London
EC3A 6AP
Director Name | Intertrust Directors 1 Limited (Corporation) |
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Status | Closed |
Appointed | 09 September 2015(same day as company formation) |
Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
Director Name | Intertrust Directors 2 Limited (Corporation) |
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Status | Closed |
Appointed | 09 September 2015(same day as company formation) |
Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
Secretary Name | Intertrust Corporate Services Limited (Corporation) |
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Status | Closed |
Appointed | 09 September 2015(same day as company formation) |
Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
Registered Address | 35 Great St. Helen'S London EC3A 6AP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Lime Street |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Next Accounts Due | 31 March 2017 (overdue) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 30 September |
25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
27 January 2017 | Application to strike the company off the register (4 pages) |
27 January 2017 | Application to strike the company off the register (4 pages) |
15 December 2016 | Statement of capital on 15 December 2016
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15 December 2016 | Statement of capital on 15 December 2016
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15 December 2016 | Statement by Directors (1 page) |
15 December 2016 | Statement by Directors (1 page) |
15 December 2016 | Resolutions
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15 December 2016 | Solvency Statement dated 14/12/16 (1 page) |
15 December 2016 | Resolutions
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15 December 2016 | Solvency Statement dated 14/12/16 (1 page) |
13 December 2016 | Resolutions
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13 December 2016 | Re-registration from a public company to a private limited company (2 pages) |
13 December 2016 | Certificate of re-registration from Public Limited Company to Private (1 page) |
13 December 2016 | Re-registration from a public company to a private limited company
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13 December 2016 | Re-registration of Memorandum and Articles (27 pages) |
13 December 2016 | Resolutions
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12 December 2016 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page) |
12 December 2016 | Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page) |
12 December 2016 | Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page) |
12 December 2016 | Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page) |
12 December 2016 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page) |
12 December 2016 | Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page) |
19 October 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
19 October 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
23 November 2015 | Memorandum and Articles of Association (27 pages) |
23 November 2015 | Memorandum and Articles of Association (27 pages) |
22 October 2015 | Resolutions
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22 October 2015 | Resolutions
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21 October 2015 | Statement of capital following an allotment of shares on 7 October 2015
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21 October 2015 | Statement of capital following an allotment of shares on 7 October 2015
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8 October 2015 | Resolutions
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8 October 2015 | Re-registration from a private company to a public company
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8 October 2015 | Auditor's statement (1 page) |
8 October 2015 | Auditor's report (1 page) |
8 October 2015 | Resolutions
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8 October 2015 | Certificate of re-registration from Private to Public Limited Company (1 page) |
8 October 2015 | Balance Sheet (3 pages) |
8 October 2015 | Re-registration from a private company to a public company (5 pages) |
8 October 2015 | Re-registration of Memorandum and Articles (14 pages) |
9 September 2015 | Incorporation Statement of capital on 2015-09-09
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9 September 2015 | Incorporation Statement of capital on 2015-09-09
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