| Company Name | Salamanca Capital Family & Wealth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07255952 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2010(13 years, 11 months ago) |
| Dissolution Date | 12 May 2015 (8 years, 11 months ago) |
| Previous Name | Salamanca Private Clients Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Martin James Bellamy |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2010(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | Nash House St George Street London W1S 2FQ |
| Secretary Name | Heyrick Bond Gunning |
|---|---|
| Status | Closed |
| Appointed | 17 May 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Kersley Street London SW11 4PT |
| Director Name | Mr Heyrick John Rufus Bond Gunning |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2011(7 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 12 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nash House St George Street London W1S 2FQ |
| Director Name | Mr David Gordon Stewart Livingston |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2013(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 12 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor, 50 Berkeley Street London W1J 8HA |
| Director Name | Mr Alistair Kevin Peel |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nash House St George Street London W1S 2FQ |
| Director Name | Mr Uri Nachoom |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2011(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nash House St George Street London W1S 2FQ |
| Director Name | Mr John James Maiden |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2011(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nash House St George Street London W1S 2FQ |
| Director Name | Mr Rupert Charles Hayward |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2012(2 years, 6 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 27 August 2013) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Nash House St George Street London W1S 2FQ |
Contact
| Website | salamanca-group.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74957070 |
| Telephone region | London |
Location
| Registered Address | 8th Floor, 50 Berkeley Street London W1J 8HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 204.2k at £0.01 | Salamanca Group Holdings LTD 99.98% Ordinary |
|---|---|
| - | OTHER 0.02% - |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2015 | Application to strike the company off the register (3 pages) |
| 19 January 2015 | Application to strike the company off the register (3 pages) |
| 19 December 2014 | Registered office address changed from Nash House St. George Street London W1S 2FQ England to 8th Floor, 50 Berkeley Street London W1J 8HA on 19 December 2014 (1 page) |
| 19 December 2014 | Registered office address changed from Nash House St. George Street London W1S 2FQ England to 8th Floor, 50 Berkeley Street London W1J 8HA on 19 December 2014 (1 page) |
| 12 December 2014 | Registered office address changed from Nash House St George Street London W1S 2FQ to 8th Floor, 50 Berkeley Street London W1J 8HA on 12 December 2014 (1 page) |
| 12 December 2014 | Registered office address changed from Nash House St George Street London W1S 2FQ to 8th Floor, 50 Berkeley Street London W1J 8HA on 12 December 2014 (1 page) |
| 12 December 2014 | Registered office address changed from 8th Floor, 50 Berkeley Street London W1J 8HA England to 8th Floor, 50 Berkeley Street London W1J 8HA on 12 December 2014 (1 page) |
| 12 December 2014 | Registered office address changed from 8th Floor, 50 Berkeley Street London W1J 8HA England to 8th Floor, 50 Berkeley Street London W1J 8HA on 12 December 2014 (1 page) |
| 19 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 14 January 2014 | Full accounts made up to 30 September 2013 (14 pages) |
| 14 January 2014 | Full accounts made up to 30 September 2013 (14 pages) |
| 28 August 2013 | Termination of appointment of Rupert Charles Hayward as a director on 27 August 2013 (1 page) |
| 28 August 2013 | Termination of appointment of Rupert Charles Hayward as a director on 27 August 2013 (1 page) |
| 28 August 2013 | Appointment of Mr David Gordon Stewart Livingston as a director on 27 August 2013 (2 pages) |
| 28 August 2013 | Appointment of Mr David Gordon Stewart Livingston as a director on 27 August 2013 (2 pages) |
| 1 July 2013 | Termination of appointment of Alistair Kevin Peel as a director on 30 June 2013 (1 page) |
| 1 July 2013 | Termination of appointment of Alistair Kevin Peel as a director on 30 June 2013 (1 page) |
| 30 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (7 pages) |
| 30 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (7 pages) |
| 21 May 2013 | Current accounting period extended from 31 May 2013 to 30 September 2013 (1 page) |
| 21 May 2013 | Current accounting period extended from 31 May 2013 to 30 September 2013 (1 page) |
| 4 April 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 18 December 2012 | Termination of appointment of Uri Nachoom as a director on 30 November 2012 (1 page) |
| 18 December 2012 | Appointment of Mr Rupert Charles Hayward as a director on 30 November 2012 (2 pages) |
| 18 December 2012 | Termination of appointment of John Maiden as a director on 30 November 2012 (1 page) |
| 18 December 2012 | Appointment of Mr Rupert Charles Hayward as a director on 30 November 2012 (2 pages) |
| 18 December 2012 | Termination of appointment of Uri Nachoom as a director on 30 November 2012 (1 page) |
| 18 December 2012 | Termination of appointment of John Maiden as a director on 30 November 2012 (1 page) |
| 31 July 2012 | Statement of capital following an allotment of shares on 31 May 2012
|
| 31 July 2012 | Statement of capital following an allotment of shares on 31 May 2012
|
| 12 July 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (8 pages) |
| 12 July 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (8 pages) |
| 6 July 2012 | Company name changed salamanca private clients LTD\certificate issued on 06/07/12
|
| 6 July 2012 | Company name changed salamanca private clients LTD\certificate issued on 06/07/12
|
| 6 July 2012 | Change of name notice (2 pages) |
| 6 July 2012 | Change of name notice (2 pages) |
| 20 February 2012 | Total exemption full accounts made up to 31 May 2011 (11 pages) |
| 20 February 2012 | Total exemption full accounts made up to 31 May 2011 (11 pages) |
| 19 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (8 pages) |
| 19 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (8 pages) |
| 28 February 2011 | Appointment of Uri Nachoom as a director (4 pages) |
| 28 February 2011 | Appointment of Uri Nachoom as a director (4 pages) |
| 16 February 2011 | Appointment of John Maiden as a director (3 pages) |
| 16 February 2011 | Appointment of John Maiden as a director (3 pages) |
| 1 February 2011 | Appointment of Heyrick John Rufus Bond Gunning as a director (3 pages) |
| 1 February 2011 | Appointment of Heyrick John Rufus Bond Gunning as a director (3 pages) |
| 17 May 2010 | Incorporation
|
| 17 May 2010 | Incorporation
|