ISLAND TRUSTEES SOUTH WEST LIMITED
Overview
| Company Name | ISLAND TRUSTEES SOUTH WEST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01835800 |
| 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 ISLAND TRUSTEES SOUTH WEST LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ISLAND TRUSTEES SOUTH WEST LIMITED located?
| Registered Office Address | 1 New Street Square EC4A 3HQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ISLAND TRUSTEES SOUTH WEST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ISLAND TRUSTEES SOUTH WEST LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 07, 2025 |
What are the latest filings for ISLAND TRUSTEES SOUTH WEST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3 Rivergate Temple Quay Bristol BS1 6GD to 1 New Street Square London EC4A 3HQ on Jan 15, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2024 | 7 pages | AA | ||
Accounts for a dormant company made up to May 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 3 Rivergate Temple Quay Bristol BS1 6GD | 1 pages | AD02 | ||
Register(s) moved to registered office address 3 Rivergate Temple Quay Bristol BS1 6GD | 1 pages | AD04 | ||
Change of details for Deloitte & Touche Holdings Limited as a person with significant control on Sep 05, 2022 | 2 pages | PSC05 | ||
Termination of appointment of Glyn Bunting as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Stephen Griggs as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Donna Louise Ward as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Philip David Mills as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Stephen George Weston as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Appointment of Heather Alison Bygrave as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 7 pages | AA | ||
Accounts for a dormant company made up to May 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 07, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Stephen Griggs as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Stephen Timothy Clarke as a secretary on May 31, 2020 | 1 pages | TM02 | ||
Who are the officers of ISLAND TRUSTEES SOUTH WEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYGRAVE, Heather Alison | Director | New Street Square EC4A 3HQ London 1 United Kingdom | United Kingdom | English | Company Director | 310399870001 | ||||
| MILLS, Philip David | Director | New Street Square EC4A 3HQ London 1 United Kingdom | United Kingdom | British | Director | 310802840001 | ||||
| WESTON, Stephen George | Director | New Street Square EC4A 3HQ London 1 United Kingdom | United Kingdom | British | Chartered Accountant | 309926350001 | ||||
| CLARKE, Stephen Timothy | Secretary | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp | British | Tax Manager | 46692070003 | |||||
| GAREZE, Thomas Andrew George | Secretary | Flat 2 7 Princes Building Clifton BS8 4LB Bristol | British | 27806870002 | ||||||
| BARTLETT, Roger Anthony John | Director | Mill Place Stanton Drew BS18 4ER Bristol Avon | British | Chartered Accountant | 27806880001 | |||||
| BUNTING, Glyn | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | British | Chartered Accountant | 141366070001 | ||||
| CUTLER, Barbara Nerys Cromwell | Director | 6 Cardinal Drive Lisvane CF4 5GD Cardiff South Glamorgan | British | Chartered Accountant | 27806890002 | |||||
| GRIGGS, Stephen | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte United Kingdom | United Kingdom | British | Chartered Accountant | 279361080001 | ||||
| HARVEY, Wayne Hugo | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | British | Partner | 232727800001 | ||||
| REDDEN, Alan Raymond | Director | Deloitte & Touche Llp Stonecutter Court 1 Stonecutter Street EC4A 4TR London | British | Chartered Accountant | 53534290003 | |||||
| TAYLOR, Robert Digby | Director | 7 The Mount Graig Road Lisvane CF4 5FJ Cardiff South Glamorgan | British | Chartered Accountant | 77502670002 | |||||
| THOMAS, John Foster | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp | British | Chartered Accountant | 141366530001 | |||||
| WARD, Donna Louise | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | Australian | Partner | 203093570001 | ||||
| WOULFE, Denis Edmond | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp | United Kingdom | British | Tax Advisor | 141375740001 |
Who are the persons with significant control of ISLAND TRUSTEES SOUTH WEST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Deloitte & Touche Holdings Limited | Apr 06, 2016 | New Street Square EC4A 3HQ London 1 England | No | ||||||||||
| |||||||||||||
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