INTERTRUST CORPORATE SERVICES (UK) LIMITED

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INTERTRUST CORPORATE SERVICES (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

06307563

Incorporation date

10/07/2007

Size

Small

Contacts

Registered address

Registered address

11 Old Jewry, 7th Floor, London EC2R 8DUCopy
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Latest events (Record since 10/07/2007)
dot icon12/01/2016
Final Gazette dissolved via voluntary strike-off
dot icon29/09/2015
First Gazette notice for voluntary strike-off
dot icon21/09/2015
Application to strike the company off the register
dot icon14/07/2015
Appointment of Mr Maurice Alexander Kalsbeek as a director on 2015-07-10
dot icon14/07/2015
Termination of appointment of Daniel Marc Richard Jaffe as a director on 2015-07-10
dot icon13/07/2015
Annual return made up to 2015-07-10 with full list of shareholders
dot icon06/05/2015
Statement of capital on 2015-05-06
dot icon06/05/2015
Solvency Statement dated 27/04/15
dot icon06/05/2015
Resolutions
dot icon29/04/2015
Resolutions
dot icon09/12/2014
Withdraw the company strike off application
dot icon03/12/2014
Application to strike the company off the register
dot icon08/09/2014
Accounts for a small company made up to 2013-12-31
dot icon07/08/2014
Annual return made up to 2014-07-10 with full list of shareholders
dot icon20/12/2013
Registered office address changed from 10 New Street London EC2M 4TP on 2013-12-20
dot icon11/11/2013
Certificate of change of name
dot icon01/11/2013
Change of name notice
dot icon13/09/2013
Appointment of Mr Daniel Marc Richard Jaffe as a director
dot icon13/09/2013
Termination of appointment of Dirk Stolp as a director
dot icon13/09/2013
Termination of appointment of Allard Van Der Veen as a director
dot icon23/07/2013
Annual return made up to 2013-07-10 with full list of shareholders
dot icon11/06/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-07-10
dot icon30/04/2013
Accounts for a small company made up to 2012-12-31
dot icon30/07/2012
Annual return made up to 2012-07-10 with full list of shareholders
dot icon16/07/2012
Termination of appointment of James Fairrie as a director
dot icon30/04/2012
Accounts for a small company made up to 2011-12-31
dot icon31/01/2012
Rectified form AP01 was removed from the public register on 10/07/2013 as it was invalid or ineffective.
dot icon08/08/2011
Termination of appointment of Paul Winship as a director
dot icon08/08/2011
Termination of appointment of Paul Winship as a secretary
dot icon08/08/2011
Appointment of Mr Allard Reinar Van Der Veen as a director
dot icon11/07/2011
Annual return made up to 2011-07-10 with full list of shareholders
dot icon29/03/2011
Accounts for a small company made up to 2010-12-31
dot icon12/10/2010
Termination of appointment of Robin Baker as a director
dot icon20/07/2010
Annual return made up to 2010-07-10 with full list of shareholders
dot icon27/04/2010
Resolutions
dot icon27/04/2010
Statement of capital following an allotment of shares on 2010-04-01
dot icon19/04/2010
Accounts for a small company made up to 2009-12-31
dot icon23/03/2010
Director's details changed for Dirk Peter Stolp on 2010-03-23
dot icon23/03/2010
Director's details changed for Paul Francis Winship on 2010-03-23
dot icon23/03/2010
Director's details changed for Mr Robin Gregory Baker on 2010-03-23
dot icon23/03/2010
Director's details changed for Mr James Patrick Johnston Fairrie on 2010-03-23
dot icon23/03/2010
Secretary's details changed for Paul Francis Winship on 2010-03-23
dot icon04/08/2009
Return made up to 10/07/09; full list of members
dot icon01/05/2009
Appointment terminated director johan lont
dot icon03/04/2009
Accounts for a small company made up to 2008-12-31
dot icon05/08/2008
Return made up to 10/07/08; full list of members
dot icon22/07/2008
Director appointed robin gregory baker
dot icon20/11/2007
Registered office changed on 20/11/07 from: 4 bedford row london WC1R 4DF
dot icon05/11/2007
New director appointed
dot icon25/09/2007
Director's particulars changed
dot icon25/09/2007
Accounting reference date extended from 31/07/08 to 31/12/08
dot icon18/09/2007
Secretary resigned
dot icon18/09/2007
New secretary appointed;new director appointed
dot icon10/07/2007
Secretary resigned
dot icon10/07/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
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

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About INTERTRUST CORPORATE SERVICES (UK) LIMITED

INTERTRUST CORPORATE SERVICES (UK) LIMITED is an(a) Dissolved company incorporated on 10/07/2007 with the registered office located at 11 Old Jewry, 7th Floor, London EC2R 8DU. 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 INTERTRUST CORPORATE SERVICES (UK) LIMITED?

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INTERTRUST CORPORATE SERVICES (UK) LIMITED is currently Dissolved. It was registered on 10/07/2007 and dissolved on 12/01/2016.

Where is INTERTRUST CORPORATE SERVICES (UK) LIMITED located?

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INTERTRUST CORPORATE SERVICES (UK) LIMITED is registered at 11 Old Jewry, 7th Floor, London EC2R 8DU.

What does INTERTRUST CORPORATE SERVICES (UK) LIMITED do?

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INTERTRUST CORPORATE SERVICES (UK) LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for INTERTRUST CORPORATE SERVICES (UK) LIMITED?

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The latest filing was on 12/01/2016: Final Gazette dissolved via voluntary strike-off.