SALAMANCA GROUP PRIVATE CLIENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

08925367

Incorporation date

06/03/2014

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2014)

16/04/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/01/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/01/2019

Application to strike the company off the register

View PDF (3 pages)

03/01/2019

Accounts for a small company made up to 2017-09-30

View PDF (19 pages)

08/09/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/08/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/07/2018

Change of details for Salamanca Group Holdings (Uk) Limited as a person with significant control on 2017-06-07

View PDF (2 pages)

14/05/2018

Current accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

30/04/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

16/01/2018

Appointment of Mr Lee Michael Richard Camp as a director on 2018-01-16

View PDF (2 pages)

29/09/2017

Termination of appointment of Andrew John Cherry as a director on 2017-09-29

View PDF (1 pages)

13/07/2017

Full accounts made up to 2016-09-30

View PDF (20 pages)

07/06/2017

Registered office address changed from 8th Floor, 50 Berkeley Street London W1J 8HA to 3 Burlington Gardens London W1S 3EP on 2017-06-07

View PDF (1 pages)

17/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (5 pages)

19/05/2016

Full accounts made up to 2015-09-30

View PDF (19 pages)

07/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (4 pages)

03/08/2015

Appointment of Mr Sharon Rahamim Kedar as a director on 2015-07-31

View PDF (2 pages)

03/08/2015

Appointment of Mr Andrew John Cherry as a director on 2015-07-31

View PDF (2 pages)

06/07/2015

Full accounts made up to 2014-09-30

View PDF (18 pages)

29/06/2015

Termination of appointment of David Gordon Stewart Livingston as a director on 2015-06-16

View PDF (1 pages)

29/05/2015

Termination of appointment of Heyrick John Rufus Bond Gunning as a director on 2015-05-29

View PDF (1 pages)

11/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (4 pages)

19/12/2014

Registered office address changed from Nash House St. George Street London W1S 2FQ England to 8Th Floor, 50 Berkeley Street London W1J 8HA on 2014-12-19

View PDF (1 pages)

12/12/2014

Registered office address changed from 8Th Floor, 50 Berkeley Street London W1J 8HA England to Nash House St. George Street London W1S 2FQ on 2014-12-12

View PDF (1 pages)

12/12/2014

Registered office address changed from Nash House St. George Street London W1S 2FQ United Kingdom to Nash House St. George Street London W1S 2FQ on 2014-12-12

View PDF (1 pages)

06/03/2014

Current accounting period shortened from 2015-03-31 to 2014-09-30

View PDF (1 pages)

06/03/2014

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2017

Last change occurred

30/09/2017

Accounts

Small

Last made up date

30/09/2017

Next account date

30/09/2018

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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

Person	Title	Period	Connections
Camp, Lee Michael Richard	Director	16/01/2018 - Present	22
Bellamy, Martin James	Director	06/03/2014 - Present	96
Livingston, David Gordon Stewart	Director	06/03/2014 - 16/06/2015	35
Cherry, Andrew John	Director	31/07/2015 - 29/09/2017	8
Kedar, Sharon Rahamim	Director	31/07/2015 - Present	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SALAMANCA GROUP PRIVATE CLIENT SERVICES LIMITED

SALAMANCA GROUP PRIVATE CLIENT SERVICES LIMITED is an(a) Dissolved company incorporated on 06/03/2014 with the registered office located at 3 Burlington Gardens, London W1S 3EP. 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 SALAMANCA GROUP PRIVATE CLIENT SERVICES LIMITED?

SALAMANCA GROUP PRIVATE CLIENT SERVICES LIMITED is currently Dissolved. It was registered on 06/03/2014 and dissolved on 16/04/2019.

Where is SALAMANCA GROUP PRIVATE CLIENT SERVICES LIMITED located?

SALAMANCA GROUP PRIVATE CLIENT SERVICES LIMITED is registered at 3 Burlington Gardens, London W1S 3EP.

What does SALAMANCA GROUP PRIVATE CLIENT SERVICES LIMITED do?

SALAMANCA GROUP PRIVATE CLIENT SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for SALAMANCA GROUP PRIVATE CLIENT SERVICES LIMITED?

The latest filing was on 16/04/2019: Final Gazette dissolved via voluntary strike-off.