Upminster
Essex
RM14 2TR
Director Name | Intertrust Directors 1 Limited (Corporation) |
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Status | Closed |
Appointed | 10 November 2006(3 days after company formation) |
Appointment Duration | 13 years, 7 months (closed 17 June 2020) |
Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
Director Name | Intertrust Directors 2 Limited (Corporation) |
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Status | Closed |
Appointed | 10 November 2006(3 days after company formation) |
Appointment Duration | 13 years, 7 months (closed 17 June 2020) |
Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
Secretary Name | Intertrust Corporate Services Limited (Corporation) |
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Status | Closed |
Appointed | 10 November 2006(3 days after company formation) |
Appointment Duration | 13 years, 7 months (closed 17 June 2020) |
Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
Director Name | Ms Claudia Ann Wallace |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2008(1 year, 8 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 20 July 2018) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
Director Name | Hackwood Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2006(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Director Name | Hackwood Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2006(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Secretary Name | Hackwood Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2006(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Registered Address | 40a Station Road Upminster Essex RM14 2TR |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Upminster |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
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Turnover | £3,878,926 |
Gross Profit | £1,229,003 |
Net Worth | -£3,376,861 |
Cash | £18,470 |
Current Liabilities | £185,856,941 |
Latest Accounts | 31 December 2017 (6 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 29 December |
14 December 2006 | Delivered on: 22 December 2006 Persons entitled: The Law Debenture Trust Corporation P.L.C. the Issuer Security Trustee Classification: The deed of charge Secured details: All monies due or to become due from the company (for its own account and as trustee for the issuer secured parties) to the chargee and/or any receiver to the other issuer secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title and interest from time to time in and to each of the issuer accounts, all present and future eligible investments, all its rights title interest and benefit in and to all sums of money standing to then credit of the stand-by-account. See the mortgage charge document for full details. Outstanding |
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17 June 2020 | Final Gazette dissolved following liquidation (1 page) |
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17 March 2020 | Return of final meeting in a members' voluntary winding up (11 pages) |
11 December 2019 | Registered office address changed from 35 Great St Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 11 December 2019 (2 pages) |
10 December 2019 | Appointment of a voluntary liquidator (4 pages) |
10 December 2019 | Declaration of solvency (5 pages) |
10 December 2019 | Resolutions
|
11 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
25 October 2019 | Satisfaction of charge 1 in full (2 pages) |
27 September 2019 | Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page) |
27 June 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
12 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
30 July 2018 | Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018 (1 page) |
30 July 2018 | Appointment of Mr. Daniel Marc Richard Jaffe as a director on 20 July 2018 (2 pages) |
2 July 2018 | Full accounts made up to 31 December 2017 (27 pages) |
21 November 2017 | Change of details for Nemus Ii Peco Holder Limited as a person with significant control on 6 April 2016 (2 pages) |
21 November 2017 | Change of details for Nemus Ii Peco Holder Limited as a person with significant control on 6 April 2016 (2 pages) |
20 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
20 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
3 July 2017 | Full accounts made up to 31 December 2016 (28 pages) |
3 July 2017 | Full accounts made up to 31 December 2016 (28 pages) |
14 December 2016 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page) |
14 December 2016 | Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page) |
14 December 2016 | Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page) |
14 December 2016 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page) |
14 December 2016 | Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page) |
14 December 2016 | Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page) |
15 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
15 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
1 July 2016 | Full accounts made up to 31 December 2015 (32 pages) |
1 July 2016 | Full accounts made up to 31 December 2015 (32 pages) |
30 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
30 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
30 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
12 August 2015 | Auditor's resignation (1 page) |
12 August 2015 | Auditor's resignation (1 page) |
27 July 2015 | Section 519 ca 2006 (2 pages) |
27 July 2015 | Section 519 ca 2006 (2 pages) |
3 July 2015 | Full accounts made up to 31 December 2014 (29 pages) |
3 July 2015 | Full accounts made up to 31 December 2014 (29 pages) |
20 January 2015 | Director's details changed for Ms Claudia Ann Wallace on 3 July 2014 (2 pages) |
20 January 2015 | Director's details changed for Ms Claudia Ann Wallace on 3 July 2014 (2 pages) |
20 January 2015 | Director's details changed for Ms Claudia Ann Wallace on 3 July 2014 (2 pages) |
1 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
7 July 2014 | Full accounts made up to 31 December 2013 (31 pages) |
7 July 2014 | Full accounts made up to 31 December 2013 (31 pages) |
3 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 July 2013 | Full accounts made up to 31 December 2012 (30 pages) |
3 July 2013 | Full accounts made up to 31 December 2012 (30 pages) |
3 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
3 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
3 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
2 July 2012 | Full accounts made up to 31 December 2011 (29 pages) |
2 July 2012 | Full accounts made up to 31 December 2011 (29 pages) |
2 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
2 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
2 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
1 July 2011 | Full accounts made up to 31 December 2010 (28 pages) |
1 July 2011 | Full accounts made up to 31 December 2010 (28 pages) |
3 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (6 pages) |
3 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (6 pages) |
3 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (6 pages) |
2 July 2010 | Full accounts made up to 31 December 2009 (28 pages) |
2 July 2010 | Full accounts made up to 31 December 2009 (28 pages) |
27 November 2009 | Director's details changed for Ms Claudia Ann Wallace on 24 November 2009 (2 pages) |
27 November 2009 | Director's details changed for Ms Claudia Ann Wallace on 24 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Sfm Directors (No.2) Limited on 23 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Sfm Directors Limited on 23 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
23 November 2009 | Secretary's details changed for Sfm Corporate Services Limited on 23 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Sfm Directors (No.2) Limited on 23 November 2009 (2 pages) |
23 November 2009 | Secretary's details changed for Sfm Corporate Services Limited on 23 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Sfm Directors Limited on 23 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
23 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
22 July 2009 | Full accounts made up to 31 December 2008 (27 pages) |
22 July 2009 | Full accounts made up to 31 December 2008 (27 pages) |
10 December 2008 | Registered office changed on 10/12/2008 from 35 great st helens london EC3A 6AP (1 page) |
10 December 2008 | Return made up to 07/11/08; full list of members (4 pages) |
10 December 2008 | Return made up to 07/11/08; full list of members (4 pages) |
10 December 2008 | Location of register of members (1 page) |
10 December 2008 | Registered office changed on 10/12/2008 from 35 great st helens london EC3A 6AP (1 page) |
10 December 2008 | Location of register of members (1 page) |
1 August 2008 | Director appointed ms claudia wallace (2 pages) |
1 August 2008 | Director appointed ms claudia wallace (2 pages) |
6 June 2008 | Full accounts made up to 31 December 2007 (27 pages) |
6 June 2008 | Full accounts made up to 31 December 2007 (27 pages) |
18 December 2007 | Return made up to 07/11/07; full list of members (2 pages) |
18 December 2007 | Return made up to 07/11/07; full list of members (2 pages) |
31 March 2007 | Accounting reference date extended from 31/12/06 to 31/12/07 (1 page) |
31 March 2007 | Accounting reference date extended from 31/12/06 to 31/12/07 (1 page) |
22 December 2006 | Particulars of mortgage/charge (18 pages) |
22 December 2006 | Particulars of mortgage/charge (18 pages) |
27 November 2006 | New director appointed (11 pages) |
27 November 2006 | New secretary appointed (1 page) |
27 November 2006 | New director appointed (10 pages) |
27 November 2006 | New director appointed (11 pages) |
27 November 2006 | New secretary appointed (1 page) |
27 November 2006 | New director appointed (10 pages) |
24 November 2006 | Ad 10/11/06--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
24 November 2006 | Registered office changed on 24/11/06 from: 1 silk street london EC2Y 8HQ (1 page) |
24 November 2006 | Director resigned (1 page) |
24 November 2006 | Registered office changed on 24/11/06 from: 1 silk street london EC2Y 8HQ (1 page) |
24 November 2006 | Ad 10/11/06--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
24 November 2006 | Accounting reference date shortened from 30/11/07 to 31/12/06 (1 page) |
24 November 2006 | Secretary resigned;director resigned (1 page) |
24 November 2006 | Secretary resigned;director resigned (1 page) |
24 November 2006 | Accounting reference date shortened from 30/11/07 to 31/12/06 (1 page) |
24 November 2006 | Director resigned (1 page) |
13 November 2006 | Application to commence business (2 pages) |
13 November 2006 | Application to commence business (2 pages) |
13 November 2006 | Certificate of authorisation to commence business and borrow (1 page) |
13 November 2006 | Certificate of authorisation to commence business and borrow (1 page) |
7 November 2006 | Incorporation (17 pages) |
7 November 2006 | Incorporation (17 pages) |