| Company Name | Straumur Asset Management (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06609604 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2008(15 years, 11 months ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Daniel Philip Walter Bingham |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2009(10 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 17 August 2010) |
| Role | Lawyer |
| Correspondence Address | 14 Rosebery Gardens London W13 0HD |
| Secretary Name | Daniel Philip Walter Bingham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2009(1 year, 3 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 17 August 2010) |
| Role | Lawyer |
| Correspondence Address | 14 Rosebery Gardens London W13 0HD |
| Director Name | Mr William Moray Newton Fall |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2008(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Alexander Square London SW3 2AY |
| Director Name | Mr Stephen Andrew Jack |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2008(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 1 Hunter Road West Wimbledon London SW20 8NZ |
Location
| Registered Address | Berkeley Square House Third Floor Berkeley Square London W1J 6BU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,065 |
| Current Liabilities | £4,118 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2010 | Application to strike the company off the register (3 pages) |
| 20 April 2010 | Application to strike the company off the register (3 pages) |
| 31 March 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 31 March 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 30 September 2009 | Return made up to 03/06/09; full list of members (5 pages) |
| 30 September 2009 | Return made up to 03/06/09; full list of members (5 pages) |
| 18 September 2009 | Secretary appointed daniel philip walter bingham (1 page) |
| 18 September 2009 | Secretary appointed daniel philip walter bingham (1 page) |
| 15 September 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 15 September 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 14 April 2009 | Director appointed daniel philip walter bingham (1 page) |
| 14 April 2009 | Appointment Terminated Director stephen jack (1 page) |
| 14 April 2009 | Appointment terminated director william fall (1 page) |
| 14 April 2009 | Appointment Terminated Director william fall (1 page) |
| 14 April 2009 | Appointment terminated director stephen jack (1 page) |
| 14 April 2009 | Director appointed daniel philip walter bingham (1 page) |
| 26 June 2008 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page) |
| 26 June 2008 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page) |
| 13 June 2008 | Registered office changed on 13/06/2008 from 21 sackville street london W1S 3DN (1 page) |
| 13 June 2008 | Registered office changed on 13/06/2008 from 21 sackville street london W1S 3DN (1 page) |
| 3 June 2008 | Incorporation (22 pages) |
| 3 June 2008 | Incorporation (22 pages) |