IONIAN TRUSTEE COMPANY
Overview
| Company Name | IONIAN TRUSTEE COMPANY |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 00776896 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IONIAN TRUSTEE COMPANY?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is IONIAN TRUSTEE COMPANY located?
| Registered Office Address | 100 Wood Street EC2V 7AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IONIAN TRUSTEE COMPANY?
| Company Name | From | Until |
|---|---|---|
| IONIAN BANK TRUSTEE COMPANY | Oct 10, 1963 | Oct 10, 1963 |
What are the latest accounts for IONIAN TRUSTEE COMPANY?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2003 |
What are the latest filings for IONIAN TRUSTEE COMPANY?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Registered office address changed from 3rd Floor Suite 539 Salisbury House London Wall London EC2M 5QS to 100 Wood Street London EC2V 7AN on Nov 30, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Francis Gerard Luchini as a secretary on Aug 31, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Dec 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Dec 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Dec 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Dec 12, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Dec 12, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Dec 12, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Dec 12, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Philip Albert Lovegrove on Dec 12, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Francis Gerard Luchini on Dec 12, 2009 | 1 pages | CH03 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of IONIAN TRUSTEE COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOVEGROVE, Philip Albert | Director | Wood Street EC2V 7AN London 100 England | England | British | 35568310007 | |||||
| BAYLISS, Henry Francis John | Secretary | Bandon Harpers Lane Doddinghurst CM15 0RL Brentwood Essex | British | 6303180001 | ||||||
| HARRISON, James Philip Quibell | Secretary | 31 Epple Road Fulham SW6 4DJ London | British | 78778400002 | ||||||
| LUCHINI, Francis Gerard | Secretary | 3rd Floor Suite 539 Salisbury House EC2M 5QS London Wall London | British | 51808440001 | ||||||
| MENDONSA, Valery Josephine | Secretary | 45 Pound Street SM5 3PG Carshalton Surrey | British | 31388050001 | ||||||
| BAYLISS, Henry Francis John | Director | Bandon Harpers Lane Doddinghurst CM15 0RL Brentwood Essex | British | 6303180001 | ||||||
| BRADBROOK, Michael Leslie | Director | 18 Runsell Close Danbury CM3 4PQ Chelmsford Essex | United Kingdom | British | 3910960001 | |||||
| MALES, Jeremy Royston | Director | 1 Moundsmere Lodge Preston RG25 2DU Candover Hampshire | British | 43148690002 | ||||||
| NEAL, Robert John Marcus | Director | 18 Main Street Tansor PE8 5HS Peterborough Cambridgeshire | England | British | 6595700001 | |||||
| OSBORN, Neil Ernest | Director | 66 Oakwood Road Hampstead Garden Suburb NW11 6RN London | England | British | 38598740001 | |||||
| WRIGHT, Norman Geoffrey | Director | Normanhurst 4 Wynnston Park Ice House Wood Oxted Surrey | British | 7388970001 |
Who are the persons with significant control of IONIAN TRUSTEE COMPANY?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ionian Group Limited | Apr 06, 2016 | London Wall EC2M 5QS London Salisbury House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0