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80 Fenchurch St Location Limited

80 Fenchurch St Location Limited is a dissolved company incorporated on 18 September 2019 with the registered office located in London, Greater London. 80 Fenchurch St Location Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 28 February 2023 (2 years 6 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12214500
Private limited company
Age
5 years
Incorporated 18 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
New Penderel House 4th Floor
283-288 High Holborn
London
WC1V 7HP
United Kingdom
Address changed on 1 Apr 2022 (3 years ago)
Previous address was 12 New Fetter Lane London EC4A 1JP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Accounting Officer • American • Lives in United States • Born in Nov 1973
Director • Chief Executive Officer • American • Lives in United States • Born in Dec 1981
Director • Chief Operating Officer & President • American • Lives in United States • Born in Jun 1973
Convene UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£5.36K
Decreased by £3.13K (-37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£5.36K
Decreased by £838.38K (-99%)
Total Liabilities
-£40.72K
Decreased by £1.27M (-97%)
Net Assets
-£35.37K
Increased by £428.81K (-92%)
Debt Ratio (%)
760%
Increased by 605.27% (+390%)
Latest Activity
Voluntarily Dissolution
2 Years 6 Months Ago on 28 Feb 2023
Voluntary Gazette Notice
2 Years 9 Months Ago on 13 Dec 2022
Application To Strike Off
2 Years 9 Months Ago on 6 Dec 2022
Ryan Simonetti Details Changed
2 Years 11 Months Ago on 30 Sep 2022
Amy Pooser Details Changed
2 Years 11 Months Ago on 30 Sep 2022
Small Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 21 Sep 2022
Valerie Bulova Details Changed
2 Years 11 Months Ago on 17 Sep 2022
Amy Pooser Details Changed
2 Years 11 Months Ago on 17 Sep 2022
Convene Uk Holdings Limited (PSC) Details Changed
3 Years Ago on 1 Apr 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 13 Dec 2022
Application to strike the company off the register
Submitted on 6 Dec 2022
Director's details changed for Amy Pooser on 30 September 2022
Submitted on 4 Oct 2022
Director's details changed for Ryan Simonetti on 30 September 2022
Submitted on 4 Oct 2022
Accounts for a small company made up to 31 December 2021
Submitted on 23 Sep 2022
Confirmation statement made on 17 September 2022 with updates
Submitted on 21 Sep 2022
Director's details changed for Amy Pooser on 17 September 2022
Submitted on 20 Sep 2022
Director's details changed for Valerie Bulova on 17 September 2022
Submitted on 20 Sep 2022
Change of details for Convene Uk Holdings Limited as a person with significant control on 1 April 2022
Submitted on 20 Sep 2022
Repayment History
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