STRAND ISLAND NOMINEE B LIMITED

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STRAND ISLAND NOMINEE B LIMITED

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Key Data

Status

Dissolved

Company No.

04590808

Incorporation date

13/11/2002

Size

Dormant

Contacts

Registered address

Registered address

60 London Wall, London EC2M 5TQCopy
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Latest events (Record since 13/11/2002)
dot icon21/02/2011
Final Gazette dissolved via voluntary strike-off
dot icon06/01/2011
Termination of appointment of Andrew Dewhirst as a director
dot icon06/01/2011
Termination of appointment of David Gibbs as a director
dot icon09/11/2010
Annual return made up to 2010-10-31 with full list of shareholders
dot icon08/11/2010
First Gazette notice for voluntary strike-off
dot icon31/10/2010
Application to strike the company off the register
dot icon05/10/2010
Appointment of Mrs Elizabeth Anne Horner as a director
dot icon05/10/2010
Termination of appointment of Andrew Beaton as a director
dot icon25/07/2010
Accounts for a dormant company made up to 2009-12-31
dot icon17/11/2009
Registered office address changed from 2nd Floor 25 Copthall Avenue London EC2R 7BP on 2009-11-18
dot icon17/11/2009
Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 2009-11-18
dot icon03/11/2009
Annual return made up to 2009-10-31 with full list of shareholders
dot icon03/11/2009
Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 2009-10-31
dot icon03/11/2009
Director's details changed for Andrew David Dewhirst on 2009-10-31
dot icon03/11/2009
Director's details changed for Andrew Guy Le Strange Beaton on 2009-10-31
dot icon03/11/2009
Director's details changed for Oliver Patrick Bartrum on 2009-10-31
dot icon03/11/2009
Director's details changed for David John Gibbs on 2009-10-31
dot icon24/03/2009
Accounts made up to 2008-12-31
dot icon11/11/2008
Return made up to 31/10/08; full list of members
dot icon15/04/2008
Accounts made up to 2007-12-31
dot icon08/11/2007
Return made up to 31/10/07; full list of members
dot icon03/11/2007
Registered office changed on 04/11/07 from: 6TH floor 60 london wall london EC2M 5TQ
dot icon30/10/2007
Secretary's particulars changed
dot icon03/07/2007
Accounts made up to 2006-12-31
dot icon31/05/2007
Resolutions
dot icon31/05/2007
Resolutions
dot icon31/05/2007
Resolutions
dot icon07/03/2007
Particulars of mortgage/charge
dot icon20/02/2007
Director resigned
dot icon20/02/2007
New director appointed
dot icon20/02/2007
New director appointed
dot icon14/11/2006
Return made up to 31/10/06; full list of members
dot icon04/09/2006
Director's particulars changed
dot icon30/07/2006
Director's particulars changed
dot icon07/02/2006
Accounts made up to 2005-12-31
dot icon23/11/2005
Return made up to 31/10/05; full list of members
dot icon20/01/2005
Accounts made up to 2004-12-31
dot icon25/11/2004
Return made up to 14/11/04; full list of members
dot icon06/07/2004
Secretary's particulars changed
dot icon19/05/2004
Registered office changed on 20/05/04 from: first floor 9 devonshire square london EC2M 4WX
dot icon04/04/2004
Accounts made up to 2003-12-31
dot icon24/02/2004
Director's particulars changed
dot icon12/01/2004
Return made up to 14/11/03; full list of members
dot icon02/12/2003
Secretary's particulars changed
dot icon02/09/2003
Accounting reference date extended from 30/11/03 to 31/12/03
dot icon09/07/2003
New director appointed
dot icon09/07/2003
New director appointed
dot icon09/07/2003
Director resigned
dot icon09/07/2003
Director resigned
dot icon11/03/2003
Registered office changed on 12/03/03 from: 9 devonshire square london EC2M 4WX
dot icon22/12/2002
Particulars of mortgage/charge
dot icon22/12/2002
Resolutions
dot icon15/12/2002
New secretary appointed
dot icon05/12/2002
Registered office changed on 06/12/02 from: 10 norwich street london EC4A 1BD
dot icon26/11/2002
New director appointed
dot icon21/11/2002
New director appointed
dot icon21/11/2002
New director appointed
dot icon20/11/2002
Director resigned
dot icon20/11/2002
Secretary resigned
dot icon13/11/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CBRE GLOBAL INVESTORS (UK) LIMITED
Corporate Secretary
14/11/2002 - Present
13
Gibbs, David John
Director
01/02/2007 - 30/12/2010
61
Beaton, Andrew Guy Le Strange
Director
30/06/2003 - 30/09/2010
61
Cooper, Nicholas Peter
Director
14/11/2002 - 30/06/2003
60
Love, David Arthur
Director
14/11/2002 - 01/02/2007
88

Persons with Significant Control

0

No PSC data available.

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Description

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About STRAND ISLAND NOMINEE B LIMITED

STRAND ISLAND NOMINEE B LIMITED is an(a) Dissolved company incorporated on 13/11/2002 with the registered office located at 60 London Wall, London EC2M 5TQ. 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 STRAND ISLAND NOMINEE B LIMITED?

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STRAND ISLAND NOMINEE B LIMITED is currently Dissolved. It was registered on 13/11/2002 and dissolved on 21/02/2011.

Where is STRAND ISLAND NOMINEE B LIMITED located?

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STRAND ISLAND NOMINEE B LIMITED is registered at 60 London Wall, London EC2M 5TQ.

What does STRAND ISLAND NOMINEE B LIMITED do?

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STRAND ISLAND NOMINEE B LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for STRAND ISLAND NOMINEE B LIMITED?

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The latest filing was on 21/02/2011: Final Gazette dissolved via voluntary strike-off.