BUSINESS ENVIRONMENT THREADNEEDLE STREET LIMITED

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BUSINESS ENVIRONMENT THREADNEEDLE STREET LIMITED

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Key Data

Status

Dissolved

Company No.

06317029

Incorporation date

18/07/2007

Size

Dormant

Contacts

Registered address

Registered address

Finsgate, 5-7 Cranwood Street, London EC1V 9EECopy
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Latest events (Record since 18/07/2007)
dot icon27/12/2022
Final Gazette dissolved via voluntary strike-off
dot icon26/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon01/09/2022
Accounts for a small company made up to 2020-12-31
dot icon12/07/2022
Voluntary strike-off action has been suspended
dot icon21/06/2022
First Gazette notice for voluntary strike-off
dot icon13/06/2022
Application to strike the company off the register
dot icon20/12/2021
Previous accounting period shortened from 2020-12-29 to 2020-12-28
dot icon06/09/2021
Accounts for a small company made up to 2019-12-31
dot icon19/07/2021
Confirmation statement made on 2021-07-18 with no updates
dot icon25/03/2021
Termination of appointment of Simon Michael Rusk as a director on 2021-02-18
dot icon25/03/2021
Termination of appointment of Jayson Jenkins as a director on 2021-03-18
dot icon25/03/2021
Termination of appointment of Simon Michael Rusk as a secretary on 2021-03-18
dot icon22/12/2020
Previous accounting period shortened from 2019-12-30 to 2019-12-29
dot icon20/07/2020
Confirmation statement made on 2020-07-18 with updates
dot icon18/12/2019
Accounts for a small company made up to 2018-12-31
dot icon30/09/2019
Previous accounting period shortened from 2018-12-31 to 2018-12-30
dot icon16/08/2019
Change of details for Business Environment No.1 Limited as a person with significant control on 2019-08-16
dot icon16/08/2019
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 2019-08-16
dot icon16/08/2019
Confirmation statement made on 2019-07-18 with no updates
dot icon03/10/2018
Accounts for a small company made up to 2017-12-31
dot icon23/07/2018
Confirmation statement made on 2018-07-18 with updates
dot icon02/03/2018
Director's details changed for Mr Andrew Marc Emden on 2018-01-08
dot icon09/01/2018
Change of details for Business Environment No.1 Limited as a person with significant control on 2017-12-18
dot icon18/12/2017
Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 2017-12-18
dot icon29/09/2017
Director's details changed for Mr Andrew Lawrence Stewart on 2017-08-07
dot icon29/09/2017
Director's details changed for Mr Jayson Jenkins on 2017-08-07
dot icon25/09/2017
Accounts for a small company made up to 2016-12-31
dot icon14/08/2017
Register inspection address has been changed from 150 Minories London EC3N 1LS to Central Point 45 Beech Street London EC2Y 8AD
dot icon12/08/2017
Director's details changed for Mr David Gary Saul on 2017-08-07
dot icon11/08/2017
Director's details changed for Mr Graham Anthony Hefferman on 2017-08-07
dot icon11/08/2017
Director's details changed for Mr Nicolas Sean Gandy on 2017-08-07
dot icon11/08/2017
Director's details changed for Mr Andrew Marc Emden on 2017-08-07
dot icon11/08/2017
Secretary's details changed for Mr. Simon Michael Rusk on 2017-08-07
dot icon11/08/2017
Director's details changed for Mr Simon Michael Rusk on 2017-08-07
dot icon31/07/2017
Confirmation statement made on 2017-07-18 with updates
dot icon15/06/2017
Satisfaction of charge 2 in full
dot icon15/06/2017
Satisfaction of charge 1 in full
dot icon15/06/2017
Satisfaction of charge 063170290005 in full
dot icon15/02/2017
Termination of appointment of Graham Paul Mercer as a director on 2017-02-09
dot icon04/01/2017
Satisfaction of charge 3 in full
dot icon11/10/2016
Full accounts made up to 2015-12-31
dot icon10/08/2016
Confirmation statement made on 2016-07-18 with updates
dot icon21/03/2016
Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 2016-03-21
dot icon08/10/2015
Full accounts made up to 2014-12-31
dot icon20/07/2015
Annual return made up to 2015-07-18 with full list of shareholders
dot icon11/05/2015
Director's details changed for Mr Graham Anthony Hefferman on 2014-07-01
dot icon11/05/2015
Director's details changed for Mr Andrew Marc Emden on 2011-10-01
dot icon17/10/2014
Full accounts made up to 2013-12-31
dot icon18/07/2014
Annual return made up to 2014-07-18 with full list of shareholders
dot icon19/05/2014
Termination of appointment of Colin Gershinson as a director
dot icon19/05/2014
Termination of appointment of Bernard Klug as a director
dot icon28/04/2014
Director's details changed for Mr Nicolas Sean Gandy on 2014-04-07
dot icon28/04/2014
Director's details changed for Mr Graham Paul Mercer on 2014-04-07
dot icon22/04/2014
Director's details changed for Mr Bernard Philip Klug on 2014-04-07
dot icon22/04/2014
Director's details changed for Mr David Gary Saul on 2014-04-07
dot icon22/04/2014
Director's details changed for Mr Simon Michael Rusk on 2014-04-07
dot icon22/04/2014
Director's details changed for Mr Andrew Marc Emden on 2014-04-07
dot icon22/04/2014
Director's details changed for Mr Jayson Jenkins on 2014-04-07
dot icon22/04/2014
Register inspection address has been changed from 12 Groveland Court Bow Lane London EC4M 9EH United Kingdom
dot icon22/04/2014
Secretary's details changed for Mr. Simon Michael Rusk on 2014-04-07
dot icon22/04/2014
Director's details changed for Mr Graham Anthony Hefferman on 2014-04-07
dot icon22/04/2014
Director's details changed for Mr Andrew Lawrence Stewart on 2014-04-07
dot icon17/03/2014
Full accounts made up to 2012-12-31
dot icon28/02/2014
Director's details changed for Mr. Simon Michael Rusk on 2014-02-19
dot icon24/12/2013
Registration of charge 063170290005
dot icon22/07/2013
Annual return made up to 2013-07-18 with full list of shareholders
dot icon18/02/2013
Miscellaneous
dot icon15/02/2013
Miscellaneous
dot icon05/12/2012
Full accounts made up to 2011-12-31
dot icon16/08/2012
Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 2012-08-16
dot icon07/08/2012
Annual return made up to 2012-07-18 with full list of shareholders
dot icon04/01/2012
Full accounts made up to 2010-12-31
dot icon21/07/2011
Annual return made up to 2011-07-18 with full list of shareholders
dot icon21/07/2010
Annual return made up to 2010-07-18 with full list of shareholders
dot icon21/07/2010
Register(s) moved to registered inspection location
dot icon21/07/2010
Register inspection address has been changed
dot icon25/05/2010
Accounts for a small company made up to 2009-12-31
dot icon05/02/2010
Termination of appointment of Edwin Hodges as a director
dot icon09/12/2009
Director's details changed for Mr Andrew Lawrence Stewart on 2009-10-01
dot icon09/12/2009
Director's details changed for Edwin Charles Hodges on 2009-10-01
dot icon08/12/2009
Director's details changed for Simon Michael Rusk on 2009-10-01
dot icon08/12/2009
Director's details changed for Colin Anthony Gershinson on 2009-10-01
dot icon08/12/2009
Director's details changed for Nicolas Sean Gandy on 2009-10-01
dot icon08/12/2009
Director's details changed for Mr Graham Paul Mercer on 2009-10-01
dot icon08/12/2009
Director's details changed for David Gary Saul on 2009-10-01
dot icon08/12/2009
Director's details changed for Jayson Jenkins on 2009-10-01
dot icon08/12/2009
Director's details changed for Bernard Philip Klug on 2009-10-01
dot icon08/12/2009
Secretary's details changed for Simon Michael Rusk on 2009-10-01
dot icon08/12/2009
Director's details changed for Graham Anthony Hefferman on 2009-10-01
dot icon08/12/2009
Director's details changed for Andrew Marc Emden on 2009-10-01
dot icon15/09/2009
Accounts for a small company made up to 2008-12-31
dot icon05/08/2009
Return made up to 18/07/09; full list of members
dot icon04/08/2009
Director's change of particulars / andrew emden / 27/07/2009
dot icon09/06/2009
Registered office changed on 09/06/2009 from kings wharf 20-30 kings road reading berkshire RG1 3EX
dot icon09/04/2009
Registered office changed on 09/04/2009 from fairfax house 15 fulwood place london WC1V 6AY
dot icon27/03/2009
Accounting reference date extended from 31/07/2008 to 31/12/2008
dot icon16/01/2009
Director appointed nicolas sean gandy
dot icon13/01/2009
Director and secretary's change of particulars / simon rusk / 08/01/2009
dot icon10/10/2008
Particulars of a mortgage or charge / charge no: 4
dot icon01/09/2008
Return made up to 18/07/08; full list of members
dot icon26/08/2008
Director appointed mr andrew lawrence stewart
dot icon20/06/2008
Director's change of particulars / graham hefferman / 13/06/2008
dot icon15/03/2008
Particulars of a mortgage or charge / charge no: 3
dot icon25/01/2008
Particulars of mortgage/charge
dot icon25/01/2008
Particulars of mortgage/charge
dot icon20/12/2007
Director's particulars changed
dot icon03/12/2007
New director appointed
dot icon03/12/2007
New director appointed
dot icon03/12/2007
New director appointed
dot icon03/12/2007
New director appointed
dot icon03/12/2007
New director appointed
dot icon03/12/2007
Secretary's particulars changed;director's particulars changed
dot icon22/08/2007
Director resigned
dot icon17/08/2007
New director appointed
dot icon17/08/2007
New secretary appointed;new director appointed
dot icon17/08/2007
New director appointed
dot icon17/08/2007
New director appointed
dot icon17/08/2007
Secretary resigned
dot icon17/08/2007
Resolutions
dot icon17/08/2007
Resolutions
dot icon17/08/2007
Resolutions
dot icon18/07/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hefferman, Graham Anthony
Director
08/11/2007 - Present
36

Persons with Significant Control

0

No PSC data available.

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Description

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About BUSINESS ENVIRONMENT THREADNEEDLE STREET LIMITED

BUSINESS ENVIRONMENT THREADNEEDLE STREET LIMITED is an(a) Dissolved company incorporated on 18/07/2007 with the registered office located at Finsgate, 5-7 Cranwood Street, London EC1V 9EE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS ENVIRONMENT THREADNEEDLE STREET LIMITED?

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BUSINESS ENVIRONMENT THREADNEEDLE STREET LIMITED is currently Dissolved. It was registered on 18/07/2007 and dissolved on 27/12/2022.

Where is BUSINESS ENVIRONMENT THREADNEEDLE STREET LIMITED located?

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BUSINESS ENVIRONMENT THREADNEEDLE STREET LIMITED is registered at Finsgate, 5-7 Cranwood Street, London EC1V 9EE.

What does BUSINESS ENVIRONMENT THREADNEEDLE STREET LIMITED do?

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BUSINESS ENVIRONMENT THREADNEEDLE STREET LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BUSINESS ENVIRONMENT THREADNEEDLE STREET LIMITED?

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The latest filing was on 27/12/2022: Final Gazette dissolved via voluntary strike-off.