London
E14 5HJ
Director Name | Mrs Berit Stokke |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | Norwegian |
Status | Closed |
Appointed | 10 March 2016(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 26 June 2018) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 20 Churchill Place Canary Wharf London E14 5HJ |
Director Name | Mr Egil Strysse |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | Norwegian |
Status | Closed |
Appointed | 28 July 2017(2 years, 11 months after company formation) |
Appointment Duration | 11 months (closed 26 June 2018) |
Role | Head Of Investment Operations |
Country of Residence | United Kingdom |
Correspondence Address | 20 Churchill Place Canary Wharf London E14 5HJ |
Director Name | Mr Giovanni Manfredi |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | Italian,British |
Status | Resigned |
Appointed | 06 August 2014(same day as company formation) |
Role | Investment Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 20 Churchill Place Canary Wharf London E14 5HJ |
Director Name | Mr Robert Peel |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2014(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 20 Churchill Place Canary Wharf London E14 5HJ |
Director Name | Mr Richard Julian Ford |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2014(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 20 Churchill Place Canary Wharf London E14 5HJ |
Registered Address | 20 Churchill Place Canary Wharf London E14 5HJ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Blackwall & Cubitt Town |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
26 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
29 March 2018 | Application to strike the company off the register (3 pages) |
3 January 2018 | Notification of Nbim Burlington Holdings Limited as a person with significant control on 18 December 2017 (4 pages) |
3 January 2018 | Cessation of Norges Bank as a person with significant control on 18 December 2017 (3 pages) |
16 August 2017 | Full accounts made up to 31 December 2016 (20 pages) |
16 August 2017 | Full accounts made up to 31 December 2016 (20 pages) |
8 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
8 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
7 August 2017 | Appointment of Mr Egil Strysse as a director on 28 July 2017 (2 pages) |
7 August 2017 | Termination of appointment of Richard Julian Ford as a director on 28 July 2017 (1 page) |
7 August 2017 | Appointment of Mr Egil Strysse as a director on 28 July 2017 (2 pages) |
7 August 2017 | Termination of appointment of Richard Julian Ford as a director on 28 July 2017 (1 page) |
16 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
16 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
12 August 2016 | Full accounts made up to 31 December 2015 (19 pages) |
12 August 2016 | Full accounts made up to 31 December 2015 (19 pages) |
18 March 2016 | Termination of appointment of Robert Peel as a director on 10 March 2016 (1 page) |
18 March 2016 | Appointment of Mrs Berit Stokke as a director on 10 March 2016 (2 pages) |
18 March 2016 | Termination of appointment of Robert Peel as a director on 10 March 2016 (1 page) |
18 March 2016 | Appointment of Mrs Berit Stokke as a director on 10 March 2016 (2 pages) |
5 January 2016 | Appointment of Mr Matthew Fellows as a director on 24 December 2015 (2 pages) |
5 January 2016 | Termination of appointment of Giovanni Manfredi as a director on 24 December 2015 (1 page) |
5 January 2016 | Termination of appointment of Giovanni Manfredi as a director on 24 December 2015 (1 page) |
5 January 2016 | Appointment of Mr Matthew Fellows as a director on 24 December 2015 (2 pages) |
11 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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25 June 2015 | Full accounts made up to 31 December 2014 (18 pages) |
25 June 2015 | Full accounts made up to 31 December 2014 (18 pages) |
18 May 2015 | Resolutions
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18 May 2015 | Resolutions
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6 May 2015 | Previous accounting period shortened from 31 December 2015 to 31 December 2014 (1 page) |
6 May 2015 | Previous accounting period shortened from 31 December 2015 to 31 December 2014 (1 page) |
15 August 2014 | Register(s) moved to registered inspection location Queensbury House 3 Old Burlington Street London W1S 3AE (1 page) |
15 August 2014 | Register inspection address has been changed to Queensbury House 3 Old Burlington Street London W1S 3AE (1 page) |
15 August 2014 | Register(s) moved to registered inspection location Queensbury House 3 Old Burlington Street London W1S 3AE (1 page) |
15 August 2014 | Register inspection address has been changed to Queensbury House 3 Old Burlington Street London W1S 3AE (1 page) |
6 August 2014 | Incorporation Statement of capital on 2014-08-06
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6 August 2014 | Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
6 August 2014 | Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
6 August 2014 | Incorporation Statement of capital on 2014-08-06
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