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30 Stma 1 Limited

Company Registration Number: 08952849

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
30 Stma 1 Limited is a Private Company Limited by Shares first registered on 21 March 2014. Its current registered address is in London.

Registered Address

14TH FLOOR
30 ST. MARY AXE
LONDON
ENGLAND
EC3A 8BF

There are 76 companies currently registered at this postcode, including this one.

All companies at EC3A 8BF

Registration Data

Company Number

08952849

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • GILMOUR, Kenneth Arthur

    Secretary

    Appointed on 28 April 2015

     

    Standard Life House
    30 Lothian Road
    Edinburgh
    EH1 2DH
    Scotland

  • BURNS, David John

    Director

    Appointed on 28 April 2015

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1973

    Standard Life House
    30 Lothian Road
    Edinburgh
    EH1 2DH
    Scotland

  • MCKENNA, Paul

    Director

    Appointed on 6 October 2015

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1964

    Standard Life House
    Lothian Road
    Edinburgh
    EH1 2DH
    Scotland

  • HATTRELL, Martin Edward Michael

    Director

    Appointed on 21 March 2014

    Resigned on 29 April 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1961

    2
    Lambs Passage
    London
    EC1Y 8BB
    United Kingdom

  • TRUSEC LIMITED

    Corporate Director

    Appointed on 21 March 2014

    Resigned on 29 April 2015

    2
    Lambs Passage
    London
    EC1Y 8BB
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68MWTBU. Transaction: MzE3ODEzOTEwNGFkaXF6a2N4.

  2. 23 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5FWQ86Q. Transaction: MzE1Nzg4NDczNmFkaXF6a2N4.

  3. 26 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5C0XTX4. Transaction: MzE1MzcwMzcxOWFkaXF6a2N4.

  4. 14 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X54WCBRK. Transaction: MzE0NjM4MjAzOGFkaXF6a2N4.

  5. 1 March 2016 Director's details changed for Mr David John Burns on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: CH01. Barcode: X51U5VVW. Transaction: MzE0MzA4NDM3NGFkaXF6a2N4.

  6. 10 November 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4IY79G8. Transaction: MzEzNDQwNDE0NmFkaXF6a2N4.

  7. 21 October 2015 Appointment of Mr Paul Mckenna as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: AP01. Barcode: X4IHETY1. Transaction: MzEzMzUwOTEwMmFkaXF6a2N4.

  8. 29 April 2015 Termination of appointment of Martin Edward Michael Hattrell as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: TM01. Barcode: X46BQ2CY. Transaction: MzEyMjIyMDMzNmFkaXF6a2N4.

  9. 29 April 2015 Appointment of Mr David John Burns as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: AP01. Barcode: X46BQ1PT. Transaction: MzEyMjIyMDA4MWFkaXF6a2N4.

  10. 29 April 2015 Previous accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X46BQ0MR. Transaction: MzEyMjIxOTc4MmFkaXF6a2N4.

  11. 29 April 2015 Termination of appointment of Trusec Limited as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: TM01. Barcode: X46BQ0IZ. Transaction: MzEyMjIxOTQwMWFkaXF6a2N4.

  12. 29 April 2015 Registered office address changed from 2 Lambs Passage London EC1Y 8BB to 14Th Floor 30 St. Mary Axe London EC3A 8BF on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Address. Type: AD01. Barcode: X46BQ09L. Transaction: MzEyMjIxOTM5NWFkaXF6a2N4.

  13. 29 April 2015 Appointment of Mr Kenneth Arthur Gilmour as a secretary on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: AP03. Barcode: X46BQ0B4. Transaction: MzEyMjIxOTM3N2FkaXF6a2N4.

  14. 16 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X45GD48Y. Transaction: MzEyMTMwOTgwM2FkaXF6a2N4.

  15. 21 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X343LAQA. Transaction: MzA5NjY4Mjc4N2FkaXF6a2N4.

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