40 BANK STREET
CANARY WHARF
LONDON
E14 5NR
There are 589 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Liquidation
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 March
Accounts Category
FULL
Accounts Last Made Up
31 March 2017
Accounts Next Due
31 December 2018
Returns Last Made Up
14 June 2016
Returns Next Due
12 July 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £9 | £7 | £8 | £8 | £8 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £3,200 | £21,698 | £21,187 | £170,566 | £185,023 | £195,512 | £185,981 | £692,736 | £913,795 | £1,214,210 | £910,357 | £935,924 | £647,507 |
of which Cash | £3,200 | £21,698 | £21,187 | £17,194 | £18,646 | £19,703 | £18,742 | £20,264 | £19,339 | £328,813 | £226,371 | £207,431 | £197,278 |
Total Assets | £3,200 | £21,698 | £21,196 | £170,573 | £185,031 | £195,520 | £185,989 | £692,736 | £913,795 | £1,214,210 | £910,357 | £935,924 | £647,507 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £558,235 | £541,895 | £551,823 | £423,343 | £436,900 | £392,225 |
Net Current Assets | £3,200 | £21,698 | £21,187 | £170,566 | £185,023 | £195,512 | £185,981 | £134,501 | £371,900 | £662,387 | £487,014 | £499,024 | £255,282 |
Total Net Worth | £3,200 | £21,698 | £21,196 | £170,573 | £185,031 | £195,520 | £185,989 | £134,510 | £371,909 | £662,396 | £487,021 | £499,031 | £255,288 |
No previous names
Corporate Secretary
Appointed on 14 July 1999
16 Palace Street
London
SW1E 5JD
Director
Appointed on 1 November 2007
Nationality: British
Occupation: Solicitor
Month of birth: May 1963
16 Palace Street
London
SW1E 5JD
Director
Appointed on 13 January 2006
Nationality: British
Occupation: Solicitor
Month of birth: September 1960
16 Palace Street
London
SW1E 5JD
Director
Appointed on 13 January 2006
Resigned on 1 November 2007
Nationality: British
Occupation: Solicitor
Month of birth: October 1949
17 Saint Lukes Street
London
SW3 3RP
Director
Appointed on 13 January 2003
Resigned on 31 December 2004
Nationality: British
Occupation: Venture Capital Executive
Month of birth: June 1969
52 Noel Road
London
N1 8HA
Director
Appointed on 13 August 2015
Resigned on 20 September 2017
Nationality: British
Occupation: Financial Reporting
Month of birth: May 1978
16
Palace Street
London
SW1E 5JD
United Kingdom
Director
Appointed on 7 October 2010
Resigned on 4 September 2015
Nationality: British
Occupation: Qualified Accountant
Month of birth: April 1976
16
Palace Street
London
SW1E 5JD
Director
Appointed on 10 October 2012
Resigned on 27 January 2017
Nationality: British
Occupation: Director Of Strategy
Month of birth: March 1977
16
Palace Street
London
SW1E 5JD
United Kingdom
Director
Appointed on 14 July 1999
Resigned on 6 July 2005
Nationality: English
Occupation: Company Director
Month of birth: April 1945
31 Jamestown Way
Virginia Quay
Leamouth
London
E14 2DE
Director
Appointed on 14 July 1999
Resigned on 13 January 2006
Nationality: British
Occupation: Investment Banker
Month of birth: September 1961
25 Broad Highway
Cobham
Surrey
KT11 2RR
Director
Appointed on 13 January 2006
Resigned on 1 April 2009
Nationality: British
Occupation: Banker
Month of birth: December 1956
11
Celandine Close
Burton Upon Trent
Staffordshire
DE15 9JX
England
Director
Appointed on 13 January 2006
Resigned on 16 September 2010
Nationality: British
Occupation: Investment Capitalist
Month of birth: May 1960
16 Palace Street
London
SW1E 5JD
Director
Appointed on 13 August 2015
Resigned on 20 September 2017
Nationality: British
Occupation: Treasurer
Month of birth: August 1975
16
Palace Street
London
SW1E 5JD
United Kingdom
Director
Appointed on 16 July 1999
Resigned on 31 December 2002
Nationality: British
Occupation: Investment Banker
Month of birth: December 1944
Drybridge House
Pyle Hill
Woking
Surrey
GU22 0SR
Director
Appointed on 14 July 1999
Resigned on 31 December 2012
Nationality: British
Occupation: Banker
Month of birth: June 1954
16 Palace Street
London
SW1E 5JD
This information was most recently updated 15/11/2017.
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Action Date: 20 September 2017. Category: Officers. Type: TM01. Barcode: X6FR7NHM. Transaction: MzE4NjI0MTA3MGFkaXF6a2N4.
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Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XVS11MFN. Transaction: MzAyMTE1ODM1NmFkaXF6a2N4.
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