| Company Name | Salamanca Housing Advisors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08774556 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2013(10 years, 5 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
| Previous Name | Social Impact Advisors Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Andrew Joseph Dawber |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2013(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 12 January 2016) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Nash House St. George Street London W1S 2FQ |
| Director Name | Mr Roger Hart |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Director Name | Mr Thomas Clifford Pridmore |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2015(1 year, 7 months after company formation) |
| Appointment Duration | 3 weeks, 4 days (resigned 20 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Salamanca Housing Advisors Limited 50 Berkeley Str London W1J 8HA |
| Director Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2013(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2013(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Secretary Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2013(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
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
| 1 at £1 | Salamanca Group Corporate Advisory Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2015 | Application to strike the company off the register (3 pages) |
| 14 October 2015 | Application to strike the company off the register (3 pages) |
| 21 August 2015 | Current accounting period shortened from 30 November 2015 to 30 September 2015 (1 page) |
| 21 August 2015 | Current accounting period shortened from 30 November 2015 to 30 September 2015 (1 page) |
| 30 July 2015 | Termination of appointment of Thomas Clifford Pridmore as a director on 20 July 2015 (2 pages) |
| 30 July 2015 | Termination of appointment of Thomas Clifford Pridmore as a director on 20 July 2015 (2 pages) |
| 17 July 2015 | Appointment of Thomas Clifford Pridmore as a director on 25 June 2015 (3 pages) |
| 17 July 2015 | Appointment of Thomas Clifford Pridmore as a director on 25 June 2015 (3 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 30 November 2014 (8 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 8Th Floor, 50 Berkeley Street London W1J 8HA England to Nash House St. George Street London W1S 2FQ on 12 December 2014 (1 page) |
| 12 December 2014 | Registered office address changed from 8Th Floor, 50 Berkeley Street London W1J 8HA England to Nash House St. George Street London W1S 2FQ on 12 December 2014 (1 page) |
| 12 December 2014 | Registered office address changed from Nash House St. George Street London W1S 2FQ to Nash House St. George Street London W1S 2FQ on 12 December 2014 (1 page) |
| 12 December 2014 | Registered office address changed from Nash House St. George Street London W1S 2FQ to Nash House St. George Street London W1S 2FQ on 12 December 2014 (1 page) |
| 20 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 8 October 2014 | Company name changed social impact advisors LIMITED\certificate issued on 08/10/14
|
| 8 October 2014 | Company name changed social impact advisors LIMITED\certificate issued on 08/10/14 (4 pages) |
| 8 October 2014 | Change of name notice (2 pages) |
| 8 October 2014 | Change of name notice (2 pages) |
| 18 September 2014 | Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Nash House St. George Street London W1S 2FQ on 18 September 2014 (1 page) |
| 18 September 2014 | Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Nash House St. George Street London W1S 2FQ on 18 September 2014 (1 page) |
| 9 July 2014 | Termination of appointment of A G Secretarial Limited as a director (2 pages) |
| 9 July 2014 | Termination of appointment of A G Secretarial Limited as a secretary (2 pages) |
| 9 July 2014 | Termination of appointment of Inhoco Formations Limited as a director (2 pages) |
| 9 July 2014 | Termination of appointment of Roger Hart as a director (2 pages) |
| 9 July 2014 | Termination of appointment of Roger Hart as a director (2 pages) |
| 9 July 2014 | Termination of appointment of A G Secretarial Limited as a director (2 pages) |
| 9 July 2014 | Termination of appointment of A G Secretarial Limited as a secretary (2 pages) |
| 9 July 2014 | Termination of appointment of Inhoco Formations Limited as a director (2 pages) |
| 18 June 2014 | Appointment of Mr Andrew Joseph Dawber as a director (3 pages) |
| 18 June 2014 | Appointment of Mr Andrew Joseph Dawber as a director (3 pages) |
| 14 November 2013 | Incorporation Statement of capital on 2013-11-14
|
| 14 November 2013 | Incorporation Statement of capital on 2013-11-14
|