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DR MICHAEL SINCLAIR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dr Michael Sinclair Limited. The company was founded 17 years ago and was given the registration number 06142572. The firm's registered office is in LONDON. You can find them at 2/8 Victoria Avenue, 2/8 Victoria Avenue, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DR MICHAEL SINCLAIR LIMITED
Company Number:06142572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2007
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2/8 Victoria Avenue, 2/8 Victoria Avenue, London, EC2M 4NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29th Floor, 40 Bank Street, London, E14 5NR

Director03 January 2012Active
29th Floor, 40 Bank Street, London, E14 5NR

Director07 March 2007Active
55, Old Broad Street, London, United Kingdom, EC2M 1RX

Secretary07 March 2007Active

People with Significant Control

Dr Michael Sinclair
Notified on:07 March 2017
Status:Active
Date of birth:October 1976
Nationality:British
Address:29th Floor, 40 Bank Street, London, E14 5NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Raoul Barducci
Notified on:07 March 2017
Status:Active
Date of birth:April 1972
Nationality:Italian
Address:29th Floor, 40 Bank Street, London, E14 5NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-01Resolution

Resolution.

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2022-06-22Address

Change registered office address company with date old address new address.

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2022-06-22Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-22Insolvency

Liquidation voluntary statement of affairs.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-08-04Address

Change registered office address company with date old address new address.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2018-11-26Capital

Capital allotment shares.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2018-10-25Resolution

Resolution.

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2018-06-02Gazette

Gazette filings brought up to date.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2018-05-29Gazette

Gazette notice compulsory.

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2017-11-15Accounts

Accounts with accounts type total exemption full.

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2017-06-01Resolution

Resolution.

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2017-06-01Capital

Capital cancellation shares.

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2017-06-01Capital

Capital return purchase own shares.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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