SALTIRE FINANCIAL MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01225413

Incorporation date

05/09/1975

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1986)

18/04/2017

Final Gazette dissolved via voluntary strike-off

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31/01/2017

First Gazette notice for voluntary strike-off

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19/01/2017

Application to strike the company off the register

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17/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

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26/01/2016

Accounts for a dormant company made up to 2015-12-31

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15/09/2015

Accounts for a dormant company made up to 2014-12-31

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19/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

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28/01/2014

Accounts for a dormant company made up to 2013-12-31

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11/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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21/01/2013

Accounts for a dormant company made up to 2012-12-31

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18/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

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17/01/2012

Accounts for a dormant company made up to 2011-12-31

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12/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

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15/03/2011

Annual return made up to 2010-12-31 with full list of shareholders

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14/02/2011

Accounts for a dormant company made up to 2010-12-31

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24/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

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24/02/2010

Director's details changed for Ursula Mary Hazeel on 2010-01-01

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27/01/2010

Accounts for a dormant company made up to 2009-12-31

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21/01/2009

Accounts for a dormant company made up to 2008-12-31

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08/01/2009

Return made up to 31/12/08; full list of members

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22/01/2008

Accounts for a dormant company made up to 2007-12-31

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02/01/2008

Return made up to 31/12/07; full list of members

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30/01/2007

Return made up to 31/12/06; full list of members

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30/01/2007

Accounts for a dormant company made up to 2006-12-31

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31/01/2006

Return made up to 31/12/05; full list of members

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31/01/2006

Accounts for a dormant company made up to 2005-12-31

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07/04/2005

Accounts for a dormant company made up to 2004-12-31

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21/01/2005

Return made up to 31/12/04; full list of members

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15/03/2004

Accounts for a dormant company made up to 2003-12-31

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07/02/2004

Return made up to 31/12/03; full list of members

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05/06/2003

Total exemption full accounts made up to 2002-12-31

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07/01/2003

Return made up to 31/12/02; full list of members

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15/07/2002

Total exemption full accounts made up to 2001-12-31

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06/02/2002

Return made up to 31/12/01; full list of members

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22/11/2001

Director resigned

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22/11/2001

New director appointed

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31/05/2001

Accounts for a small company made up to 2000-12-31

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23/02/2001

Return made up to 31/12/00; full list of members

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30/05/2000

Full accounts made up to 1999-12-31

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11/01/2000

Return made up to 31/12/99; full list of members

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13/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

15/01/1999

Return made up to 31/12/98; full list of members

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29/09/1998

Full accounts made up to 1997-12-31

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17/04/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

03/06/1997

Full accounts made up to 1996-12-31

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03/01/1997

Return made up to 31/12/96; full list of members

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16/09/1996

Full accounts made up to 1995-12-31

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25/01/1996

Return made up to 31/12/95; full list of members

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07/07/1995

Full accounts made up to 1994-12-31

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06/02/1995

Return made up to 31/12/94; no change of members

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31/08/1994

Full accounts made up to 1993-12-31

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30/03/1994

Return made up to 31/12/93; full list of members

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27/04/1993

Full accounts made up to 1992-12-31

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21/02/1993

Return made up to 31/12/92; no change of members

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19/06/1992

Full accounts made up to 1991-12-31

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19/06/1992

Full accounts made up to 1990-12-31

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07/04/1992

Return made up to 31/12/91; no change of members

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17/01/1991

Full accounts made up to 1989-12-31

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17/01/1991

Return made up to 31/12/90; full list of members

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17/05/1990

Accounts for a small company made up to 1988-12-31

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17/05/1990

Accounts for a small company made up to 1987-12-31

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17/05/1990

Accounts for a small company made up to 1986-12-31

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20/03/1990

New director appointed

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02/02/1990

Full accounts made up to 1985-12-31

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02/02/1990

Full accounts made up to 1984-12-31

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18/01/1990

Return made up to 31/12/89; no change of members

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03/01/1990

Compulsory strike-off action has been discontinued

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19/12/1989

Return made up to 31/12/88; no change of members

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18/08/1989

First gazette

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23/02/1989

Registered office changed on 23/02/89 from: 70 gloucester street london SW1V 4EF

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23/02/1989

Return made up to 31/12/87; full list of members

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21/10/1988

First gazette

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23/09/1987

Full accounts made up to 1983-12-31

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23/09/1987

Full accounts made up to 1982-12-31

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07/09/1987

Return made up to 31/12/86; full list of members

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14/02/1987

Registered office changed on 14/02/87 from: 6 embankment gardens london SW3

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29/11/1986

Return made up to 31/12/85; full list of members

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29/11/1986

Return made up to 31/12/83; full list of members

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29/11/1986

Return made up to 31/12/84; full list of members

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29/11/1986

Return made up to 31/12/82; full list of members

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04/11/1986

Secretary resigned;new secretary appointed;director resigned

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01/07/1986

Dissolution

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04/02/1986

First gazette

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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

31/12/2015

Last change occurred

31/12/2015

Accounts

Dormant

Last made up date

31/12/2015

Next account date

31/12/2016

Next due on

30/09/2017

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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
Van Bommel, Karel Rudolf	Director	10/04/2001 - 10/09/2001	1

Persons with Significant Control

No PSC data available.

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Description

About SALTIRE FINANCIAL MANAGEMENT SERVICES LIMITED

SALTIRE FINANCIAL MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 05/09/1975 with the registered office located at 41 Sussex Street, London, SW1V 4RJ. There is currently no 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 SALTIRE FINANCIAL MANAGEMENT SERVICES LIMITED?

SALTIRE FINANCIAL MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 05/09/1975 and dissolved on 18/04/2017.

Where is SALTIRE FINANCIAL MANAGEMENT SERVICES LIMITED located?

SALTIRE FINANCIAL MANAGEMENT SERVICES LIMITED is registered at 41 Sussex Street, London, SW1V 4RJ.

What does SALTIRE FINANCIAL MANAGEMENT SERVICES LIMITED do?

SALTIRE FINANCIAL MANAGEMENT SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SALTIRE FINANCIAL MANAGEMENT SERVICES LIMITED?

The latest filing was on 18/04/2017: Final Gazette dissolved via voluntary strike-off.