| Company Name | Salamanca Capital Special Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08287176 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2012(11 years, 5 months ago) |
| Dissolution Date | 10 February 2015 (9 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr David Gordon Stewart Livingston |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2013(9 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 10 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor, 50 Berkeley Street London W1J 8HA |
| Director Name | Mr Rupert Charles Hayward |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 1 Dawson Place London W2 4TD |
| Director Name | Mr Ian Michael Crockford |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Heathfield South Twickenham TW2 7SR |
Contact
| Website | salamanca-group.com/ |
|---|---|
| Email address | [email protected] |
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
| 100 at £1 | Salamanca Special Projects LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £62,643 |
| Gross Profit | £50,143 |
| Net Worth | -£71,443 |
| Cash | £313 |
| Current Liabilities | £88,277 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 10 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2015 | Final Gazette dissolved via voluntary strike-off (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) |
| 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 Mayfair 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 Nash House St. George Street Mayfair 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) |
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2014 | Application to strike the company off the register (3 pages) |
| 16 October 2014 | Application to strike the company off the register (3 pages) |
| 25 September 2014 | Termination of appointment of Ian Michael Crockford as a director on 3 September 2014 (1 page) |
| 25 September 2014 | Termination of appointment of Ian Michael Crockford as a director on 3 September 2014 (1 page) |
| 25 September 2014 | Termination of appointment of Ian Michael Crockford as a director on 3 September 2014 (1 page) |
| 14 January 2014 | Full accounts made up to 30 September 2013 (13 pages) |
| 14 January 2014 | Full accounts made up to 30 September 2013 (13 pages) |
| 3 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 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) |
| 27 August 2013 | Appointment of Mr David Gordon Stewart Livingston as a director on 27 August 2013 (2 pages) |
| 27 August 2013 | Appointment of Mr David Gordon Stewart Livingston as a director on 27 August 2013 (2 pages) |
| 21 May 2013 | Current accounting period shortened from 30 November 2013 to 30 September 2013 (1 page) |
| 21 May 2013 | Current accounting period shortened from 30 November 2013 to 30 September 2013 (1 page) |
| 8 November 2012 | Incorporation
|
| 8 November 2012 | Incorporation
|
| 8 November 2012 | Incorporation
|