Company NameTr Organisation 2
Company StatusDissolved
Company Number06693224
CategoryPrivate Unlimited Company
Incorporation Date9 September 2008(12 years, 8 months ago)
Dissolution Date15 November 2016 (4 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Stuart Nicholas Corbin
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2008(same day as company formation)
RoleInternational Treasurer
Country of ResidenceEngland
Correspondence Address2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
Director NameMr Peter Thorn
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed10 June 2010(1 year, 9 months after company formation)
Appointment Duration6 years, 5 months (closed 15 November 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence Address2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
Director NameMr Nigel John William Brockmann
Date of BirthAugust 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2008(same day as company formation)
RolePersonnel Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Kingsbridge Road
London
W10 6PU
Director NameWayne Lee
Date of BirthNovember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2008(same day as company formation)
RoleAccountant
Correspondence Address6 The Warren
Harpenden
Hertfordshire
AL5 2NH
Director NameMs Susan Louise Jenner
Date of BirthFebruary 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2008(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
Secretary NameMs Susan Louise Jenner
NationalityBritish
StatusResigned
Appointed09 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
Director NameMr Darryl John Clarke
Date of BirthApril 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2009(1 year, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 12 November 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Aldgate House
33 Aldgate High Street
London
EC3N 1DL
Director NameMr Nicholas David Harding
Date of BirthAugust 1979 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2009(1 year, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 April 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Aldgate House 33
Aldgate High Street
London
EC3N 1DL

Location

Registered Address2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Financials

Year2012
Net Worth£1,317,423,995

Accounts

Latest Accounts31 December 2014 (6 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

15 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2016First Gazette notice for voluntary strike-off (1 page)
30 August 2016First Gazette notice for voluntary strike-off (1 page)
23 August 2016Application to strike the company off the register (3 pages)
23 August 2016Application to strike the company off the register (3 pages)
1 August 2016Previous accounting period extended from 31 December 2015 to 31 January 2016 (3 pages)
1 August 2016Previous accounting period extended from 31 December 2015 to 31 January 2016 (3 pages)
10 May 2016Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page)
10 May 2016Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page)
10 May 2016Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page)
10 May 2016Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page)
16 February 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
16 February 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
22 January 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
22 January 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
22 September 2015Full accounts made up to 31 December 2014 (18 pages)
22 September 2015Full accounts made up to 31 December 2014 (18 pages)
9 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • USD 1,981,625,556.966874
(4 pages)
9 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • USD 1,981,625,556.966874
(4 pages)
11 August 2015Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
11 August 2015Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
11 August 2015Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
23 June 2015Statement by Directors (1 page)
23 June 2015Statement of capital on 23 June 2015
  • USD 1,981,625,018
(4 pages)
23 June 2015Solvency Statement dated 23/06/15 (1 page)
23 June 2015Statement of company's objects (2 pages)
23 June 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
23 June 2015Statement by Directors (1 page)
23 June 2015Statement of capital on 23 June 2015
  • USD 1,981,625,018
(4 pages)
23 June 2015Solvency Statement dated 23/06/15 (1 page)
23 June 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
23 June 2015Statement of company's objects (2 pages)
23 June 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(19 pages)
16 June 2015Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
16 June 2015Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
16 June 2015Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
21 May 2015Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
21 May 2015Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
21 May 2015Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
21 May 2015Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
21 May 2015Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
21 May 2015Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
19 February 2015Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 19 February 2015 (1 page)
19 February 2015Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 19 February 2015 (1 page)
12 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • USD 2,015,000,002
(6 pages)
12 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • USD 2,015,000,002
(6 pages)
12 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • USD 2,015,000,002
(6 pages)
14 August 2014Full accounts made up to 31 December 2013 (17 pages)
14 August 2014Full accounts made up to 31 December 2013 (17 pages)
15 November 2013Termination of appointment of Darryl Clarke as a director (1 page)
15 November 2013Termination of appointment of Darryl Clarke as a director (1 page)
10 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • USD 2,015,000,002
(7 pages)
10 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • USD 2,015,000,002
(7 pages)
10 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • USD 2,015,000,002
(7 pages)
25 June 2013Full accounts made up to 31 December 2012 (11 pages)
25 June 2013Full accounts made up to 31 December 2012 (11 pages)
11 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (7 pages)
11 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (7 pages)
11 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (7 pages)
31 July 2012Full accounts made up to 31 December 2011 (18 pages)
31 July 2012Full accounts made up to 31 December 2011 (18 pages)
7 December 2011Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
7 December 2011Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
7 December 2011Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
7 December 2011Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
6 October 2011Full accounts made up to 31 December 2010 (14 pages)
6 October 2011Full accounts made up to 31 December 2010 (14 pages)
9 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (7 pages)
9 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (7 pages)
9 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (7 pages)
20 July 2011Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
20 July 2011Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
7 April 2011Termination of appointment of Nicholas Harding as a director (1 page)
7 April 2011Termination of appointment of Nicholas Harding as a director (1 page)
13 January 2011Director's details changed for Peter Thorn on 11 January 2011 (2 pages)
13 January 2011Director's details changed for Peter Thorn on 11 January 2011 (2 pages)
29 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (8 pages)
29 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (8 pages)
29 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (8 pages)
30 July 2010Full accounts made up to 31 December 2009 (10 pages)
30 July 2010Full accounts made up to 31 December 2009 (10 pages)
11 June 2010Appointment of Peter Thorn as a director (2 pages)
11 June 2010Appointment of Peter Thorn as a director (2 pages)
11 January 2010Termination of appointment of Wayne Lee as a director (1 page)
11 January 2010Termination of appointment of Wayne Lee as a director (1 page)
8 January 2010Termination of appointment of Nigel Brockmann as a director (1 page)
8 January 2010Termination of appointment of Nigel Brockmann as a director (1 page)
6 January 2010Appointment of Nicholas David Harding as a director (2 pages)
6 January 2010Appointment of Mr Darryl John Clarke as a director (2 pages)
6 January 2010Appointment of Nicholas David Harding as a director (2 pages)
6 January 2010Appointment of Mr Darryl John Clarke as a director (2 pages)
27 November 2009Registered office address changed from First Floor, the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009 (1 page)
27 November 2009Registered office address changed from First Floor, the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009 (1 page)
10 September 2009Return made up to 09/09/09; full list of members (4 pages)
10 September 2009Return made up to 09/09/09; full list of members (4 pages)
23 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
23 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 October 2008Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
7 October 2008Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
25 September 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
25 September 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
9 September 2008Incorporation (26 pages)
9 September 2008Incorporation (26 pages)