3RD FLOOR
50 SOUTHWARK STREET
LONDON
ENGLAND
SE1 1UN
There are 97 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
Active - Proposal to Strike off
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
DORMANT
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
30 September 2015
Returns Next Due
28 October 2016
Mortgages
12 in total
12 satisfied
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | |
---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £1 | £1 | £1 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £0 | £0 | £0 | £0 | £0 | £1 | £1 | £1 | £1 | £1 | £1 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £0 | £1 | £1 | £1 | £0 | £1 | £1 | £1 | £1 | £1 | £1 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £0 | £0 | £0 | £0 | £0 | £1 | £1 | £1 | £1 | £1 | £1 |
Total Net Worth | £0 | £1 | £1 | £1 | £0 | £1 | £1 | £1 | £1 | £1 | £1 |
No previous names
Secretary
Appointed on 20 May 2010
Nationality: British
3rd Floor
50 Southwark Street
London
SE1 1UN
England
Director
Appointed on 20 May 2010
Nationality: Singaporean
Occupation: Director
Month of birth: April 1954
3rd Floor
50 Southwark Street
London
SE1 1UN
England
Director
Appointed on 20 May 2010
Nationality: Malaysian
Occupation: Director
Month of birth: November 1962
3rd Floor
50 Southwark Street
London
SE1 1UN
England
Secretary
Appointed on 12 October 2007
Resigned on 20 May 2010
4th Floor
19 Buckingham Gate
London
SW1E 6LB
Secretary
Appointed on 3 May 2005
Resigned on 12 October 2007
26 Murray Mews
Camden
London
NW1 9RJ
Corporate Nominee Secretary
Appointed on 3 May 2005
Resigned on 4 May 2005
3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Director
Appointed on 12 October 2007
Resigned on 18 April 2008
Nationality: British
Occupation: Chartered Accountant
Month of birth: June 1958
Wrenfield
The Chase
Oxshott
Surrey
KT22 0HR
Director
Appointed on 1 July 2005
Resigned on 12 October 2007
Nationality: Other
Occupation: Financier
Month of birth: March 1966
4 Esmond Road
London
W4 1JQ
Director
Appointed on 12 October 2007
Resigned on 20 May 2010
Nationality: British
Occupation: Chartered Accountant
Month of birth: July 1965
4th Floor
19 Buckingham Gate
London
SW1E 6LB
Director
Appointed on 16 December 2008
Resigned on 20 May 2010
Nationality: British
Occupation: Banker
Month of birth: December 1969
4th Floor
19 Buckingham Gate
London
SW1E 6LB
Director
Appointed on 20 May 2010
Resigned on 30 November 2010
Nationality: Singapore Citizen
Occupation: None
Month of birth: June 1979
4th Floor
19 Buckingham Gate
London
Uk
SW1E 6LB
Director
Appointed on 3 May 2005
Resigned on 12 October 2007
Nationality: British
Occupation: Financier
Month of birth: January 1973
7 High Holborn
Flat 110
London
WC1V 6DR
Director
Appointed on 3 May 2005
Resigned on 12 October 2007
Nationality: British
Occupation: Financier
Month of birth: March 1976
Apartment 91
Cinnabar Wharf East, 28 Wapping High Street
London
E1W 1NG
Director
Appointed on 12 October 2007
Resigned on 21 May 2010
Nationality: British
Occupation: Solicitor
Month of birth: December 1956
4th Floor
19 Buckingham Gate
London
SW1E 6LB
Director
Appointed on 3 May 2005
Resigned on 12 October 2007
Nationality: British
Occupation: Financier
Month of birth: October 1967
55 Albion Gate
Hyde Park Place
London
W2 2LG
Director
Appointed on 18 April 2008
Resigned on 20 May 2010
Nationality: British
Occupation: Banker
Month of birth: January 1973
4th Floor
19 Buckingham Gate
London
SW1E 6LB
Corporate Nominee Director
Appointed on 3 May 2005
Resigned on 4 May 2005
3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
This information was most recently updated 17/11/2017.
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Category: Gazette. Type: GAZ1(A). Transaction: MzE4NjU5MTM5OGFkaXF6a2N4.
Category: Dissolution. Type: DS01. Barcode: A6F84LJ6. Transaction: MzE4NjU5MDkxMWFkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6DY0U9K. Transaction: MzE4NDEwNzkwNGFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A5MHQJ4O. Transaction: MzE2NjIyMjM1MWFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A5MHPP4W. Transaction: MzE2NjIyMDkyMmFkaXF6a2N4.
Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUDG7S. Transaction: MzE1OTg5MDI2M2FkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A5FMHGE3. Transaction: MzE1ODA3NDY1MmFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A5FMHGEJ. Transaction: MzE1ODA3NDIzOGFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A5FMHGEB. Transaction: MzE1ODA3NDQ3N2FkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A5FMHGDV. Transaction: MzE1ODA3NDc3MWFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A5FMHGD7. Transaction: MzE1ODA3NTIwNWFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A5FMHGDF. Transaction: MzE1ODA3NTA2MmFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A5FMHGDN. Transaction: MzE1ODA3NDk1NWFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E4WBG9. Transaction: MzE1NTkyNjA1NGFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: X5E29N01. Transaction: MzE1NTgzMTk2M2FkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: X5D70IEB. Transaction: MzE1NTAyNzU3MWFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: X5D70HMJ. Transaction: MzE1NTAyNzMxMGFkaXF6a2N4.
Action Date: 18 May 2016. Category: Address. Type: AD01. Barcode: X57890QP. Transaction: MzE0ODgyMjQyMGFkaXF6a2N4.
Action Date: 28 April 2016. Category: Address. Type: AD01. Barcode: X55UFJBM. Transaction: MzE0NzQwNzc1NmFkaXF6a2N4.
Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6KPV6. Transaction: MzEzMjI3NTk3MWFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EKMJ21. Transaction: MzEyOTc3MzA2OWFkaXF6a2N4.
Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3JJEC55. Transaction: MzExMDM2NDM2M2FkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FMZRTN. Transaction: MzEwNjgxMTY5N2FkaXF6a2N4.
Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0JI3C. Transaction: MzA4NjA1NjgzMWFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GKLTEA. Transaction: MzA4NDY5NjI3MmFkaXF6a2N4.
Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR7SMA. Transaction: MzA2NTIwNzI3M2FkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GO9HAP. Transaction: MzA2MzQyNTc2NmFkaXF6a2N4.
Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XXLSXY24. Transaction: MzA0NDgxNTQzM2FkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XGK7JWL4. Transaction: MzA0MTk3NTg3OWFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XCI81TA3. Transaction: MzAzNTYxMzU5N2FkaXF6a2N4.
Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XCB50T9R. Transaction: MzAzNTU2NjU2OWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X7PQJPXO. Transaction: MzAyODc1NTU4NGFkaXF6a2N4.
Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XHH7SNUB. Transaction: MzAyNDM0MDQzN2FkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: LNJ6DKNH. Transaction: MzAxNzIzNjQ1NWFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: LNJ6HKNL. Transaction: MzAxNzIzNzk3MmFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: LNJ6MKNQ. Transaction: MzAxNzIzMTUxN2FkaXF6a2N4.
Action Date: 3 June 2010. Category: Address. Type: AD01. Barcode: LNZNHKC7. Transaction: MzAxNjgyNDQ3NGFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: LNZNFKC5. Transaction: MzAxNjgyNDQ0NmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: LNZNGKC6. Transaction: MzAxNjgyNDM5N2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: LNZNEKC4. Transaction: MzAxNjgyNDM0N2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: LNZNTKCJ. Transaction: MzAxNjgyNDI0OGFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: LNZNSKCI. Transaction: MzAxNjgyNDIzOGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: LNZNRKCH. Transaction: MzAxNjgyNDIyM2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: LNZNQKCG. Transaction: MzAxNjgyNDIwM2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: LNZNOKCE. Transaction: MzAxNjgyNDE5MGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: LNZNPKCF. Transaction: MzAxNjgyNDE3NGFkaXF6a2N4.
Action Date: 28 May 2010. Category: Address. Type: AD01. Barcode: ARFORKCR. Transaction: MzAxNjUzMDU5MmFkaXF6a2N4.
Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LT9YCH2G. Transaction: MzAwODY5NDM5MWFkaXF6a2N4.
Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XR5HDEFG. Transaction: MzAwMTQ2OTcxNGFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNPNKE82. Transaction: MzAwMDk3ODE4NmFkaXF6a2N4.
Action Date: 19 October 2009. Category: Address. Type: AD01. Barcode: XNODIE8P. Transaction: MzAwMDk3NTM1MWFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNPKCE8R. Transaction: MzAwMDk3ODEwMmFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNPKBE8Q. Transaction: MzAwMDk3ODEwMWFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNP4TE8S. Transaction: MzAwMDk3NzMyN2FkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNP0PE8K. Transaction: MzAwMDk3NjYzMGFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XNOTSE8F. Transaction: MzAwMDk3NjQzMWFkaXF6a2N4.
Action Date: 16 October 2009. Category: Address. Type: AD01. Barcode: XNCAGE55. Transaction: MzAwMDkxNTU1NmFkaXF6a2N4.
Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: LBQ2V6RG. Transaction: MjAyNDE5OTAzMmFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: XCUJC5PS. Transaction: MjAyMDQyMzc3NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X0SEV48A. Transaction: MjAxNjI1MTQ4N2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X40B205J. Transaction: MjAwNjM0NDQ5N2FkaXF6a2N4.
Category: Address. Type: 287. Barcode: X40B105I. Transaction: MjAwNjMyMDU0MWFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XV2HSYZ0. Transaction: MjAwMzY0NzQ3MGFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: XV2HFYZN. Transaction: MjAwMzY0NzQ2MmFkaXF6a2N4.
Category: Mortgage. Type: 395. Barcode: AHZ61Y4Z. Transaction: MjAwMTkwMDY0NGFkaXF6a2N4.
Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE4MjU0M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4NzMyMjQ0NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4NzMxOTYwM2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4NzMyMjI3MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4NzMyMTQxNWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4NzMxOTU4NGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4NzMxOTM2MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4NzMxOTM2MGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4NzMyMjI3MGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4NzMyMTQxNGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE4NzMxOTM1OWFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE4NzMyNDQwM2FkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE4NzMyNDM0MGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE4Mzk5MTU3NmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3OTc4MzU2OGFkaXF6a2N4.
Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE3MDU1OGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE3NjMzMzg4NGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE2MjI5MDUyOGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE2MTc4NTU4M2FkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE2MTEyMzQ5OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE1OTU4Mzg2MGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE1ODg0MTczOWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4MzA5ODM0MWFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE0NDI1Mjc2NWFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDA3MzI0OTI4OWFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDA0Mjg3MTgxOGFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE0ODc3OTQ3MGFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE0MTQ5NDUwMWFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDEyNTE2MzA1OGFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDAzOTU4MjYyNmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEyNDgxNTUxMWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA2MjgxOTQzMmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0MDY4NDIzN2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0NjkwNTg0OGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEzMDEzNDM0NmFkaXF6a2N4.