SAGUENAY STRATHMORE HOLDINGS (UK) LIMITED
Overview
| Company Name | SAGUENAY STRATHMORE HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07621360 |
| 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 SAGUENAY STRATHMORE HOLDINGS (UK) LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is SAGUENAY STRATHMORE HOLDINGS (UK) LIMITED located?
| Registered Office Address | Broadgate West Appold Street 2nd Floor EC2A 2AP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAGUENAY STRATHMORE HOLDINGS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for SAGUENAY STRATHMORE HOLDINGS (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SAGUENAY STRATHMORE HOLDINGS (UK) 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 | ||||||||||
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on Nov 09, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from One New Change London EC4M 9AF United Kingdom to Broadgate West Appold Street 2nd Floor London EC2A 2AP on Nov 09, 2015 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2014 | 23 pages | AA | ||||||||||
Appointment of Mr. Darren Adam Ross as a director on Jun 30, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Emlyn Sylvanus Adekunle Palmer as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to May 04, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2013 | 25 pages | AA | ||||||||||
Annual return made up to May 04, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 28, 2013
| 4 pages | SH01 | ||||||||||
Termination of appointment of Stephen Harper as a director | 2 pages | TM01 | ||||||||||
Appointment of Brian Edward Walsh as a director | 3 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2012 | 23 pages | AA | ||||||||||
Annual return made up to May 04, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2011 | 27 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2012 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||
Annual return made up to May 04, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Sep 07, 2011
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 45 pages | NEWINC | ||||||||||
Who are the officers of SAGUENAY STRATHMORE HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, Darren Adam, Mr. | Director | Appold Street 2nd Floor EC2A 2AP London Broadgate West England | United States | American | 196403440001 | |||||||||
| WALSH, Brian Edward, Mr. | Director | 2 Manhattanville Road Suite 403 Purchase The Centre At Purchase Ny 10577 Usa | United States | Canadian,American | 38820700002 | |||||||||
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | New Change EC4M 9AF London One United Kingdom |
| 48725320001 | ||||||||||
| HARPER, Stephen John | Director | Tregunter Road SW10 9LS London 25 United Kingdom | England | British | 40564150001 | |||||||||
| PALMER, Emlyn Sylvanus Adekunle | Director | Cranleigh Gardens KT2 5TX Kingston Upon Thames 18 Surrey United Kingdom | England | British | 141453580001 |
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