |
MR01 |
Registration of charge 097792760001, created on 3 June 2019
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15 Feb 2019 |
AA01 |
Current accounting period extended from 30 September 2018 to 31 March 2019
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01 Feb 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with updates
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27 Jun 2018 |
PSC04 |
Change of details for Mr Daniel Gideon Seal as a person with significant control on 7 June 2018
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27 Jun 2018 |
PSC07 |
Cessation of Daniel Benjamin Kessler as a person with significant control on 7 June 2018
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26 Jun 2018 |
PSC03 |
Notification of Singapore Minister for Finance as a person with significant control on 7 June 2018
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12 Jun 2018 |
AP01 |
Appointment of Mr Aloysius Arlando as a director on 7 June 2018
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