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FAMILY OFFICE (UK) LTD

FAMILY OFFICE (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameFAMILY OFFICE (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04643837
    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 FAMILY OFFICE (UK) LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is FAMILY OFFICE (UK) LTD located?

    Registered Office Address
    31 Dickens Place
    WN3 5HZ Wigan
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAMILY OFFICE (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2014

    What is the status of the latest annual return for FAMILY OFFICE (UK) LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for FAMILY OFFICE (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jan 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2015

    Statement of capital on Feb 01, 2015

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Jan 31, 2014

    		2 pagesAA

    Annual return made up to Jan 22, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Feb 05, 2014

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Jan 31, 2013

    		2 pagesAA

    Annual return made up to Jan 22, 2013 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Stephen Paul Bold on Jan 26, 2013

    		2 pagesCH01

    Secretary's details changed for Mr Stephen Paul Bold on Jan 26, 2013

    		1 pagesCH03

    Termination of appointment of Christine Bold as a director

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jan 14, 2013

    • Capital: GBP 10
    		3 pagesSH01

    Registered office address changed from * 4 Marrick Close Wigan Lancashire WN3 5RE* on Jan 14, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2012

    		2 pagesAA

    Annual return made up to Jan 22, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2011

    		2 pagesAA

    Annual return made up to Jan 22, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2010

    		2 pagesAA

    Annual return made up to Jan 22, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Stephen Paul Bold on Jan 22, 2010

    		2 pagesCH01

    Director's details changed for Dr Christine Elizabeth Bold on Jan 22, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2009

    		1 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Jan 31, 2008

    		1 pagesAA

    legacy

    		2 pages363a

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of FAMILY OFFICE (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLD, Stephen Paul
    Dickens Place
    WN3 5HZ Wigan
    31
    Lancashire
    United Kingdom
    		Secretary
    Dickens Place
    WN3 5HZ Wigan
    31
    Lancashire
    United Kingdom
    		BritishDirector87187770001
    BOLD, Stephen Paul
    4 Marrick Close
    WN3 5RE Wigan
    Lancashire
    		Director
    4 Marrick Close
    WN3 5RE Wigan
    Lancashire
    		United KingdomBritishDirector87187770001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    BOLD, Christine Elizabeth, Dr
    4 Marrick Close
    WN3 5RE Wigan
    Lancashire
    		Director
    4 Marrick Close
    WN3 5RE Wigan
    Lancashire
    		United KingdomBritishSnr Lecturer107492320001
    RYDER, Dominic
    The Long House
    50 Stoke Road
    LU7 2SP Linslade
    Bedfordshire
    		Director
    The Long House
    50 Stoke Road
    LU7 2SP Linslade
    Bedfordshire
    		BritishDirector83184630001
    TAYLOR, Martin
    103 Warkworth Drive
    Deneside View
    DH2 3TW Chester Le Street
    County Durham
    		Director
    103 Warkworth Drive
    Deneside View
    DH2 3TW Chester Le Street
    County Durham
    		BritishDirector97269930001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    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