One Ropemaker Street
London
EC2Y 9SS
Director Name | Mr Alessandro Ceschiat |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 30 September 2013(same day as company formation) |
Role | Manager |
Country of Residence | Switzerland |
Correspondence Address | C/O Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS |
Director Name | Mrs Alexandra Sian Desouza |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2013(2 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 21 November 2014) |
Role | Head Of Legal Uk |
Country of Residence | England |
Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Director Name | Mr Martin Guy Preston |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 21 November 2014(1 year, 1 month after company formation) |
Appointment Duration | 8 months, 1 week (resigned 30 July 2015) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Director Name | Mr Alessandro Ceschiat |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 30 July 2015(1 year, 10 months after company formation) |
Appointment Duration | 5 months (resigned 30 December 2015) |
Role | General Manager |
Country of Residence | Switzerland |
Correspondence Address | C/O Eversecretary Limited Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Director Name | Iker San Sebastian |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 30 July 2015(1 year, 10 months after company formation) |
Appointment Duration | 5 months (resigned 30 December 2015) |
Role | Engineer |
Country of Residence | Spain |
Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Director Name | Angus Stanley King Iii |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 December 2015(2 years, 3 months after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 29 March 2016) |
Role | General Manager |
Country of Residence | United States |
Correspondence Address | Milner House 14 Manchester Square London W1A 1BA |
Director Name | Craig Rowlings |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 30 December 2015(2 years, 3 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 25 April 2016) |
Role | Cfo Emea |
Country of Residence | South Africa |
Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Director Name | Mr Patrick Cook |
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Date of Birth | October 1983 (Born 40 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 July 2016(2 years, 9 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 24 January 2017) |
Role | Vp Of Capital Markets |
Country of Residence | United States |
Correspondence Address | 13736 Riverport Dr Maryland Heights Missouri 63043 |
Registered Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
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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 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
15 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
4 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
4 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
25 January 2017 | Termination of appointment of Patrick Cook as a director on 24 January 2017 (1 page) |
25 January 2017 | Termination of appointment of Patrick Cook as a director on 24 January 2017 (1 page) |
13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
4 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
4 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
4 August 2016 | Termination of appointment of Craig Rowlings as a director on 25 April 2016 (1 page) |
4 August 2016 | Termination of appointment of Craig Rowlings as a director on 25 April 2016 (1 page) |
25 July 2016 | Appointment of Mr Patrick Cook as a director on 14 July 2016 (2 pages) |
25 July 2016 | Appointment of Mr Patrick Cook as a director on 14 July 2016 (2 pages) |
30 March 2016 | Termination of appointment of Angus Stanley King Iii as a director on 29 March 2016 (1 page) |
30 March 2016 | Termination of appointment of Angus Stanley King Iii as a director on 29 March 2016 (1 page) |
3 February 2016 | Appointment of Angus Stanley King Iii as a director on 30 December 2015 (2 pages) |
3 February 2016 | Appointment of Angus Stanley King Iii as a director on 30 December 2015 (2 pages) |
2 February 2016 | Appointment of Craig Rowlings as a director on 30 December 2015 (2 pages) |
2 February 2016 | Appointment of Craig Rowlings as a director on 30 December 2015 (2 pages) |
2 February 2016 | Termination of appointment of Alessandro Ceschiat as a director on 30 December 2015 (1 page) |
2 February 2016 | Termination of appointment of Alessandro Ceschiat as a director on 30 December 2015 (1 page) |
2 February 2016 | Termination of appointment of Iker San Sebastian as a director on 30 December 2015 (1 page) |
2 February 2016 | Termination of appointment of Iker San Sebastian as a director on 30 December 2015 (1 page) |
13 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
13 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
7 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
7 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
5 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
10 August 2015 | Appointment of Mr Alessandro Ceschiat as a director on 30 July 2015 (2 pages) |
10 August 2015 | Appointment of Iker San Sebastian as a director on 30 July 2015 (2 pages) |
10 August 2015 | Termination of appointment of Martin Guy Preston as a director on 30 July 2015 (1 page) |
10 August 2015 | Termination of appointment of Martin Guy Preston as a director on 30 July 2015 (1 page) |
10 August 2015 | Appointment of Mr Alessandro Ceschiat as a director on 30 July 2015 (2 pages) |
10 August 2015 | Appointment of Iker San Sebastian as a director on 30 July 2015 (2 pages) |
6 January 2015 | Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
6 January 2015 | Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
4 December 2014 | Appointment of Martin Guy Preston as a director on 21 November 2014 (2 pages) |
4 December 2014 | Appointment of Martin Guy Preston as a director on 21 November 2014 (2 pages) |
4 December 2014 | Termination of appointment of Alexandra Sian Desouza as a director on 21 November 2014 (1 page) |
4 December 2014 | Termination of appointment of Alexandra Sian Desouza as a director on 21 November 2014 (1 page) |
7 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
9 May 2014 | Registered office address changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 9 May 2014 (1 page) |
9 May 2014 | Registered office address changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 9 May 2014 (1 page) |
9 May 2014 | Registered office address changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 9 May 2014 (1 page) |
1 May 2014 | Registered office address changed from C/O Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England on 1 May 2014 (1 page) |
1 May 2014 | Registered office address changed from C/O Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England on 1 May 2014 (1 page) |
1 May 2014 | Registered office address changed from C/O Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England on 1 May 2014 (1 page) |
18 March 2014 | Registered office address changed from C/O Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS United Kingdom on 18 March 2014 (2 pages) |
18 March 2014 | Registered office address changed from C/O Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS United Kingdom on 18 March 2014 (2 pages) |
11 December 2013 | Termination of appointment of Luis Sabate Soto as a director (2 pages) |
11 December 2013 | Termination of appointment of Alessandro Ceschiat as a director (2 pages) |
11 December 2013 | Termination of appointment of Alessandro Ceschiat as a director (2 pages) |
11 December 2013 | Appointment of Mrs Alexandra Sian Desouza as a director (3 pages) |
11 December 2013 | Appointment of Mrs Alexandra Sian Desouza as a director (3 pages) |
11 December 2013 | Termination of appointment of Luis Sabate Soto as a director (2 pages) |
30 September 2013 | Incorporation Statement of capital on 2013-09-30
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30 September 2013 | Incorporation Statement of capital on 2013-09-30
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