| Company Name | GBP Treasury Coy (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11912150 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2019(5 years, 1 month ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Jamie Michael Pherous |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 28 March 2019(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Australia |
| Correspondence Address | 1 Carter Lane London EC4V 5ER |
| Director Name | Stephen John Fleming |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 28 March 2019(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Carter Lane London EC4V 5ER |
Location
| Registered Address | 1 Carter Lane London EC4V 5ER |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Charges
| 7 August 2019 | Delivered on: 12 August 2019 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding |
|---|
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2020 | Application to strike the company off the register (1 page) |
| 30 April 2020 | Satisfaction of charge 119121500001 in full (1 page) |
| 23 April 2020 | Termination of appointment of Stephen John Fleming as a director on 27 March 2020 (1 page) |
| 9 April 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 27 February 2020 | Memorandum and Articles of Association (9 pages) |
| 27 February 2020 | Resolutions
|
| 12 August 2019 | Registration of charge 119121500001, created on 7 August 2019 (79 pages) |
| 18 April 2019 | Current accounting period extended from 31 March 2020 to 30 June 2020 (1 page) |
| 18 April 2019 | Resolutions
|
| 28 March 2019 | Incorporation Statement of capital on 2019-03-28
|