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Strabul Nominees Limited

Strabul Nominees Limited is a dormant company incorporated on 25 February 1938 with the registered office located in . Strabul Nominees Limited was registered 87 years ago.
Status
Dormant
Dormant since 20 years ago
Company No
00337254
Private limited company
Age
87 years
Incorporated 25 February 1938
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
One Bank Street
Canary Wharf
London
E14 4SG
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Banker • French • Lives in England • Born in May 1966
Director • Solicitor • British • Lives in England • Born in Nov 1976
Société Générale Investments (U.K.) Limited
PSC
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Mutual Companies
Socgen Nominees (UK) Limited
Lindsay Ginnette Sides and Olivier Balpe are mutual people.
Active
Societe Generale Investments (U.K.) Limited
Lindsay Ginnette Sides and Olivier Balpe are mutual people.
Active
SG Investment Limited
Lindsay Ginnette Sides is a mutual person.
Active
SG Trust Company Limited
Lindsay Ginnette Sides is a mutual person.
Active
SG Leasing (March) Limited
Lindsay Ginnette Sides is a mutual person.
Active
ACR
Lindsay Ginnette Sides is a mutual person.
Active
SG Leasing (June) Limited
Lindsay Ginnette Sides is a mutual person.
Active
SG Leasing IX
Lindsay Ginnette Sides is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Olivier Balpe Details Changed
10 Months Ago on 7 Nov 2024
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 9 Oct 2024
Olivier Balpe Appointed
11 Months Ago on 26 Sep 2024
Catherine ('Kasia') Marie Madeleine Balinska-Jundzill Resigned
1 Year 5 Months Ago on 3 Apr 2024
Justin Paul Graham Resigned
1 Year 5 Months Ago on 31 Mar 2024
Ms. Lindsay Ginnette Sides Appointed
1 Year 6 Months Ago on 1 Mar 2024
Sarah Jane Linstead Resigned
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Société Générale Investments (U.K.) Limited (PSC) Details Changed
5 Years Ago on 18 Nov 2019
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Documents
Director's details changed for Olivier Balpe on 7 November 2024
Submitted on 2 Jul 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 14 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Oct 2024
Appointment of Olivier Balpe as a director on 26 September 2024
Submitted on 1 Oct 2024
Change of details for Société Générale Investments (U.K.) Limited as a person with significant control on 18 November 2019
Submitted on 10 Jun 2024
Termination of appointment of Justin Paul Graham as a director on 31 March 2024
Submitted on 12 Apr 2024
Termination of appointment of Catherine ('Kasia') Marie Madeleine Balinska-Jundzill as a secretary on 3 April 2024
Submitted on 12 Apr 2024
Termination of appointment of Sarah Jane Linstead as a director on 29 February 2024
Submitted on 1 Mar 2024
Appointment of Ms. Lindsay Ginnette Sides as a director on 1 March 2024
Submitted on 1 Mar 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 12 Oct 2023
Repayment History
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