| Company Name | Salamanca Group Overseas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09049679 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2014(9 years, 11 months ago) |
| Dissolution Date | 27 October 2015 (8 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Martin James Bellamy |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor, 50 Berkeley Street London W1J 8HA |
| Director Name | Mr David Gordon Stewart Livingston |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor, 50 Berkeley Street London W1J 8HA |
| Director Name | Mr Heyrick John Rufus Bond Gunning |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor, 50 Berkeley Street London W1J 8HA |
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
| 1 at £1 | Salamanca (Group) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2015 | Accounts for a dormant company made up to 30 September 2014 (8 pages) |
| 3 July 2015 | Accounts for a dormant company made up to 30 September 2014 (8 pages) |
| 3 July 2015 | Application to strike the company off the register (3 pages) |
| 3 July 2015 | Application to strike the company off the register (3 pages) |
| 15 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Termination of appointment of Heyrick John Rufus Bond Gunning as a director on 29 May 2015 (1 page) |
| 15 June 2015 | Termination of appointment of Heyrick John Rufus Bond Gunning as a director on 29 May 2015 (1 page) |
| 29 May 2015 | Termination of appointment of Heyrick John Rufus Bond Gunning as a director on 29 May 2015 (1 page) |
| 29 May 2015 | Termination of appointment of Heyrick John Rufus Bond Gunning as a director on 29 May 2015 (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 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 United Kingdom 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 United Kingdom 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) |
| 21 May 2014 | Current accounting period shortened from 31 May 2015 to 30 September 2014 (1 page) |
| 21 May 2014 | Incorporation Statement of capital on 2014-05-21
|
| 21 May 2014 | Incorporation Statement of capital on 2014-05-21
|
| 21 May 2014 | Current accounting period shortened from 31 May 2015 to 30 September 2014 (1 page) |