SALMONSDAM (UK) LIMITED
Overview
| Company Name | SALMONSDAM (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08437259 |
| 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 SALMONSDAM (UK) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SALMONSDAM (UK) LIMITED located?
| Registered Office Address | Ashdon House, 2nd Floor Moon Lane EN5 5YL Barnet Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SALMONSDAM (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HB54 LIMITED | Mar 08, 2013 | Mar 08, 2013 |
What are the latest accounts for SALMONSDAM (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for SALMONSDAM (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 | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Change of details for Mr Keith Lindsay as a person with significant control on Apr 03, 2018 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 08, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Registered office address changed from 19 Berkeley Street London W1J 8ED to Ashdon House, 2nd Floor Moon Lane Barnet Hertfordshire EN5 5YL on Jun 25, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Kingsland (Services) Ltd as a secretary on Jun 25, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Kingsland (Services) Ltd as a secretary on Jan 15, 2014 | 2 pages | AP04 | ||||||||||
Current accounting period shortened from Mar 31, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Registered office address changed from 27 New Bond Street London W1S 2RH on Nov 19, 2013 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Oct 21, 2013
| 3 pages | SH01 | ||||||||||
Termination of appointment of Kingsland (Nominees) Limited as a director on Oct 21, 2013 | 1 pages | TM01 | ||||||||||
Who are the officers of SALMONSDAM (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LINDSAY, Keith Stuart | Director | Rue De Sablonville 75017 Paris 2 France | France | French | Businessman | 182257570001 | ||||||||
| KINGSLAND (SERVICES) LIMITED | Secretary | Berkeley Street W1J 8ED London 19 England |
| 72871720003 | ||||||||||
| KINGSLAND (SERVICES) LIMITED | Secretary | New Bond Street W1S 2RH London 27 |
| 72871720003 | ||||||||||
| HAMMOND, Christopher John | Director | New Bond Street W1S 2RH London 27 Uk | United Kingdom | British | Solicitor | 50546120002 | ||||||||
| KINGSLAND (NOMINEES) LIMITED | Director | New Bond Street W1S 2RH London 27 |
| 176473650001 |
Who are the persons with significant control of SALMONSDAM (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith Lindsay | Jun 01, 2016 | Rue De Sablonville 75017 Paris 2 France | No |
Nationality: French Country of Residence: France | |||
Natures of 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