London
EC3V 9AH
Director Name | Link Corporate Services Limited (Corporation) |
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Status | Current |
Appointed | 31 October 2006(2 years, 9 months after company formation) |
Appointment Duration | 17 years, 5 months |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Director Name | Link Trust Corporate Limited (Corporation) |
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Status | Current |
Appointed | 27 November 2008(4 years, 10 months after company formation) |
Appointment Duration | 15 years, 4 months |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Secretary Name | Link Trust Corporate Limited (Corporation) |
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Status | Current |
Appointed | 17 January 2014(10 years after company formation) |
Appointment Duration | 10 years, 2 months |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Director Name | Matthew Robert Layton |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX |
Director Name | Mr David John Pudge |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2004(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | William Edward Cherry |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 March 2004(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (resigned 23 September 2005) |
Role | Professional Director |
Correspondence Address | 8 Gordon Place London W8 4JD |
Director Name | Peter Michael Hills |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2004(2 months, 1 week after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 12 December 2004) |
Role | Trust Offical |
Correspondence Address | 66 Hartslock Drive Thamesmead London SE2 9UU |
Director Name | Bryan Donald Needham |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2004(2 months, 1 week after company formation) |
Appointment Duration | 5 months (resigned 25 August 2004) |
Role | Trust Offical |
Country of Residence | England |
Correspondence Address | Riverside Cottage Zephon Common Crookham Village Fleet Hampshire GU51 5SX |
Director Name | Adrian Walton Gower |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2005(1 year after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 October 2006) |
Role | Trust Official |
Correspondence Address | 3 Windmill Road Brentford Middlesex TW8 0QD |
Director Name | William C Bilsborough |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 September 2005(1 year, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 27 March 2008) |
Role | Banker |
Correspondence Address | Tresanton Hancocks Mount Sunninghill Berkshire SL5 9PQ |
Director Name | Mrs Susan Elizabeth Lawrence |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2009(5 years, 5 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 31 July 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 40 Dukes Place London EC3A 7NH |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 January 2004(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Secretary Name | Clifford Chance Secretaries (CCA) Limited (Corporation) |
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Status | Resigned |
Appointed | 23 March 2004(2 months, 1 week after company formation) |
Appointment Duration | 4 years, 8 months (resigned 27 November 2008) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | Capita Trust Company Limited (Corporation) |
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Status | Resigned |
Appointed | 25 August 2004(7 months, 1 week after company formation) |
Appointment Duration | 4 years, 3 months (resigned 27 November 2008) |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Secretary Name | Capita Trust Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 November 2008(4 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 17 January 2014) |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Registered Address | 7th Floor 21 Lombard Street London EC3V 9AH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Candlewick |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
12.5k at £1 | Capita Trust Nominees No 1 LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £657,000 |
Gross Profit | -£75,000 |
Net Worth | £24,000 |
Cash | £27,746,000 |
Current Liabilities | £23,343,000 |
Latest Accounts | 30 May 2018 (5 years, 10 months ago) |
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Next Accounts Due | 29 February 2020 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 30 May |
Latest Return | 14 January 2019 (5 years, 2 months ago) |
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Next Return Due | 28 January 2020 (overdue) |
12 May 2020 | Liquidators' statement of receipts and payments to 4 March 2020 (11 pages) |
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28 March 2019 | Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on 28 March 2019 (2 pages) |
26 March 2019 | Declaration of solvency (5 pages) |
26 March 2019 | Appointment of a voluntary liquidator (3 pages) |
20 February 2019 | Accounts for a dormant company made up to 30 May 2018 (11 pages) |
17 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
16 April 2018 | Current accounting period extended from 30 November 2017 to 30 May 2018 (1 page) |
16 January 2018 | Confirmation statement made on 14 January 2018 with updates (4 pages) |
16 January 2018 | Confirmation statement made on 14 January 2018 with updates (4 pages) |
4 December 2017 | Change of details for Capita Trust Nominees No. 1 Limited as a person with significant control on 6 November 2017 (2 pages) |
4 December 2017 | Change of details for Capita Trust Nominees No. 1 Limited as a person with significant control on 6 November 2017 (2 pages) |
17 November 2017 | Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page) |
17 November 2017 | Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page) |
16 November 2017 | Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page) |
16 November 2017 | Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page) |
16 November 2017 | Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page) |
16 November 2017 | Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page) |
9 October 2017 | Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page) |
9 October 2017 | Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page) |
1 September 2017 | Accounts for a dormant company made up to 30 November 2016 (9 pages) |
1 September 2017 | Accounts for a dormant company made up to 30 November 2016 (9 pages) |
30 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
30 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
7 September 2016 | Accounts for a dormant company made up to 30 November 2015 (8 pages) |
7 September 2016 | Accounts for a dormant company made up to 30 November 2015 (8 pages) |
18 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
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18 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
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20 August 2015 | Group of companies' accounts made up to 30 November 2014 (32 pages) |
20 August 2015 | Group of companies' accounts made up to 30 November 2014 (32 pages) |
31 July 2015 | Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 (1 page) |
31 July 2015 | Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 (1 page) |
30 July 2015 | Appointment of Mr Colin Arthur Benford as a director on 30 July 2015 (2 pages) |
30 July 2015 | Appointment of Mr Colin Arthur Benford as a director on 30 July 2015 (2 pages) |
6 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
18 June 2014 | Group of companies' accounts made up to 30 November 2013 (31 pages) |
18 June 2014 | Group of companies' accounts made up to 30 November 2013 (31 pages) |
12 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
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12 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
5 February 2014 | Appointment of Capita Trust Corporate Limited as a secretary (2 pages) |
5 February 2014 | Appointment of Capita Trust Corporate Limited as a secretary (2 pages) |
5 February 2014 | Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page) |
5 February 2014 | Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page) |
17 July 2013 | Group of companies' accounts made up to 30 November 2012 (31 pages) |
17 July 2013 | Group of companies' accounts made up to 30 November 2012 (31 pages) |
6 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
6 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
16 July 2012 | Group of companies' accounts made up to 30 November 2011 (29 pages) |
16 July 2012 | Group of companies' accounts made up to 30 November 2011 (29 pages) |
8 February 2012 | Director's details changed for Capita Trust Corporate Limited on 5 September 2011 (2 pages) |
8 February 2012 | Director's details changed for Capita Trust Corporate Limited on 5 September 2011 (2 pages) |
8 February 2012 | Director's details changed for Capita Trust Corporate Limited on 5 September 2011 (2 pages) |
8 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
8 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
7 February 2012 | Director's details changed for Mrs Susan Elizabeth Lawrence on 5 September 2011 (2 pages) |
7 February 2012 | Director's details changed for Mrs Susan Elizabeth Lawrence on 5 September 2011 (2 pages) |
7 February 2012 | Director's details changed for Mrs Susan Elizabeth Lawrence on 5 September 2011 (2 pages) |
13 September 2011 | Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 13 September 2011 (1 page) |
13 September 2011 | Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 13 September 2011 (1 page) |
20 July 2011 | Group of companies' accounts made up to 30 November 2010 (29 pages) |
20 July 2011 | Group of companies' accounts made up to 30 November 2010 (29 pages) |
18 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
18 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
3 August 2010 | Group of companies' accounts made up to 30 November 2009 (29 pages) |
3 August 2010 | Group of companies' accounts made up to 30 November 2009 (29 pages) |
18 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
18 January 2010 | Director's details changed for Capita Trust Corporate Services Limited on 14 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Capita Trust Corporate Limited on 14 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Capita Trust Corporate Limited on 14 January 2010 (2 pages) |
18 January 2010 | Secretary's details changed for Capita Trust Secretaries Limited on 14 January 2010 (2 pages) |
18 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
18 January 2010 | Director's details changed for Capita Trust Corporate Services Limited on 14 January 2010 (2 pages) |
18 January 2010 | Secretary's details changed for Capita Trust Secretaries Limited on 14 January 2010 (2 pages) |
29 September 2009 | Group of companies' accounts made up to 30 November 2008 (28 pages) |
29 September 2009 | Group of companies' accounts made up to 30 November 2008 (28 pages) |
29 June 2009 | Director appointed mrs susan elisabeth lawrence (2 pages) |
29 June 2009 | Director appointed mrs susan elisabeth lawrence (2 pages) |
19 January 2009 | Location of debenture register (1 page) |
19 January 2009 | Location of register of members (1 page) |
19 January 2009 | Registered office changed on 19/01/2009 from 7TH floor phoenix house 18 king william street london EC4N 7HE (1 page) |
19 January 2009 | Location of register of members (1 page) |
19 January 2009 | Location of debenture register (1 page) |
19 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
19 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
19 January 2009 | Registered office changed on 19/01/2009 from 7TH floor phoenix house 18 king william street london EC4N 7HE (1 page) |
11 December 2008 | Registered office changed on 11/12/2008 from first floor no 6 broadgate london EC2M 2QS (1 page) |
11 December 2008 | Registered office changed on 11/12/2008 from first floor no 6 broadgate london EC2M 2QS (1 page) |
11 December 2008 | Director appointed capita trust corporate LIMITED (2 pages) |
11 December 2008 | Director appointed capita trust corporate LIMITED (2 pages) |
10 December 2008 | Secretary appointed capita trust secretaries LIMITED (2 pages) |
10 December 2008 | Secretary appointed capita trust secretaries LIMITED (2 pages) |
10 December 2008 | Appointment terminate, secretary clifford chance secretaries LIMITED logged form (1 page) |
10 December 2008 | Appointment terminated director capita trust company LIMITED (1 page) |
10 December 2008 | Appointment terminate, secretary clifford chance secretaries LIMITED logged form (1 page) |
10 December 2008 | Appointment terminated director capita trust company LIMITED (1 page) |
27 November 2008 | Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page) |
27 November 2008 | Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page) |
25 November 2008 | Group of companies' accounts made up to 30 November 2007 (26 pages) |
25 November 2008 | Group of companies' accounts made up to 30 November 2007 (26 pages) |
5 April 2008 | Appointment terminated director william bilsborough (1 page) |
5 April 2008 | Appointment terminated director william bilsborough (1 page) |
11 February 2008 | Group of companies' accounts made up to 30 November 2006 (22 pages) |
11 February 2008 | Group of companies' accounts made up to 30 November 2006 (22 pages) |
23 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
23 January 2008 | Director's particulars changed (1 page) |
23 January 2008 | Director's particulars changed (1 page) |
23 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
29 January 2007 | Return made up to 14/01/07; full list of members (2 pages) |
29 January 2007 | Return made up to 14/01/07; full list of members (2 pages) |
27 November 2006 | New director appointed (3 pages) |
27 November 2006 | New director appointed (3 pages) |
9 November 2006 | Director resigned (1 page) |
9 November 2006 | Director resigned (1 page) |
14 August 2006 | Group of companies' accounts made up to 30 November 2005 (21 pages) |
14 August 2006 | Group of companies' accounts made up to 30 November 2005 (21 pages) |
2 May 2006 | Registered office changed on 02/05/06 from: 1 broadgate london EC2M 2SP (1 page) |
2 May 2006 | Registered office changed on 02/05/06 from: 1 broadgate london EC2M 2SP (1 page) |
16 January 2006 | Return made up to 14/01/06; full list of members (2 pages) |
16 January 2006 | Return made up to 14/01/06; full list of members (2 pages) |
12 October 2005 | New director appointed (4 pages) |
12 October 2005 | New director appointed (4 pages) |
3 October 2005 | Resolutions
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3 October 2005 | Resolutions
|
30 September 2005 | Director resigned (1 page) |
30 September 2005 | Director resigned (1 page) |
31 August 2005 | Group of companies' accounts made up to 30 November 2004 (21 pages) |
31 August 2005 | Group of companies' accounts made up to 30 November 2004 (21 pages) |
16 August 2005 | Director's particulars changed (1 page) |
16 August 2005 | Director's particulars changed (1 page) |
11 May 2005 | Registered office changed on 11/05/05 from: 125 kensington high street london W8 5PA (1 page) |
11 May 2005 | Registered office changed on 11/05/05 from: 125 kensington high street london W8 5PA (1 page) |
18 February 2005 | New director appointed (8 pages) |
18 February 2005 | Director resigned (1 page) |
18 February 2005 | New director appointed (8 pages) |
18 February 2005 | Director resigned (1 page) |
18 February 2005 | Return made up to 14/01/05; full list of members (5 pages) |
18 February 2005 | Return made up to 14/01/05; full list of members (5 pages) |
9 November 2004 | Accounting reference date shortened from 30/06/05 to 30/11/04 (1 page) |
9 November 2004 | Accounting reference date shortened from 30/06/05 to 30/11/04 (1 page) |
30 October 2004 | Location of register of members (1 page) |
30 October 2004 | Location of register of members (1 page) |
2 September 2004 | New director appointed (5 pages) |
2 September 2004 | Director resigned (1 page) |
2 September 2004 | New director appointed (5 pages) |
2 September 2004 | Director resigned (1 page) |
29 March 2004 | Director resigned (1 page) |
29 March 2004 | New secretary appointed (2 pages) |
29 March 2004 | New director appointed (9 pages) |
29 March 2004 | Director resigned (1 page) |
29 March 2004 | Ad 23/03/04--------- £ si 12500@1=12500 £ ic 1/12501 (2 pages) |
29 March 2004 | New director appointed (3 pages) |
29 March 2004 | New director appointed (14 pages) |
29 March 2004 | Accounting reference date extended from 31/01/05 to 30/06/05 (1 page) |
29 March 2004 | Director resigned (1 page) |
29 March 2004 | New director appointed (3 pages) |
29 March 2004 | Nc inc already adjusted 23/03/04 (1 page) |
29 March 2004 | Registered office changed on 29/03/04 from: 10 upper bank street london E14 5JJ (1 page) |
29 March 2004 | Director resigned (1 page) |
29 March 2004 | New secretary appointed (2 pages) |
29 March 2004 | Secretary resigned (1 page) |
29 March 2004 | New director appointed (14 pages) |
29 March 2004 | Secretary resigned (1 page) |
29 March 2004 | New director appointed (9 pages) |
29 March 2004 | Registered office changed on 29/03/04 from: 10 upper bank street london E14 5JJ (1 page) |
29 March 2004 | Resolutions
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29 March 2004 | Ad 23/03/04--------- £ si 12500@1=12500 £ ic 1/12501 (2 pages) |
29 March 2004 | Nc inc already adjusted 23/03/04 (1 page) |
29 March 2004 | Accounting reference date extended from 31/01/05 to 30/06/05 (1 page) |
23 March 2004 | Company name changed hamperspring LIMITED\certificate issued on 23/03/04 (2 pages) |
23 March 2004 | Company name changed hamperspring LIMITED\certificate issued on 23/03/04 (2 pages) |
14 January 2004 | Incorporation (25 pages) |
14 January 2004 | Incorporation (25 pages) |