SOURCE TRUST
Overview
| Company Name | SOURCE TRUST |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 06999355 |
| 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 SOURCE TRUST?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SOURCE TRUST located?
| Registered Office Address | Cable House 5th Floor, 60 New Broad Street, EC2M 1JJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOURCE TRUST?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SOURCE TRUST?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
What are the latest filings for SOURCE TRUST?
| 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Registered office address changed from 55, 10th Floor Old Broad Street London EC2M 1RX to Cable House 5th Floor, 60 New Broad Street, London EC2M 1JJ on Aug 30, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Ecom Agrotrade Limited as a person with significant control on Jun 28, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Ecom Agrotrade Holdings Limited as a person with significant control on Jun 28, 2022 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Termination of appointment of Alain Philippe Poncelet as a director on Jan 25, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Notification of Ecom Agrotrade Holdings Limited as a person with significant control on Sep 17, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Ecom Agroindustrial Corp. Limited as a person with significant control on Sep 17, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of SOURCE TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHOPRA, Imogen | Secretary | 5th Floor, 60 New Broad Street, EC2M 1JJ London Cable House England | 188775090001 | |||||||
| WASSEIGE, Nicolas De | Director | 5th Floor, 60 New Broad Street, EC2M 1JJ London Cable House England | United Kingdom | Belgian | 188775100002 | |||||
| DEBENHAM, Nicholas Reginald Peter, Mr. | Secretary | Upper Chute SP11 9EG Andover Hampshire | British | 140385550001 | ||||||
| DEBENHAM, Nicholas Reginald Peter, Mr. | Director | Upper Chute SP11 9EG Andover Longview Cottage Hampshire United Kingdom | England | British | 108900830004 | |||||
| GOWER, Richard Ivon Alexander | Director | Charles Street W1J 5DS London 16 England England | United Kingdom | British | 58827940002 | |||||
| PONCELET, Alain Philippe | Director | Old Broad Street EC2M 1RX London 55, 10th Floor England | Spain | Belgian | 177350480002 | |||||
| RYAN, Richard Ignatius | Director | 52 Queens Road TW1 4EX Twickenham Middlesex | United Kingdom | Irish | 34617080002 | |||||
| STONE, Andrew Jonathan | Director | Floor Nightingale House 65 Curzon Street W1J 8PE London 6th United Kingdom | England | British | 111734140001 |
Who are the persons with significant control of SOURCE TRUST?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ecom Agrotrade Limited | Jun 28, 2022 | Old Broad Street EC2M 1RX London 10th Floor, 55 England | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Ecom Agrotrade Holdings Limited | Sep 17, 2019 | Old Broad Street EC2M 1RX London 10th Floor, 55 England | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Ecom Agroindustrial Corp. Limited | Apr 06, 2016 | Av. Etienne Guillemin CH1009 Pully 16 Switzerland | Yes | ||||||||||||
| |||||||||||||||
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