The Steel Index Limited

Company Name	The Steel Index Limited
Company Status	Dissolved
Company Number	05837260
Category	Private Limited Company
Incorporation Date	5 June 2006(17 years, 10 months ago)
Dissolution Date	22 July 2020 (3 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Kevin Wise
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2013(7 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 22 July 2020)
Role	Director Of Financial Services
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2P 2YU

Secretary Name	Elizabeth Hithersay
Status	Closed
Appointed	31 October 2016(10 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 22 July 2020)
Role	Company Director
Correspondence Address	30 Finsbury Square London EC2P 2YU

Secretary Name	Catherine Westley
Status	Closed
Appointed	31 October 2016(10 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 22 July 2020)
Role	Company Director
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	Mr Patrick John Flockhart
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Secretary Name	Georgina Denise Davis
Nationality	British
Status	Resigned
Appointed	05 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	82 Tower Road Epping Essex CM16 5EW

Director Name	Steven Kingsley Randall
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 28 June 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	20 Canada Square London E14 5LH

Director Name	Mr Christopher Phillip Knight
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(5 years after company formation)
Appointment Duration	2 years, 2 months (resigned 17 September 2013)
Role	Senior Director
Country of Residence	United Kingdom
Correspondence Address	McGraw-Hill House Shoppenhangers Road Maidenhead Berkshire SL6 2QL

Director Name	Mr Lawrence Patrick Neal
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2011(5 years after company formation)
Appointment Duration	4 years, 4 months (resigned 02 November 2015)
Role	Business Executive
Country of Residence	England
Correspondence Address	20 Canada Square London E14 5LH

Secretary Name	Anthony Bernard Theodore Montague
Nationality	British
Status	Resigned
Appointed	01 July 2011(5 years after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2016)
Role	Company Director
Correspondence Address	The McGraw-Hill Building 20 Canada Square Canary Wharf London E14 5LH

Director Name	Mr Andrew Charles Goodwin
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2015(9 years, 5 months after company formation)
Appointment Duration	6 months (resigned 06 May 2016)
Role	General Manager, Metals Sector
Country of Residence	England
Correspondence Address	20 Canada Square London E14 5LH

Director Name	Mr Hywel Rees Thomas
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2016(10 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	Mr James Alexander Douse
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(10 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 February 2019)
Role	Senior Director Taxes
Country of Residence	United Kingdom
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 June 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	https://www.thesteelindex.com/
Telephone	020 71767667
Telephone region	London

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2012
Turnover	£408,013
Net Worth	-£818,466
Cash	£496
Current Liabilities	£1,370,199

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 July 2020	Final Gazette dissolved following liquidation (1 page)
22 April 2020	Return of final meeting in a members' voluntary winding up (7 pages)
2 May 2019	Registered office address changed from 20 Canada Square Canary Wharf London E14 5LH to 30 Finsbury Square London EC2P 2YU on 2 May 2019 (2 pages)
1 May 2019	Declaration of solvency (5 pages)
1 May 2019	Appointment of a voluntary liquidator (3 pages)
1 May 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-11 (1 page)
8 February 2019	Termination of appointment of James Alexander Douse as a director on 7 February 2019 (1 page)
9 November 2018	Secretary's details changed for Catherine Shelley on 9 November 2018 (1 page)
9 November 2018	Termination of appointment of Hywel Rees Thomas as a director on 1 November 2018 (1 page)
7 June 2018	Full accounts made up to 31 December 2017 (23 pages)
6 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
28 July 2017	Registered office address changed from Elizabeth Hithersay 20 Canada Square London E14 5LH England to 20 Canada Square Canary Wharf London E14 5LH on 28 July 2017 (1 page)
28 July 2017	Registered office address changed from Elizabeth Hithersay 20 Canada Square London E14 5LH England to 20 Canada Square Canary Wharf London E14 5LH on 28 July 2017 (1 page)
17 June 2017	Full accounts made up to 31 December 2016 (21 pages)
17 June 2017	Full accounts made up to 31 December 2016 (21 pages)
6 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
23 January 2017	Appointment of Mr James Alexander Douse as a director on 31 October 2016 (2 pages)
23 January 2017	Appointment of Catherine Shelley as a secretary on 31 October 2016 (2 pages)
23 January 2017	Termination of appointment of Anthony Bernard Theodore Montague as a secretary on 31 October 2016 (1 page)
23 January 2017	Registered office address changed from C/O Antony Montague - Mcgraw-Hill 20 Canada Square London E14 5LH to Elizabeth Hithersay 20 Canada Square London E14 5LH on 23 January 2017 (1 page)
23 January 2017	Appointment of Catherine Shelley as a secretary on 31 October 2016 (2 pages)
23 January 2017	Appointment of Mr James Alexander Douse as a director on 31 October 2016 (2 pages)
23 January 2017	Appointment of Elizabeth Hithersay as a secretary on 31 October 2016 (2 pages)
23 January 2017	Registered office address changed from C/O Antony Montague - Mcgraw-Hill 20 Canada Square London E14 5LH to Elizabeth Hithersay 20 Canada Square London E14 5LH on 23 January 2017 (1 page)
23 January 2017	Termination of appointment of Anthony Bernard Theodore Montague as a secretary on 31 October 2016 (1 page)
23 January 2017	Appointment of Elizabeth Hithersay as a secretary on 31 October 2016 (2 pages)
1 August 2016	Full accounts made up to 31 December 2015 (24 pages)
1 August 2016	Full accounts made up to 31 December 2015 (24 pages)
4 July 2016	Termination of appointment of Steven Kingsley Randall as a director on 28 June 2016 (1 page)
4 July 2016	Appointment of Hywel Thomas as a director on 28 June 2016 (2 pages)
4 July 2016	Termination of appointment of Steven Kingsley Randall as a director on 28 June 2016 (1 page)
4 July 2016	Appointment of Hywel Thomas as a director on 28 June 2016 (2 pages)
16 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 200 (4 pages)
16 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 200 (4 pages)
9 June 2016	Termination of appointment of Andrew Goodwin as a director on 6 May 2016 (1 page)
9 June 2016	Termination of appointment of Andrew Goodwin as a director on 6 May 2016 (1 page)
8 January 2016	Appointment of Mr Andrew Goodwin as a director on 2 November 2015 (2 pages)
8 January 2016	Appointment of Mr Andrew Goodwin as a director on 2 November 2015 (2 pages)
11 November 2015	Termination of appointment of Lawrence Patrick Neal as a director on 2 November 2015 (1 page)
11 November 2015	Termination of appointment of Lawrence Patrick Neal as a director on 2 November 2015 (1 page)
5 August 2015	Full accounts made up to 31 December 2014 (17 pages)
5 August 2015	Full accounts made up to 31 December 2014 (17 pages)
26 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 200 (4 pages)
26 June 2015	Director's details changed for Lawrence Patrick Neal on 14 April 2015 (2 pages)
26 June 2015	Director's details changed for Lawrence Patrick Neal on 14 April 2015 (2 pages)
26 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 200 (4 pages)
26 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 200 (4 pages)
30 June 2014	Full accounts made up to 31 December 2013 (14 pages)
30 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 200 (5 pages)
30 June 2014	Full accounts made up to 31 December 2013 (14 pages)
30 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 200 (5 pages)
30 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 200 (5 pages)
11 October 2013	Appointment of Mr Kevin Wise as a director (2 pages)
11 October 2013	Appointment of Mr Kevin Wise as a director (2 pages)
10 October 2013	Termination of appointment of Christopher Knight as a director (1 page)
10 October 2013	Termination of appointment of Christopher Knight as a director (1 page)
6 August 2013	Full accounts made up to 31 December 2012 (14 pages)
6 August 2013	Full accounts made up to 31 December 2012 (14 pages)
21 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
21 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
21 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
12 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (7 pages)
12 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (7 pages)
12 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (7 pages)
11 June 2012	Registered office address changed from the Mcgraw-Hill Building 20 Canada Square Canary Wharf London E14 5LH on 11 June 2012 (1 page)
11 June 2012	Registered office address changed from the Mcgraw-Hill Building 20 Canada Square Canary Wharf London E14 5LH on 11 June 2012 (1 page)
21 July 2011	Appointment of Anthony Bernard Theodore Montague as a secretary (3 pages)
21 July 2011	Appointment of Anthony Bernard Theodore Montague as a secretary (3 pages)
19 July 2011	Appointment of Christopher Phillip Knight as a director (3 pages)
19 July 2011	Appointment of Lawrence Patrick Neal as a director (3 pages)
19 July 2011	Appointment of Christopher Phillip Knight as a director (3 pages)
19 July 2011	Appointment of Lawrence Patrick Neal as a director (3 pages)
12 July 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
12 July 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
11 July 2011	Auditor's resignation (1 page)
11 July 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
11 July 2011	Termination of appointment of Patrick Flockhart as a director (2 pages)
11 July 2011	Auditor's resignation (1 page)
11 July 2011	Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD on 11 July 2011 (2 pages)
11 July 2011	Termination of appointment of Patrick Flockhart as a director (2 pages)
11 July 2011	Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD on 11 July 2011 (2 pages)
11 July 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
6 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Director's details changed for Mr Patrick John Flockhart on 5 June 2011 (2 pages)
6 July 2011	Director's details changed for Steven Kingsley Randall on 5 June 2011 (2 pages)
6 July 2011	Director's details changed for Mr Patrick John Flockhart on 5 June 2011 (2 pages)
6 July 2011	Director's details changed for Steven Kingsley Randall on 5 June 2011 (2 pages)
6 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Director's details changed for Steven Kingsley Randall on 5 June 2011 (2 pages)
6 July 2011	Director's details changed for Mr Patrick John Flockhart on 5 June 2011 (2 pages)
10 June 2011	Termination of appointment of Georgina Davis as a secretary (1 page)
10 June 2011	Termination of appointment of Georgina Davis as a secretary (1 page)
17 January 2011	Statement of capital following an allotment of shares on 17 January 2011 GBP 100 (3 pages)
17 January 2011	Statement of capital following an allotment of shares on 17 January 2011 GBP 100 (3 pages)
17 January 2011	Statement of capital following an allotment of shares on 17 January 2011 GBP 200 (3 pages)
17 January 2011	Statement of capital following an allotment of shares on 17 January 2011 GBP 200 (3 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
31 July 2010	Director's details changed for Steven Kingsley Randall on 5 June 2010 (2 pages)
31 July 2010	Director's details changed for Steven Kingsley Randall on 5 June 2010 (2 pages)
31 July 2010	Director's details changed for Steven Kingsley Randall on 5 June 2010 (2 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 August 2009	Return made up to 05/06/09; no change of members (4 pages)
17 August 2009	Return made up to 05/06/09; no change of members (4 pages)
12 January 2009	Registered office changed on 12/01/2009 from 67/69 george street london W1U 8LT (1 page)
12 January 2009	Registered office changed on 12/01/2009 from 67/69 george street london W1U 8LT (1 page)
26 September 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
26 September 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
21 July 2008	Return made up to 05/06/08; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 July 2008	Return made up to 05/06/08; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 May 2008	Ad 15/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
8 May 2008	Ad 15/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
27 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
27 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
5 February 2008	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
5 February 2008	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
14 August 2007	Return made up to 05/06/07; full list of members (7 pages)
14 August 2007	Return made up to 05/06/07; full list of members (7 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
21 June 2006	Secretary resigned (1 page)
21 June 2006	Secretary resigned (1 page)
21 June 2006	New secretary appointed (2 pages)
21 June 2006	New secretary appointed (2 pages)
5 June 2006	Incorporation (16 pages)
5 June 2006	Incorporation (16 pages)

The Steel Index Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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