SALAMEX PROPERTIES LTD
Overview
| Company Name | SALAMEX PROPERTIES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11909226 |
| 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 SALAMEX PROPERTIES LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SALAMEX PROPERTIES LTD located?
| Registered Office Address | 7 St. Petersgate SK1 1EB Stockport England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SALAMEX PROPERTIES LTD?
| Company Name | From | Until |
|---|---|---|
| NEWCO 998 LIMITED | Mar 27, 2019 | Mar 27, 2019 |
What are the latest accounts for SALAMEX PROPERTIES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SALAMEX PROPERTIES LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
What are the latest filings for SALAMEX PROPERTIES LTD?
| 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 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Iain Bramwell as a person with significant control on Sep 01, 2023 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Iain Duncan Bramwell on Sep 01, 2023 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Lockett Loveday Mcmahon 4 Oxford Court Manchester M2 3WQ United Kingdom to 7 st. Petersgate Stockport SK1 1EB on Mar 18, 2022 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 02, 2020 with updates | 6 pages | CS01 | ||||||||||||||
Notification of Iain Bramwell as a person with significant control on Mar 02, 2020 | 2 pages | PSC01 | ||||||||||||||
Cessation of Robert Edward Loveday as a person with significant control on Mar 02, 2020 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Sub-division of shares on Oct 23, 2019 | 7 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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| ||||||||||||||||
Appointment of Mr Iain Duncan Bramwell as a director on Apr 12, 2019 | 2 pages | AP01 | ||||||||||||||
Who are the officers of SALAMEX PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAMWELL, Iain Duncan | Director | St. Petersgate SK1 1EB Stockport 7 England | England | British | 39443350003 | |||||
| LOVEDAY, Robert Edward | Director | 4 Oxford Court M2 3WQ Manchester Lockett Loveday Mcmahon United Kingdom | England | British | 63812320003 |
Who are the persons with significant control of SALAMEX PROPERTIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Iain Bramwell | Mar 02, 2020 | St. Petersgate SK1 1EB Stockport 7 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Edward Loveday | Mar 27, 2019 | 4 Oxford Court M2 3WQ Manchester Lockett Loveday Mcmahon United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
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