Strand Capital Nominees Ltd

Company Name	Strand Capital Nominees Ltd
Company Status	Dissolved
Company Number	08692499
Category	Private Limited Company
Incorporation Date	16 September 2013(10 years, 7 months ago)
Dissolution Date	7 December 2021 (2 years, 4 months ago)
Previous Name	JMM Consultancy Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Hamilton James Keats
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2014(12 months after company formation)
Appointment Duration	7 years, 2 months (closed 07 December 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Mr Martin Robert Orrell
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2020(6 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 07 December 2021)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	C/0 25 Moorgate London EC2R 6AY

Director Name	Mr James Martin McNally
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(same day as company formation)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	94 2nd Floor New Walk Leicester --- Select A State --- LE1 7EA

Director Name	Mr Kyriacos Sotiris Kangellaris
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2014(8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 September 2014)
Role	Business Executive
Country of Residence	England
Correspondence Address	94 2nd Floor New Walk Leicester --- Select A State --- LE1 7EA

Contact

Website	www.strandcapital.co.uk/

Location

Registered Address	25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Strand Capital LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

7 December 2021	Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2021	First Gazette notice for compulsory strike-off (1 page)
28 October 2020	Confirmation statement made on 16 September 2020 with no updates (2 pages)
30 March 2020	Accounts for a dormant company made up to 30 June 2019 (3 pages)
30 March 2020	Appointment of Mr Martin Robert Orrell as a director on 19 March 2020 (2 pages)
3 October 2019	Confirmation statement made on 16 September 2019 with no updates (2 pages)
15 August 2019	Accounts for a dormant company made up to 30 June 2018 (3 pages)
15 August 2019	Confirmation statement made on 16 September 2018 with no updates (2 pages)
15 August 2019	Administrative restoration application (3 pages)
2 July 2019	Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2018	Compulsory strike-off action has been suspended (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
11 May 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
18 April 2018	Compulsory strike-off action has been discontinued (1 page)
18 April 2018	Registered office address changed from 25 Moorgate Moorgate London EC2R 6AY England to 25 Moorgate London EC2R 6AY on 18 April 2018 (2 pages)
17 April 2018	Confirmation statement made on 16 September 2017 with no updates (3 pages)
17 April 2018	Registered office address changed from C/O Owg 94 2nd Floor New Walk Leicester --- Select a State --- LE1 7EA to 25 Moorgate Moorgate London EC2R 6AY on 17 April 2018 (1 page)
9 January 2018	Compulsory strike-off action has been suspended (1 page)
9 January 2018	Compulsory strike-off action has been suspended (1 page)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
12 August 2017	Compulsory strike-off action has been discontinued (1 page)
12 August 2017	Compulsory strike-off action has been discontinued (1 page)
9 August 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
9 August 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
25 July 2017	First Gazette notice for compulsory strike-off (1 page)
25 July 2017	First Gazette notice for compulsory strike-off (1 page)
22 February 2017	Compulsory strike-off action has been discontinued (1 page)
22 February 2017	Compulsory strike-off action has been discontinued (1 page)
21 February 2017	Previous accounting period shortened from 30 September 2016 to 30 June 2016 (1 page)
21 February 2017	Confirmation statement made on 16 September 2016 with updates (5 pages)
21 February 2017	Previous accounting period shortened from 30 September 2016 to 30 June 2016 (1 page)
21 February 2017	Confirmation statement made on 16 September 2016 with updates (5 pages)
10 January 2017	Compulsory strike-off action has been suspended (1 page)
10 January 2017	Compulsory strike-off action has been suspended (1 page)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
11 August 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
11 August 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
29 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (3 pages)
29 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (3 pages)
17 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
17 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
28 November 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (3 pages)
28 November 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (3 pages)
27 November 2014	Appointment of Mr Hamilton James Keats as a director on 12 September 2014 (2 pages)
27 November 2014	Termination of appointment of James Martin Mcnally as a director on 19 May 2014 (1 page)
27 November 2014	Termination of appointment of James Martin Mcnally as a director on 19 May 2014 (1 page)
27 November 2014	Appointment of Mr Hamilton James Keats as a director on 12 September 2014 (2 pages)
11 September 2014	Termination of appointment of Kyriacos Sotiris Kangellaris as a director on 11 September 2014 (1 page)
11 September 2014	Termination of appointment of Kyriacos Sotiris Kangellaris as a director on 11 September 2014 (1 page)
20 May 2014	Appointment of Mr Kyriacos Sotiris Kangellaris as a director (2 pages)
20 May 2014	Appointment of Mr Kyriacos Sotiris Kangellaris as a director (2 pages)
24 September 2013	Change of name notice (2 pages)
24 September 2013	Company name changed jmm consultancy LTD\certificate issued on 24/09/13 RES15 ‐ Change company name resolution on 2013-09-16 (2 pages)
24 September 2013	Change of name notice (2 pages)
24 September 2013	Company name changed jmm consultancy LTD\certificate issued on 24/09/13 RES15 ‐ Change company name resolution on 2013-09-16 (2 pages)
16 September 2013	Incorporation Statement of capital on 2013-09-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
16 September 2013	Incorporation Statement of capital on 2013-09-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Strand Capital Nominees Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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