| Company Name | Terrier Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 04807601 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2003(20 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Eliot Benjamin Givel Solarz |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2022(19 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
| Director Name | L.D.C. Corporate Director No. 1 Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 January 2010(6 years, 7 months after company formation) |
| Appointment Duration | 14 years, 3 months |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
| Director Name | L.D.C. Corporate Director No. 2 Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 January 2010(6 years, 7 months after company formation) |
| Appointment Duration | 14 years, 3 months |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
| Secretary Name | C.D. Corporate Director No. 1 Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 January 2010(6 years, 7 months after company formation) |
| Appointment Duration | 14 years, 3 months |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
| Director Name | Mr Richard David Rance |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2010(7 years, 3 months after company formation) |
| Appointment Duration | 12 years (resigned 28 September 2022) |
| Role | Trust Manager |
| Country of Residence | England |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
| Director Name | CD Corporate Director No.1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2003(same day as company formation) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Secretary Name | CD Corporate Director No.2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2003(same day as company formation) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
Contact
| Website | lawdeb.co.uk |
|---|---|
| Telephone | 020 76065451 |
| Telephone region | London |
Location
| Registered Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | C.d. Corporate Director No 1 LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months, 1 week from now) |
Filing History
| 17 December 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
|---|---|
| 1 December 2020 | Change of details for Cd Corporate Director No.1 Limited as a person with significant control on 30 November 2020 (2 pages) |
| 30 November 2020 | Director's details changed for L.D.C. Corporate Director No. 1 Limited on 30 November 2020 (1 page) |
| 30 November 2020 | Secretary's details changed for C.D. Corporate Director No. 1 Limited on 30 November 2020 (1 page) |
| 30 November 2020 | Director's details changed for L.D.C. Corporate Director No. 2 Limited on 30 November 2020 (1 page) |
| 30 November 2020 | Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 (1 page) |
| 30 November 2020 | Secretary's details changed for C.D. Corporate Director No. 1 Limited on 30 November 2020 (1 page) |
| 2 July 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
| 7 August 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 3 July 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
| 24 August 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
| 28 June 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
| 21 August 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 21 August 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 7 July 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
| 7 July 2017 | Notification of Cd Corporate Director No.1 Limited as a person with significant control on 6 April 2016 (1 page) |
| 7 July 2017 | Notification of Cd Corporate Director No.1 Limited as a person with significant control on 7 July 2017 (1 page) |
| 7 July 2017 | Notification of Cd Corporate Director No.1 Limited as a person with significant control on 6 April 2016 (1 page) |
| 7 July 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
| 21 October 2016 | Director's details changed for Mr Richard David Rance on 12 October 2016 (2 pages) |
| 21 October 2016 | Director's details changed for Mr Richard David Rance on 12 October 2016 (2 pages) |
| 18 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 18 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 27 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 1 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 29 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 26 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 28 January 2014 | Director's details changed for Mr Richard David Rance on 25 October 2013 (2 pages) |
| 28 January 2014 | Director's details changed for Mr Richard David Rance on 25 October 2013 (2 pages) |
| 26 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (4 pages) |
| 26 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (4 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 11 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
| 30 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 12 October 2010 | Director's details changed for Mr Richard David Rance on 12 October 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Mr Richard David Rance on 12 October 2010 (2 pages) |
| 27 September 2010 | Appointment of Mr Richard David Rance as a director (2 pages) |
| 27 September 2010 | Appointment of Mr Richard David Rance as a director (2 pages) |
| 2 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 2 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 20 July 2010 | Director's details changed for L.D.C. Corporate Director No. 1 Limited on 20 January 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Director's details changed for L.D.C. Corporate Director No. 1 Limited on 20 January 2010 (2 pages) |
| 20 July 2010 | Secretary's details changed for C.D. Corporate Director No. 1 Limited on 20 January 2010 (2 pages) |
| 20 July 2010 | Secretary's details changed for C.D. Corporate Director No. 1 Limited on 20 January 2010 (2 pages) |
| 20 January 2010 | Appointment of L.D.C. Corporate Director No. 2 Limited as a director (2 pages) |
| 20 January 2010 | Termination of appointment of Cd Corporate Director No.1 Limited as a director (1 page) |
| 20 January 2010 | Termination of appointment of Cd Corporate Director No.1 Limited as a director (1 page) |
| 20 January 2010 | Termination of appointment of Cd Corporate Director No.1 Limited as a director (1 page) |
| 20 January 2010 | Termination of appointment of Cd Corporate Director No.2 Limited as a secretary (1 page) |
| 20 January 2010 | Appointment of L.D.C. Corporate Director No. 1 Limited as a director (2 pages) |
| 20 January 2010 | Appointment of C.D. Corporate Director No. 1 Limited as a secretary (2 pages) |
| 20 January 2010 | Termination of appointment of Cd Corporate Director No.1 Limited as a director (1 page) |
| 20 January 2010 | Termination of appointment of Cd Corporate Director No.2 Limited as a director (1 page) |
| 20 January 2010 | Appointment of L.D.C. Corporate Director No. 2 Limited as a director (2 pages) |
| 20 January 2010 | Termination of appointment of Cd Corporate Director No.2 Limited as a director (1 page) |
| 20 January 2010 | Appointment of L.D.C. Corporate Director No. 1 Limited as a director (2 pages) |
| 20 January 2010 | Appointment of C.D. Corporate Director No. 1 Limited as a secretary (2 pages) |
| 20 January 2010 | Termination of appointment of Cd Corporate Director No.2 Limited as a secretary (1 page) |
| 8 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 8 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 2 July 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 2 July 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 25 June 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 25 June 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 30 January 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 30 January 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 26 June 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 26 June 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 29 May 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 29 May 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 18 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 18 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 5 July 2006 | Return made up to 23/06/06; full list of members (2 pages) |
| 5 July 2006 | Return made up to 23/06/06; full list of members (2 pages) |
| 21 September 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 21 September 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 5 July 2005 | Return made up to 23/06/05; full list of members (2 pages) |
| 5 July 2005 | Return made up to 23/06/05; full list of members (2 pages) |
| 19 July 2004 | Return made up to 23/06/04; full list of members (7 pages) |
| 19 July 2004 | Return made up to 23/06/04; full list of members (7 pages) |
| 8 June 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 8 June 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 18 May 2004 | Resolutions
|
| 18 May 2004 | Resolutions
|
| 4 October 2003 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
| 4 October 2003 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
| 23 June 2003 | Incorporation (17 pages) |
| 23 June 2003 | Incorporation (17 pages) |