Lower Thames Street
London
EC3R 6EN
Director Name | Mr Robert Sanderson |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 December 2012(same day as company formation) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN |
Registered Address | 26 - 28 Bedford Row London WC1R 4HE |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
29m at £1 | Northern & Shell Services Limited & Richard Desmond & Barnett Waddingham Capital Trustees Limited 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £31,101,000 |
Cash | £8,537,000 |
Current Liabilities | £638,000 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
23 January 2016 | Final Gazette dissolved following liquidation (1 page) |
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23 January 2016 | Final Gazette dissolved following liquidation (1 page) |
23 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 October 2015 | Return of final meeting in a members' voluntary winding up (10 pages) |
23 October 2015 | Return of final meeting in a members' voluntary winding up (10 pages) |
4 December 2014 | Appointment of a voluntary liquidator (1 page) |
4 December 2014 | Declaration of solvency (3 pages) |
4 December 2014 | Resolutions
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4 December 2014 | Declaration of solvency (3 pages) |
4 December 2014 | Appointment of a voluntary liquidator (1 page) |
27 November 2014 | Registered office address changed from The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN to 26 - 28 Bedford Row London WC1R 4HE on 27 November 2014 (1 page) |
27 November 2014 | Registered office address changed from The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN to 26 - 28 Bedford Row London WC1R 4HE on 27 November 2014 (1 page) |
9 September 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
9 September 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
9 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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4 December 2012 | Incorporation
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4 December 2012 | Incorporation
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4 December 2012 | Incorporation
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