5 Exchange Quay
Salford
M5 3EF
Director Name | Howard Enders |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | American |
Status | Current |
Appointed | 11 November 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 9th Floor 5 Exchange Quay Salford M5 3EF |
Director Name | Matthew Phillips |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | American |
Status | Current |
Appointed | 11 November 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 9th Floor 5 Exchange Quay Salford M5 3EF |
Director Name | Pola Sanu |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2004(same day as company formation) |
Role | Chartered Secretary |
Correspondence Address | 8 Pinemartin Gladstone Park London NW2 6YY |
Secretary Name | Lynley Gilchrist Lunn |
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Nationality | Kiwi |
Status | Resigned |
Appointed | 11 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 141 Bower Street Bedford Bedfordshire MK40 3RA |
Secretary Name | Christine Wigham |
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Status | Resigned |
Appointed | 13 September 2017(12 years, 10 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 08 September 2022) |
Role | Company Director |
Correspondence Address | 9th Floor 5 Exchange Quay Manchester M5 3EF |
Secretary Name | DLC Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 11 November 2004(same day as company formation) |
Correspondence Address | 30 Old Burlington Street London W1S 3NL |
Registered Address | 9th Floor 5 Exchange Quay Manchester M5 3EF |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Ordsall |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 15 December 2024 (7 months, 4 weeks from now) |
12 March 2015 | Delivered on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding |
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12 March 2015 | Delivered on: 17 March 2015 Persons entitled: Invenio Foreign Borrower, Llc Classification: A registered charge Outstanding |
8 January 2024 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
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9 August 2023 | Accounts for a small company made up to 31 December 2022 (9 pages) |
19 January 2023 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
8 September 2022 | Termination of appointment of Christine Wigham as a secretary on 8 September 2022 (1 page) |
7 June 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
8 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
25 May 2021 | Accounts for a small company made up to 31 December 2020 (31 pages) |
1 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
27 April 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
2 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
1 May 2019 | Accounts for a small company made up to 31 December 2018 (13 pages) |
7 January 2019 | Confirmation statement made on 1 December 2018 with updates (4 pages) |
27 April 2018 | Accounts for a small company made up to 31 December 2017 (5 pages) |
11 December 2017 | Notification of Phillips & Cohen Associates International Ltd. as a person with significant control on 6 April 2016 (2 pages) |
11 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
11 December 2017 | Cessation of Nicholas John Cherry as a person with significant control on 11 December 2017 (1 page) |
11 December 2017 | Cessation of Nicholas John Cherry as a person with significant control on 11 December 2017 (1 page) |
11 December 2017 | Notification of Phillips & Cohen Associates International Ltd. as a person with significant control on 6 April 2016 (2 pages) |
13 September 2017 | Appointment of Christine Wigham as a secretary on 13 September 2017 (2 pages) |
13 September 2017 | Appointment of Christine Wigham as a secretary on 13 September 2017 (2 pages) |
22 May 2017 | Accounts for a small company made up to 31 December 2016 (5 pages) |
22 May 2017 | Accounts for a small company made up to 31 December 2016 (5 pages) |
9 February 2017 | Second filing of the annual return made up to 11 November 2014 (23 pages) |
9 February 2017 | Second filing of Confirmation Statement dated 01/12/2016 (6 pages) |
9 February 2017 | Second filing of the annual return made up to 15 December 2015 (23 pages) |
9 February 2017 | Second filing of the annual return made up to 15 December 2015 (23 pages) |
9 February 2017 | Second filing of the annual return made up to 11 November 2014 (23 pages) |
9 February 2017 | Second filing of Confirmation Statement dated 01/12/2016 (6 pages) |
1 December 2016 | 01/12/16 Statement of Capital gbp 200
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1 December 2016 | 01/12/16 Statement of Capital gbp 200
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3 June 2016 | Accounts for a small company made up to 31 December 2015 (4 pages) |
3 June 2016 | Accounts for a small company made up to 31 December 2015 (4 pages) |
3 February 2016 | Auditor's resignation (1 page) |
3 February 2016 | Auditor's resignation (1 page) |
16 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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10 June 2015 | Full accounts made up to 31 December 2014 (11 pages) |
10 June 2015 | Full accounts made up to 31 December 2014 (11 pages) |
17 March 2015 | Registration of charge 052843600002, created on 12 March 2015 (11 pages) |
17 March 2015 | Registration of charge 052843600001, created on 12 March 2015 (25 pages) |
17 March 2015 | Registration of charge 052843600002, created on 12 March 2015 (11 pages) |
17 March 2015 | Registration of charge 052843600001, created on 12 March 2015 (25 pages) |
26 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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14 August 2014 | Second filing of AR01 previously delivered to Companies House made up to 11 November 2013 (17 pages) |
14 August 2014 | Second filing of AR01 previously delivered to Companies House made up to 11 November 2013 (17 pages) |
15 May 2014 | Full accounts made up to 31 December 2013 (10 pages) |
15 May 2014 | Full accounts made up to 31 December 2013 (10 pages) |
23 April 2014 | Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
23 April 2014 | Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
20 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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27 August 2013 | Accounts for a dormant company made up to 30 November 2012 (6 pages) |
27 August 2013 | Accounts for a dormant company made up to 30 November 2012 (6 pages) |
7 December 2012 | Registered office address changed from , Davenport Lyons, 30 Old Burlington Street, London, W1S 3NL on 7 December 2012 (1 page) |
7 December 2012 | Registered office address changed from , Davenport Lyons, 30 Old Burlington Street, London, W1S 3NL on 7 December 2012 (1 page) |
7 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
7 December 2012 | Registered office address changed from , Davenport Lyons, 30 Old Burlington Street, London, W1S 3NL on 7 December 2012 (1 page) |
7 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
6 December 2012 | Termination of appointment of Dlc Company Services Limited as a secretary (1 page) |
6 December 2012 | Termination of appointment of Dlc Company Services Limited as a secretary (1 page) |
4 October 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
4 October 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
15 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (6 pages) |
15 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (6 pages) |
2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
2 December 2010 | Director's details changed for Matthew Phillips on 1 October 2009 (2 pages) |
2 December 2010 | Director's details changed for Howard Enders on 1 October 2009 (2 pages) |
2 December 2010 | Director's details changed for Matthew Phillips on 1 October 2009 (2 pages) |
2 December 2010 | Director's details changed for Howard Enders on 1 October 2009 (2 pages) |
2 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (6 pages) |
2 December 2010 | Director's details changed for Adam Cohen on 1 October 2009 (2 pages) |
2 December 2010 | Director's details changed for Adam Cohen on 1 October 2009 (2 pages) |
2 December 2010 | Director's details changed for Matthew Phillips on 1 October 2009 (2 pages) |
2 December 2010 | Director's details changed for Howard Enders on 1 October 2009 (2 pages) |
2 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (6 pages) |
2 December 2010 | Director's details changed for Adam Cohen on 1 October 2009 (2 pages) |
17 November 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
17 November 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
27 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
27 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
25 March 2010 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
25 March 2010 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
24 March 2010 | Director's details changed for Matthew Phillips on 1 October 2009 (2 pages) |
24 March 2010 | Director's details changed for Howard Enders on 1 October 2009 (2 pages) |
24 March 2010 | Secretary's details changed for Dlc Company Services Limited on 1 October 2009 (2 pages) |
24 March 2010 | Director's details changed for Howard Enders on 1 October 2009 (2 pages) |
24 March 2010 | Secretary's details changed for Dlc Company Services Limited on 1 October 2009 (2 pages) |
24 March 2010 | Director's details changed for Adam Cohen on 1 October 2009 (2 pages) |
24 March 2010 | Director's details changed for Matthew Phillips on 1 October 2009 (2 pages) |
24 March 2010 | Director's details changed for Adam Cohen on 1 October 2009 (2 pages) |
24 March 2010 | Director's details changed for Adam Cohen on 1 October 2009 (2 pages) |
24 March 2010 | Director's details changed for Matthew Phillips on 1 October 2009 (2 pages) |
24 March 2010 | Secretary's details changed for Dlc Company Services Limited on 1 October 2009 (2 pages) |
24 March 2010 | Director's details changed for Howard Enders on 1 October 2009 (2 pages) |
16 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
16 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
30 October 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
30 October 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
11 February 2009 | Return made up to 11/11/08; full list of members (4 pages) |
11 February 2009 | Return made up to 11/11/08; full list of members (4 pages) |
5 February 2009 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
5 February 2009 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
10 April 2008 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
10 April 2008 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
9 April 2008 | Return made up to 11/11/07; full list of members (4 pages) |
9 April 2008 | Return made up to 11/11/07; full list of members (4 pages) |
20 March 2007 | Director's particulars changed (1 page) |
20 March 2007 | Director's particulars changed (1 page) |
19 March 2007 | Return made up to 11/11/06; full list of members (3 pages) |
19 March 2007 | Return made up to 11/11/06; full list of members (3 pages) |
26 June 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
26 June 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
1 February 2006 | Return made up to 11/11/05; full list of members
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1 February 2006 | Return made up to 11/11/05; full list of members
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6 January 2005 | New director appointed (2 pages) |
6 January 2005 | Director resigned (1 page) |
6 January 2005 | Secretary resigned (1 page) |
6 January 2005 | New secretary appointed (2 pages) |
6 January 2005 | New director appointed (2 pages) |
6 January 2005 | Ad 11/11/04--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
6 January 2005 | New director appointed (2 pages) |
6 January 2005 | Secretary resigned (1 page) |
6 January 2005 | Ad 11/11/04--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
6 January 2005 | Director resigned (1 page) |
6 January 2005 | New secretary appointed (2 pages) |
6 January 2005 | New director appointed (2 pages) |
6 January 2005 | New director appointed (2 pages) |
6 January 2005 | New director appointed (2 pages) |
11 November 2004 | Incorporation (21 pages) |
11 November 2004 | Incorporation (21 pages) |