SERVICED OFFICES UK (SERVICES) LIMITED
Overview
| Company Name | SERVICED OFFICES UK (SERVICES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04175755 |
| 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 SERVICED OFFICES UK (SERVICES) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SERVICED OFFICES UK (SERVICES) LIMITED located?
| Registered Office Address | 1020 Eskdale Road Winnersh RG41 5TS Wokingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SERVICED OFFICES UK (SERVICES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORPORATE CENTRES (SERVICES) LIMITED | Mar 08, 2001 | Mar 08, 2001 |
What are the latest accounts for SERVICED OFFICES UK (SERVICES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for SERVICED OFFICES UK (SERVICES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Termination of appointment of David Leonard Grose as a director on Apr 10, 2018 | 1 pages | TM01 | ||||||||||
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on May 23, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr David Rowley Rose as a director on Mar 28, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Miss Sarah Jane Williams as a director on Mar 28, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julian Miles Cobourne as a director on Mar 28, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Tebbutt as a director on Mar 28, 2018 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Nicholas Tebbutt on Mar 19, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 13, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Catherine Jane Mccall as a director on Jul 28, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Nicholas Tebbutt as a director on Jul 18, 2017 | 2 pages | AP01 | ||||||||||
Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on Apr 07, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mrs Catherine Jane Mccall on Jan 23, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Julian Miles Cobourne on Jan 16, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Appointment of Ms Catherine Jane Mccall as a director on Jul 15, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Edwin Ashcroft as a director on Jul 15, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 10, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Who are the officers of SERVICED OFFICES UK (SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom |
| 1278390004 | ||||||||||
| ROSE, David Rowley | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 89567200001 | |||||||||
| WILLIAMS, Sarah Jane | Director | Eskdale Road Winnersh RG41 5TS Wokingham 1020 | England | British | 126289610002 | |||||||||
| LAXTON, Christopher James Wentworth, Mr | Secretary | High House Ranworth Road Hemblington NR13 4PJ Norwich Norfolk | British | 62939740001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ASHCROFT, Jonathan Edwin | Director | Poultry EC2R 8EJ London No 1 | United Kingdom | British | 131434980001 | |||||||||
| COBOURNE, Julian Miles | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | England | British | 198725060001 | |||||||||
| DRYSDALE, James Ferguson | Director | Flat 5 2 Fair Street SE1 2XT London | British | 61174240003 | ||||||||||
| GOTTLIEB, Julius | Director | 8 Southway Totteridge N20 8EA London | England | British | 32807790002 | |||||||||
| GROSE, David Leonard | Director | c/o Hermes 1 Portsoken Street E1 8HZ London Lloyds Chambers United Kingdom | United Kingdom | Australian | 120479020001 | |||||||||
| JONES, Richard Peter | Director | Poultry EC2R 8EJ London No 1 | England | British | 76584200002 | |||||||||
| LAXTON, Chris James Wentworth | Director | Poultry EC2R 8EJ London No 1 | United Kingdom | British | 198871760001 | |||||||||
| LINEHAM, Timothy Mark Vaughan | Director | Eastgate House Park Lane TN15 0JD Sevenoaks Kent | United Kingdom | British | 66505360002 | |||||||||
| MANSLEY, Nicholas John Fermor | Director | 4 Willis Road CB1 2AQ Cambridge | England | British | 73817060002 | |||||||||
| MCCALL, Catherine Jane | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 204318160001 | |||||||||
| MCKEOWN, Audrey | Director | Poultry EC2R 8EJ London No 1 | United Kingdom | Irish | 124787300002 | |||||||||
| SHAH, Nikunj Nalin | Director | Poultry EC2R 8EJ London No 1 | United Kingdom | British | 131325870001 | |||||||||
| TEBBUTT, Nicholas, Mr. | Director | 1 Undershaft EC3P 3DQ London St Helens United Kingdom | United Kingdom | British | 228645590002 | |||||||||
| WISE, David Andrew | Director | 5 Orchid Grange Orchid Road Southgate N14 5HH London | British | 74016310002 | ||||||||||
| WOMACK, Ian Bryan | Director | Poultry EC2R 8EJ London No 1 | England | British | 33902000006 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SERVICED OFFICES UK (SERVICES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Serviced Offices Uk Gp Limited | Apr 06, 2016 | Poultry EC2R 8EJ London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SERVICED OFFICES UK (SERVICES) 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