London
NW3 7SS
Director Name | Mr Daniel Benjamin Kessler |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 March 2008(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Ranulf Road Cricklewood London NW2 2BT |
Director Name | Mr Michael Paul Jacobs |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 March 2008(same day as company formation) |
Role | Trader |
Country of Residence | United Kingdom |
Correspondence Address | Millbrae The Ridgeway Mill Hill London NW7 1QT |
Secretary Name | Mr Steven Daniel Gordon |
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Nationality | British |
Status | Closed |
Appointed | 12 March 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Kidderpore Gardens London NW3 7SS |
Registered Address | 17 St Anns Square Manchester M2 7PW |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
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Turnover | £7,481,732 |
Gross Profit | £5,090,434 |
Net Worth | £1,910,285 |
Cash | £2,129,918 |
Current Liabilities | £3,714,506 |
Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 October |
11 April 2016 | Final Gazette dissolved following liquidation (1 page) |
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11 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
18 January 2016 | Director's details changed for Mr Michael Paul Jacobs on 11 January 2016 (2 pages) |
11 January 2016 | Return of final meeting in a members' voluntary winding up (13 pages) |
10 December 2014 | Registered office address changed from 35 Ballards Lane London N3 1XW to C/O Cg & Co 17 St Anns Square Manchester M2 7PW on 10 December 2014 (2 pages) |
8 December 2014 | Appointment of a voluntary liquidator (1 page) |
8 December 2014 | Declaration of solvency (3 pages) |
11 August 2014 | Full accounts made up to 31 October 2013 (20 pages) |
25 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
19 February 2014 | Registered office address changed from 79 Maygrove Road London NW6 2EG on 19 February 2014 (1 page) |
5 February 2014 | Group of companies' accounts made up to 31 October 2012 (23 pages) |
11 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
21 December 2013 | Compulsory strike-off action has been suspended (1 page) |
29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (6 pages) |
8 April 2013 | Director's details changed for Mr Daniel Benjamin Kessler on 5 November 2012 (2 pages) |
8 April 2013 | Director's details changed for Mr Daniel Benjamin Kessler on 5 November 2012 (2 pages) |
21 February 2013 | Previous accounting period extended from 31 May 2012 to 31 October 2012 (1 page) |
12 April 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
21 March 2012 | Director's details changed for Mr Daniel Benjamin Kessler on 4 August 2010 (2 pages) |
21 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (6 pages) |
21 March 2012 | Director's details changed for Mr Daniel Benjamin Kessler on 4 August 2010 (2 pages) |
5 September 2011 | Previous accounting period shortened from 31 August 2011 to 31 May 2011 (1 page) |
27 June 2011 | Total exemption full accounts made up to 31 August 2010 (11 pages) |
16 March 2011 | Director's details changed for Mr Daniel Benjamin Kessler on 19 October 2010 (2 pages) |
16 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (6 pages) |
17 May 2010 | Full accounts made up to 31 August 2009 (13 pages) |
23 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
17 June 2009 | Director's change of particulars / daniel kessler / 04/06/2009 (1 page) |
18 May 2009 | Accounting reference date extended from 31/03/2009 to 31/08/2009 (1 page) |
14 May 2009 | Director and secretary's change of particulars / steven gordon / 19/05/2008 (1 page) |
14 May 2009 | Return made up to 12/03/09; full list of members (4 pages) |
12 March 2008 | Incorporation (13 pages) |