| Company Name | Strategic Beta Etfs Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09255768 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2014(9 years, 6 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
| SIC 64991 | Security dealing on own account |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Dr Zhen Ye |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2014(same day as company formation) |
| Role | Senior Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Pall Mall St James London SW1Y 5NQ |
| Secretary Name | Golden Bough International Intellectual Property Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 October 2014(same day as company formation) |
| Correspondence Address | 100 Pall Mall St James London SW1Y 5NQ |
Location
| Registered Address | 100 Pall Mall Pall Mall London SW1Y 5NQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 4.7m at £0.01 | Golden Bough International Intellectual Property LTD 94.02% Ordinary |
|---|---|
| 298.9k at £0.01 | Golden Bough International Intellectual Property LTD 5.98% Preference |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2017 | Application to strike the company off the register (1 page) |
| 24 October 2017 | Application to strike the company off the register (1 page) |
| 10 September 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 10 September 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 21 November 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 4 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 28 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Director's details changed for Dr Zhen Ye on 1 January 2015 (3 pages) |
| 28 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Secretary's details changed for Golden Bough International Intellectual Property Ltd on 1 January 2015 (1 page) |
| 28 October 2015 | Director's details changed for Dr Zhen Ye on 1 January 2015 (3 pages) |
| 28 October 2015 | Secretary's details changed for Golden Bough International Intellectual Property Ltd on 1 January 2015 (1 page) |
| 28 October 2015 | Secretary's details changed for Golden Bough International Intellectual Property Ltd on 1 January 2015 (1 page) |
| 28 October 2015 | Registered office address changed from C/O Golden Bough International Intellectual Property Ltd 81 Oxford Street London W1D 2EU United Kingdom to C/O Golden Bough International Intellectual Property 100 Pall Mall Pall Mall London SW1Y 5NQ on 28 October 2015 (1 page) |
| 28 October 2015 | Director's details changed for Dr Zhen Ye on 1 January 2015 (3 pages) |
| 28 October 2015 | Registered office address changed from C/O Golden Bough International Intellectual Property Ltd 81 Oxford Street London W1D 2EU United Kingdom to C/O Golden Bough International Intellectual Property 100 Pall Mall Pall Mall London SW1Y 5NQ on 28 October 2015 (1 page) |
| 9 October 2014 | Incorporation Statement of capital on 2014-10-09
|
| 9 October 2014 | Incorporation Statement of capital on 2014-10-09
|