BUTTERFIELD INTERNATIONAL PRIVATE OFFICE LIMITED

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BUTTERFIELD INTERNATIONAL PRIVATE OFFICE LIMITED

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Key Data

Status

Dissolved

Company No.

06384102

Incorporation date

26/09/2007

Size

Full

Contacts

Registered address

Registered address

6 Snow Hill, London EC1A 2AYCopy
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Latest events (Record since 26/09/2007)
dot icon20/07/2015
Final Gazette dissolved following liquidation
dot icon20/04/2015
Return of final meeting in a members' voluntary winding up
dot icon08/10/2014
Registered office address changed from 99 Gresham Street London EC2V 7NG United Kingdom to 6 Snow Hill London EC1A 2AY on 2014-10-09
dot icon06/10/2014
Declaration of solvency
dot icon06/10/2014
Appointment of a voluntary liquidator
dot icon06/10/2014
Resolutions
dot icon03/10/2013
Full accounts made up to 2012-12-31
dot icon01/10/2013
Annual return made up to 2013-09-27 with full list of shareholders
dot icon16/10/2012
Full accounts made up to 2011-12-31
dot icon30/09/2012
Annual return made up to 2012-09-27 with full list of shareholders
dot icon31/10/2011
Full accounts made up to 2010-12-31
dot icon17/10/2011
Annual return made up to 2011-09-27 with full list of shareholders
dot icon17/10/2011
Termination of appointment of Katie Booth as a director
dot icon17/10/2011
Registered office address changed from 26 Upper Brook Street London W1K 7QE United Kingdom on 2011-10-18
dot icon28/09/2010
Annual return made up to 2010-09-27 with full list of shareholders
dot icon28/09/2010
Register(s) moved to registered inspection location
dot icon27/09/2010
Director's details changed for James Peabody Parker on 2010-09-27
dot icon27/09/2010
Director's details changed for Ian Dennis Fair on 2010-09-27
dot icon27/09/2010
Director's details changed for Robert Stead Moore on 2010-09-27
dot icon27/09/2010
Director's details changed for Katie Louise Booth on 2010-09-27
dot icon27/09/2010
Register inspection address has been changed
dot icon28/07/2010
Full accounts made up to 2009-12-31
dot icon22/07/2010
Registered office address changed from 99 Gresham Street London EC2V 7NG on 2010-07-23
dot icon14/12/2009
Termination of appointment of Noel Crosse as a secretary
dot icon28/09/2009
Director's change of particulars / ian fair / 28/09/2009
dot icon27/09/2009
Return made up to 27/09/09; full list of members
dot icon28/07/2009
Full accounts made up to 2008-12-31
dot icon07/07/2009
Director appointed robert stead moore
dot icon01/07/2009
Appointment terminated director graham brooks
dot icon30/09/2008
Return made up to 27/09/08; full list of members
dot icon24/02/2008
Director appointed james peabody parker
dot icon17/02/2008
New secretary appointed
dot icon17/02/2008
New director appointed
dot icon17/02/2008
New director appointed
dot icon17/02/2008
Director resigned
dot icon17/02/2008
Secretary resigned
dot icon17/02/2008
Accounting reference date extended from 30/09/08 to 31/12/08
dot icon17/02/2008
Registered office changed on 18/02/08 from: 10 norwich street london EC4A 1BD
dot icon17/02/2008
New director appointed
dot icon26/09/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ally, Bibi Rahima
Director
27/09/2007 - 05/02/2008
698
Booth, Katie Louise
Director
05/02/2008 - 06/09/2011
12
Brooks, Graham Corby
Director
05/02/2008 - 30/06/2009
9
Fair, Ian Dennis
Director
05/02/2008 - Present
1
Moore, Robert Stead
Director
03/07/2009 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BUTTERFIELD INTERNATIONAL PRIVATE OFFICE LIMITED

BUTTERFIELD INTERNATIONAL PRIVATE OFFICE LIMITED is an(a) Dissolved company incorporated on 26/09/2007 with the registered office located at 6 Snow Hill, London EC1A 2AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUTTERFIELD INTERNATIONAL PRIVATE OFFICE LIMITED?

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BUTTERFIELD INTERNATIONAL PRIVATE OFFICE LIMITED is currently Dissolved. It was registered on 26/09/2007 and dissolved on 20/07/2015.

Where is BUTTERFIELD INTERNATIONAL PRIVATE OFFICE LIMITED located?

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BUTTERFIELD INTERNATIONAL PRIVATE OFFICE LIMITED is registered at 6 Snow Hill, London EC1A 2AY.

What does BUTTERFIELD INTERNATIONAL PRIVATE OFFICE LIMITED do?

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BUTTERFIELD INTERNATIONAL PRIVATE OFFICE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BUTTERFIELD INTERNATIONAL PRIVATE OFFICE LIMITED?

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The latest filing was on 20/07/2015: Final Gazette dissolved following liquidation.