SALRAY MANAGEMENT (PORTSMOUTH)

SALRAY MANAGEMENT (PORTSMOUTH)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSALRAY MANAGEMENT (PORTSMOUTH)
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 00934061
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SALRAY MANAGEMENT (PORTSMOUTH)?

    • Development of building projects (41100) / Construction

    Where is SALRAY MANAGEMENT (PORTSMOUTH) located?

    Registered Office Address
    9 Donnington Park
    85 Birdham Road
    PO20 7AJ Chichester
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SALRAY MANAGEMENT (PORTSMOUTH)?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2020

    What are the latest filings for SALRAY MANAGEMENT (PORTSMOUTH)?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2020

    6 pagesAA

    Confirmation statement made on Dec 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    4 pagesAA

    Confirmation statement made on Dec 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    4 pagesAA

    Confirmation statement made on Dec 10, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    4 pagesAA

    Registered office address changed from Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ to 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on Jul 10, 2017

    1 pagesAD01

    Confirmation statement made on Dec 10, 2016 with updates

    8 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    3 pagesAA

    Annual return made up to Dec 10, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    3 pagesAA

    Annual return made up to Dec 10, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Apr 05, 2014

    3 pagesAA

    Annual return made up to Dec 10, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2013

    Statement of capital on Dec 18, 2013

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Apr 05, 2013

    3 pagesAA

    Annual return made up to Dec 10, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2012

    3 pagesAA

    Annual return made up to Dec 10, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    3 pagesAA

    Annual return made up to Dec 10, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2010

    3 pagesAA

    Who are the officers of SALRAY MANAGEMENT (PORTSMOUTH)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FILER, Anthony Edward
    53 Milverton Road
    Brondesbury Park
    NW6 7AR London
    Secretary
    53 Milverton Road
    Brondesbury Park
    NW6 7AR London
    British11930950001
    DIAMOND, Susan Jane
    5 Holland Close
    HA7 3AN Stanmore
    Middlesex
    Director
    5 Holland Close
    HA7 3AN Stanmore
    Middlesex
    Stanmore, United KingdomBritishSolicitor6398560002
    FILER, Anthony Edward
    53 Milverton Road
    Brondesbury Park
    NW6 7AR London
    Director
    53 Milverton Road
    Brondesbury Park
    NW6 7AR London
    London, United KingdomBritishProperty Management Consultant11930950001
    FILER, Douglas Roger
    4 Brim Hill
    N2 0HF London
    Director
    4 Brim Hill
    N2 0HF London
    United KingdomBritishChartered Accountant35590300001
    FILER, Louis Horrice
    3 Leven Close
    BH4 9LP Bournemouth
    Dorset
    Secretary
    3 Leven Close
    BH4 9LP Bournemouth
    Dorset
    British6398540001
    FILER, Louis Horrice
    3 Leven Close
    BH4 9LP Bournemouth
    Dorset
    Director
    3 Leven Close
    BH4 9LP Bournemouth
    Dorset
    BritishDirector6398540001

    Who are the persons with significant control of SALRAY MANAGEMENT (PORTSMOUTH)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Edward Filer
    Brondesbury Park
    NW6 7AR London
    53 Milverton Road
    United Kingdom
    Apr 06, 2016
    Brondesbury Park
    NW6 7AR London
    53 Milverton Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: London, United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Douglas Roger Filer
    N2 0HF London
    4 Brim Hill
    United Kingdom
    Apr 06, 2016
    N2 0HF London
    4 Brim Hill
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Susan Jane Diamond
    HA7 3AN Stanmore
    5 Holland Close
    Middlesex
    United Kingdom
    Apr 06, 2016
    HA7 3AN Stanmore
    5 Holland Close
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: Stanmore, United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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