London
EC2R 7AF
Director Name | Mr Ioannis Kyriakopoulos |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 March 2019(9 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 03 February 2022) |
Role | Relationship Manager |
Country of Residence | England |
Correspondence Address | 7th Floor 21 Lombard Street London EC3V 9AH |
Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
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Status | Closed |
Appointed | 14 July 2009(same day as company formation) |
Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
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Status | Closed |
Appointed | 14 July 2009(same day as company formation) |
Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
Director Name | Mr Sunil Masson |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2009(same day as company formation) |
Role | CB |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
Director Name | Mr Mark Howard Filer |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
Director Name | Mrs Ruth Louise Samson |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2009(1 week after company formation) |
Appointment Duration | 1 year, 9 months (resigned 04 May 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Gun Wharf 130 Wapping High Street London E1W 2NH |
Director Name | Mrs Mignon Clarke-Whelan |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2013(3 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 01 October 2018) |
Role | Head Of Compliance |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
Director Name | Mr Robert Sutton |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 October 2018(9 years, 2 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 26 March 2019) |
Role | Financial Services |
Country of Residence | United Kingdom |
Correspondence Address | C/O Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard London EC2R 7AF |
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 | 2 other UK companies use this postal address |
Year | 2012 |
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Turnover | £6,625,330 |
Gross Profit | -£369 |
Net Worth | £14,024 |
Cash | £14,515 |
Current Liabilities | £309,979,255 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
14 August 2009 | Delivered on: 1 September 2009 Persons entitled: Citicorp Trustee Company Limited Acting in Its Capacity as Trustee for the Issuer Secured Parties Classification: Deed of charge Secured details: All monies due or to become due from the company to the issuer to the issuer secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge its right title agency agreement the issuer cash maangement agreement the issuer corporate services agreement see image for full details. Outstanding |
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22 September 2020 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 22 September 2020 (2 pages) |
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22 September 2020 | Appointment of a voluntary liquidator (3 pages) |
22 September 2020 | Declaration of solvency (5 pages) |
22 September 2020 | Resolutions
|
25 August 2020 | Satisfaction of charge 1 in full (1 page) |
23 July 2020 | Auditor's resignation (2 pages) |
14 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
10 September 2019 | Full accounts made up to 31 December 2018 (29 pages) |
15 July 2019 | Confirmation statement made on 14 July 2019 with updates (4 pages) |
29 March 2019 | Appointment of Mr Ioannis Kyriakopoulos as a director on 26 March 2019 (2 pages) |
27 March 2019 | Termination of appointment of Robert Sutton as a director on 26 March 2019 (1 page) |
5 October 2018 | Appointment of Mr Robert Sutton as a director on 1 October 2018 (2 pages) |
4 October 2018 | Termination of appointment of Mignon Clarke-Whelan as a director on 1 October 2018 (1 page) |
3 August 2018 | Full accounts made up to 31 December 2017 (31 pages) |
27 July 2018 | Confirmation statement made on 14 July 2018 with updates (4 pages) |
7 December 2017 | Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages) |
7 December 2017 | Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages) |
23 November 2017 | Auditor's resignation (2 pages) |
23 November 2017 | Auditor's resignation (2 pages) |
8 August 2017 | Second filing of Confirmation Statement dated 14/07/2017 (4 pages) |
8 August 2017 | Second filing of Confirmation Statement dated 14/07/2017 (4 pages) |
18 July 2017 | Confirmation statement made on 14 July 2017 with updates (4 pages) |
18 July 2017 | Confirmation statement made on 14 July 2017 with updates (4 pages) |
30 June 2017 | Full accounts made up to 31 December 2016 (24 pages) |
30 June 2017 | Full accounts made up to 31 December 2016 (24 pages) |
2 May 2017 | Termination of appointment of Mark Howard Filer as a director on 11 April 2017 (2 pages) |
2 May 2017 | Termination of appointment of Mark Howard Filer as a director on 11 April 2017 (2 pages) |
19 April 2017 | Appointment of Mr Daniel Jonathan Wynne as a director on 27 March 2017 (3 pages) |
19 April 2017 | Appointment of Mr Daniel Jonathan Wynne as a director on 27 March 2017 (3 pages) |
19 October 2016 | Director's details changed for Mrs Mignon Clarke on 6 October 2016 (3 pages) |
19 October 2016 | Director's details changed for Mrs Mignon Clarke on 6 October 2016 (3 pages) |
26 July 2016 | Confirmation statement made on 14 July 2016 with updates
|
26 July 2016 | Confirmation statement made on 14 July 2016 with updates
|
24 June 2016 | Full accounts made up to 31 December 2015 (22 pages) |
24 June 2016 | Full accounts made up to 31 December 2015 (22 pages) |
14 October 2015 | Full accounts made up to 31 December 2014 (22 pages) |
14 October 2015 | Full accounts made up to 31 December 2014 (22 pages) |
17 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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17 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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7 August 2014 | Full accounts made up to 31 December 2013 (21 pages) |
7 August 2014 | Full accounts made up to 31 December 2013 (21 pages) |
5 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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7 October 2013 | Full accounts made up to 31 December 2012 (18 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (18 pages) |
18 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
18 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
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14 January 2013 | Appointment of Miss Mignon Clarke as a director (3 pages) |
14 January 2013 | Termination of appointment of Sunil Masson as a director (2 pages) |
14 January 2013 | Termination of appointment of Sunil Masson as a director (2 pages) |
14 January 2013 | Appointment of Miss Mignon Clarke as a director (3 pages) |
25 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (6 pages) |
25 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (6 pages) |
26 June 2012 | Full accounts made up to 31 December 2011 (19 pages) |
26 June 2012 | Full accounts made up to 31 December 2011 (19 pages) |
21 December 2011 | Director's details changed for Sunil Masson on 14 December 2011 (3 pages) |
21 December 2011 | Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages) |
21 December 2011 | Director's details changed for Sunil Masson on 14 December 2011 (3 pages) |
21 December 2011 | Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages) |
13 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
13 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
27 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (6 pages) |
27 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (6 pages) |
1 June 2011 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited 1St Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages) |
1 June 2011 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited 1St Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages) |
1 June 2011 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited 1St Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages) |
1 June 2011 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
1 June 2011 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
1 June 2011 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
1 June 2011 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
26 May 2011 | Termination of appointment of Ruth Samson as a director (2 pages) |
26 May 2011 | Termination of appointment of Ruth Samson as a director (2 pages) |
19 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (7 pages) |
19 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (7 pages) |
1 September 2009 | Particulars of a mortgage or charge / charge no: 1 (38 pages) |
1 September 2009 | Particulars of a mortgage or charge / charge no: 1 (38 pages) |
29 July 2009 | Accounting reference date extended from 31/07/2010 to 31/12/2010 (1 page) |
29 July 2009 | Accounting reference date extended from 31/07/2010 to 31/12/2010 (1 page) |
27 July 2009 | Commence business and borrow (1 page) |
27 July 2009 | Application to commence business (2 pages) |
27 July 2009 | Application to commence business (2 pages) |
27 July 2009 | Commence business and borrow (1 page) |
22 July 2009 | Ad 21/07/09\gbp si 49998@1=49998\gbp ic 2/50000\ (2 pages) |
22 July 2009 | Ad 21/07/09\gbp si 49998@1=49998\gbp ic 2/50000\ (2 pages) |
22 July 2009 | Director appointed ruth louise samson (8 pages) |
22 July 2009 | Director appointed ruth louise samson (8 pages) |
14 July 2009 | Incorporation (64 pages) |
14 July 2009 | Incorporation (64 pages) |