65 Gresham Street
London
EC2V 7NQ
Director Name | James Clifford Scoville |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | American |
Status | Closed |
Appointed | 09 November 2005(6 years after company formation) |
Appointment Duration | 17 years, 1 month (closed 03 January 2023) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor 65 Gresham Street London EC2V 7NQ |
Director Name | Mr Richard James Ward |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 March 2014(14 years, 4 months after company formation) |
Appointment Duration | 8 years, 9 months (closed 03 January 2023) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 8th Floor 65 Gresham Street London EC2V 7NQ |
Director Name | Mr Colin William Bogie |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1999(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 14th Floor Tower 42 Old Broad Street London EC2N 1HQ |
Director Name | Mr James Aloysius Kiernan Iii |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 November 1999(same day as company formation) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 14th Floor Tower 42 Old Broad Street London EC2N 1HQ |
Secretary Name | Mr Colin William Bogie |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 1999(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 14th Floor Tower 42 Old Broad Street London EC2N 1HQ |
Director Name | Marwan Al Turki |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2005(6 years after company formation) |
Appointment Duration | 8 years, 1 month (resigned 17 December 2013) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor 65 Gresham Street London EC2V 7NQ |
Website | debevoise.co.uk |
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Telephone | 020 77865415 |
Telephone region | London |
Registered Address | 8th Floor 65 Gresham Street London EC2V 7NQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
1 at £1 | James Clifford Scoville 100.00% Ordinary |
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Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 November 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
27 September 2022 | First Gazette notice for voluntary strike-off (1 page) |
16 September 2022 | Application to strike the company off the register (1 page) |
15 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
17 November 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
19 April 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
19 November 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
4 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
15 November 2019 | Director's details changed for Mr Richard James Ward on 15 November 2019 (2 pages) |
15 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
29 March 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
3 December 2018 | Director's details changed for Mrs Katherine Ashton on 3 December 2018 (2 pages) |
15 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
9 March 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
15 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
8 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
8 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
15 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
15 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
11 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
11 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
17 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
17 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
26 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
26 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
27 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
27 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
20 March 2014 | Appointment of Mr. Richard James Ward as a director (2 pages) |
20 March 2014 | Appointment of Mr. Richard James Ward as a director (2 pages) |
19 March 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
19 March 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
17 December 2013 | Termination of appointment of Marwan Al Turki as a director (1 page) |
17 December 2013 | Termination of appointment of Marwan Al Turki as a director (1 page) |
2 December 2013 | Registered office address changed from 14Th Floor Tower 42 Old Broad Street London EC2N 1HQ on 2 December 2013 (1 page) |
2 December 2013 | Registered office address changed from 14Th Floor Tower 42 Old Broad Street London EC2N 1HQ on 2 December 2013 (1 page) |
2 December 2013 | Registered office address changed from 14Th Floor Tower 42 Old Broad Street London EC2N 1HQ on 2 December 2013 (1 page) |
14 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
14 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
14 November 2013 | Director's details changed for Marwan Al Turki on 10 November 2013 (2 pages) |
14 November 2013 | Director's details changed for Marwan Al Turki on 10 November 2013 (2 pages) |
26 June 2013 | Termination of appointment of Colin Bogie as a secretary (1 page) |
26 June 2013 | Termination of appointment of Colin Bogie as a secretary (1 page) |
26 June 2013 | Termination of appointment of Colin Bogie as a director (1 page) |
26 June 2013 | Termination of appointment of Colin Bogie as a director (1 page) |
7 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
7 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
19 November 2012 | Director's details changed for Marwan Al Turki on 10 November 2012 (2 pages) |
19 November 2012 | Director's details changed for Marwan Al Turki on 10 November 2012 (2 pages) |
19 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
19 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
19 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
19 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
21 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
21 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
27 October 2011 | Termination of appointment of James Kiernan Iii as a director (1 page) |
27 October 2011 | Termination of appointment of James Kiernan Iii as a director (1 page) |
25 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
25 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
24 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
24 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
7 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
7 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
19 November 2009 | Director's details changed for Mr James Aloysius Kiernan Iii on 10 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Mrs Katherine Ashton on 10 November 2009 (2 pages) |
19 November 2009 | Secretary's details changed for Mr Colin William Bogie on 10 November 2009 (1 page) |
19 November 2009 | Director's details changed for Marwan Al Turki on 10 November 2009 (2 pages) |
19 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (6 pages) |
19 November 2009 | Director's details changed for Marwan Al Turki on 10 November 2009 (2 pages) |
19 November 2009 | Secretary's details changed for Mr Colin William Bogie on 10 November 2009 (1 page) |
19 November 2009 | Director's details changed for Mr Colin William Bogie on 10 November 2009 (2 pages) |
19 November 2009 | Director's details changed for James Clifford Scoville on 10 November 2009 (2 pages) |
19 November 2009 | Director's details changed for James Clifford Scoville on 10 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Mr Colin William Bogie on 10 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Mr James Aloysius Kiernan Iii on 10 November 2009 (2 pages) |
19 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (6 pages) |
19 November 2009 | Director's details changed for Mrs Katherine Ashton on 10 November 2009 (2 pages) |
19 November 2009 | Registered office address changed from 14Th Floor Tower 42 Old Broad Street London EC2N 1HQ on 19 November 2009 (1 page) |
19 November 2009 | Registered office address changed from 14Th Floor Tower 42 Old Broad Street London EC2N 1HQ on 19 November 2009 (1 page) |
13 October 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
13 October 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
24 November 2008 | Location of debenture register (1 page) |
24 November 2008 | Location of debenture register (1 page) |
24 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
24 November 2008 | Location of register of members (1 page) |
24 November 2008 | Location of register of members (1 page) |
24 November 2008 | Director's change of particulars / marwan al turki / 17/01/2008 (1 page) |
24 November 2008 | Director's change of particulars / james kiernan iii / 31/01/2008 (1 page) |
24 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
24 November 2008 | Director's change of particulars / james kiernan iii / 31/01/2008 (1 page) |
24 November 2008 | Registered office changed on 24/11/2008 from 14TH floor tower 42 old broad street london EC2N 1HQ (1 page) |
24 November 2008 | Registered office changed on 24/11/2008 from 14TH floor tower 42 old broad street london EC2N 1HQ (1 page) |
24 November 2008 | Director's change of particulars / marwan al turki / 17/01/2008 (1 page) |
15 October 2008 | Registered office changed on 15/10/2008 from 14TH floor tower 42 international financial centre old broad street london EC2N 1HQ (1 page) |
15 October 2008 | Registered office changed on 15/10/2008 from 14TH floor tower 42 international financial centre old broad street london EC2N 1HQ (1 page) |
15 October 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
15 October 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
22 November 2007 | Return made up to 10/11/07; no change of members (8 pages) |
22 November 2007 | Return made up to 10/11/07; no change of members (8 pages) |
23 October 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
23 October 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
10 December 2006 | Return made up to 10/11/06; full list of members (8 pages) |
10 December 2006 | Return made up to 10/11/06; full list of members (8 pages) |
27 September 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
27 September 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
1 February 2006 | Return made up to 10/11/05; full list of members (8 pages) |
1 February 2006 | Return made up to 10/11/05; full list of members (8 pages) |
30 November 2005 | New director appointed (1 page) |
30 November 2005 | New director appointed (1 page) |
30 November 2005 | New director appointed (1 page) |
30 November 2005 | New director appointed (1 page) |
3 November 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
3 November 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
20 December 2004 | Return made up to 10/11/04; full list of members (7 pages) |
20 December 2004 | Return made up to 10/11/04; full list of members (7 pages) |
27 October 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
27 October 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
1 December 2003 | Resolutions
|
1 December 2003 | Resolutions
|
1 December 2003 | Return made up to 10/11/03; full list of members (7 pages) |
1 December 2003 | Return made up to 10/11/03; full list of members (7 pages) |
1 December 2003 | Resolutions
|
1 December 2003 | Resolutions
|
30 October 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
30 October 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
10 December 2002 | Return made up to 10/11/02; full list of members (7 pages) |
10 December 2002 | Return made up to 10/11/02; full list of members (7 pages) |
1 November 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
1 November 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
21 January 2002 | Return made up to 10/11/01; full list of members (7 pages) |
21 January 2002 | Return made up to 10/11/01; full list of members (7 pages) |
12 September 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
12 September 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
22 December 2000 | Return made up to 10/11/00; full list of members
|
22 December 2000 | Return made up to 10/11/00; full list of members
|
1 December 2000 | Registered office changed on 01/12/00 from: 14TH floor international financial centre old broad street london, EC2N 1HQ (1 page) |
1 December 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
1 December 2000 | Registered office changed on 01/12/00 from: 14TH floor international financial centre old broad street london, EC2N 1HQ (1 page) |
1 December 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
10 November 1999 | Incorporation (37 pages) |
10 November 1999 | Incorporation (37 pages) |