| Company Name | CS Trustees (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07148307 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2010(14 years, 2 months ago) |
| Dissolution Date | 29 November 2016 (7 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Marcel Arthur Ulrich |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2012(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 29 November 2016) |
| Role | Chartered Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor 4-5 Gough Square London EC4A 3DE |
| Director Name | Mrs Deborah Anne Hawley |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Ryton Crescent Shield Row Stanley County Durham DH9 0HF |
| Secretary Name | Jordan Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2010(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | Second Floor 4-5 Gough Square London EC4A 3DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | G.s. Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2016 | Application to strike the company off the register (3 pages) |
| 27 June 2016 | Statement of capital following an allotment of shares on 27 June 2016
|
| 3 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 6 November 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 24 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 9 March 2015 | Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 (2 pages) |
| 9 March 2015 | Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 (2 pages) |
| 13 February 2015 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London London EC4A 3DE on 13 February 2015 (1 page) |
| 29 October 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 18 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 31 October 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 8 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 8 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 28 May 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 1 May 2012 | Termination of appointment of Deborah Hawley as a director (1 page) |
| 1 May 2012 | Director's details changed for Mr Marcel Arthur Ulrich on 1 May 2012 (2 pages) |
| 1 May 2012 | Director's details changed for Mr Marcel Arthur Ulrich on 1 May 2012 (2 pages) |
| 1 May 2012 | Termination of appointment of Jordan Cosec Limited as a secretary (1 page) |
| 1 May 2012 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 1 May 2012 (1 page) |
| 1 May 2012 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 1 May 2012 (1 page) |
| 1 May 2012 | Appointment of Mr Marcel Arthur Ulrich as a director (2 pages) |
| 13 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 18 November 2011 | Accounts for a dormant company made up to 28 February 2011 (6 pages) |
| 17 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 5 February 2010 | Incorporation (23 pages) |