NEVILLE STREET LIMITED
Overview
| Company Name | NEVILLE STREET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03062308 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NEVILLE STREET LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NEVILLE STREET LIMITED located?
| Registered Office Address | 20 Carlton House Terrace London SW1Y 5AN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEVILLE STREET LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRECREST RESOURCES LIMITED | Jul 21, 1995 | Jul 21, 1995 |
What are the latest accounts for NEVILLE STREET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for NEVILLE STREET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Appointment of Ceri Howells as a director on Jul 03, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 10, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of Douglas Smailes as a director on Nov 09, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Michael Mills as a director on Nov 09, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Elaine Klonarides as a director on Nov 09, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on Nov 09, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 10, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Anglo American Corporate Secretary Limited as a secretary on Mar 23, 2016 | 2 pages | AP04 | ||||||||||
Termination of appointment of Andrew William Hodges as a director on Feb 29, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew William Hodges as a secretary on Feb 29, 2016 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Douglas Smailes on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Michael Mills on Jan 01, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr John Michael Mills as a director on Nov 17, 2014 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of NEVILLE STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Secretary | Carlton House Terrace SW1Y 5AN London 20 England And Wales United Kingdom |
| 205243390001 | ||||||||||
| DE RENDINGER, Othilie Flore Jeanne Christine | Director | 20 Carlton House Terrace London SW1Y 5AN | United Kingdom | French | 218232940001 | |||||||||
| HOWELLS, Ceri | Director | 20 Carlton House Terrace London SW1Y 5AN | United Kingdom | British | 225300900001 | |||||||||
| KLONARIDES, Elaine | Director | 20 Carlton House Terrace London SW1Y 5AN | England | British | 196876250001 | |||||||||
| HODGES, Andrew William | Secretary | 20 Carlton House Terrace London SW1Y 5AN | British | 77527910004 | ||||||||||
| WENTZEL, Charles Anthony | Secretary | 81 Balham Park Road SW12 8EB London | British | 37237720001 | ||||||||||
| WILKINSON, Geoffrey Allan | Secretary | 18 The Findings GU14 9EG Farnborough Hampshire | British | 11118390001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| HODGES, Andrew William | Director | 20 Carlton House Terrace London SW1Y 5AN | United Kingdom | British | 77527910004 | |||||||||
| JORDAN, Nicholas | Director | 20 Carlton House Terrace London SW1Y 5AN | England | British | 64649900002 | |||||||||
| LEA, Anthony William | Director | 22 The Crescent Barnes SW13 0NN London | United Kingdom | British | 37920500001 | |||||||||
| MILLS, John Michael | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | England | British | 193353200001 | |||||||||
| SMAILES, Douglas | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | United Kingdom | British | 72127650001 | |||||||||
| TURNER, David Anthony | Director | 68 Harts Grove IG8 0BN Woodford Green Essex | British | 65619750001 | ||||||||||
| WHITCUTT, Peter Graeme | Director | Rose & Crown Yard SW1Y 6RE London 12 United Kingdom | South African | 65318790003 | ||||||||||
| WILKINSON, Geoffrey Allan | Director | 18 The Findings GU14 9EG Farnborough Hampshire | England | British | 11118390001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of NEVILLE STREET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anglo American Finance (Uk) Limited | Apr 06, 2016 | Carlton House Terrace SW1Y 5AN London 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does NEVILLE STREET LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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