| Company Name | Sadrian Bowman Services (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08331329 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2012(11 years, 4 months ago) |
| Dissolution Date | 23 February 2016 (8 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Nick Gaze |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2012(same day as company formation) |
| Role | Financial Services |
| Country of Residence | Cayman Islands |
| Correspondence Address | C/O Schulte Roth & Zabel International Llp Heathco 20 Savile Row London W1S 3PR |
| Director Name | Mr Stuart James Atkinson |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2013(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 23 February 2016) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 14 Berkeley Street (1st Floor) London W1J 8DX |
Location
| Registered Address | 14 Berkeley Street (1st Floor) London W1J 8DX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Sadrian Bowman Intermediate LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2015 | Application to strike the company off the register (3 pages) |
| 25 November 2015 | Application to strike the company off the register (3 pages) |
| 15 June 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 15 June 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 9 April 2015 | Registered office address changed from 46 (1St Floor) Curzon Street London W1J 7UH to 14 Berkeley Street (1St Floor) London W1J 8DX on 9 April 2015 (1 page) |
| 9 April 2015 | Registered office address changed from 46 (1St Floor) Curzon Street London W1J 7UH to 14 Berkeley Street (1St Floor) London W1J 8DX on 9 April 2015 (1 page) |
| 9 April 2015 | Registered office address changed from 46 (1St Floor) Curzon Street London W1J 7UH to 14 Berkeley Street (1St Floor) London W1J 8DX on 9 April 2015 (1 page) |
| 15 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 3 July 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 3 July 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 16 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 24 September 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 24 September 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 30 May 2013 | Appointment of Mr Stuart James Atkinson as a director (2 pages) |
| 30 May 2013 | Appointment of Mr Stuart James Atkinson as a director (2 pages) |
| 7 May 2013 | Registered office address changed from C/O Schulte Roth & Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR United Kingdom on 7 May 2013 (1 page) |
| 7 May 2013 | Registered office address changed from C/O Schulte Roth & Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR United Kingdom on 7 May 2013 (1 page) |
| 7 May 2013 | Registered office address changed from C/O Schulte Roth & Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR United Kingdom on 7 May 2013 (1 page) |
| 14 December 2012 | Incorporation
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| 14 December 2012 | Incorporation
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| 14 December 2012 | Incorporation
|