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State Street Secretaries (UK) Limited

State Street Secretaries (UK) Limited is a dissolved company incorporated on 5 January 1999 with the registered office located in London, Greater London. State Street Secretaries (UK) Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 23 April 2019 (6 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
03691921
Private limited company
Age
26 years
Incorporated 5 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
20 Churchill Place
London
E14 5HJ
Same address for the past 13 years
Telephone
02033952500
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Irish • Lives in Luxembourg • Born in Oct 1971
Director • Accountant • British • Lives in England • Born in Sep 1972
Director • Accountant • British • Lives in England • Born in Sep 1967
State Street Administration Services (UK) Limited
PSC
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Mutual Companies
Third Dimension (Holdings) Limited
State Street Secretaries (Jersey) Limited is a mutual person.
Active
Prospect 6 (Jersey) Limited
State Street Secretaries (Jersey) Limited is a mutual person.
Active
Genencor International Limited
State Street Secretaries (Jersey) Limited is a mutual person.
Active
Waythorn Limited
State Street Secretaries (Jersey) Limited is a mutual person.
Liquidation
Morgan Stanley Finance (C.I.) Limited
State Street Secretaries (Jersey) Limited is a mutual person.
Converted/Closed
Banian Investments UK Limited
State Street Secretaries (Jersey) Limited is a mutual person.
Converted/Closed
Punch Taverns (Redwood Jerseyco) Limited
State Street Secretaries (Jersey) Limited is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 23 Apr 2019
Voluntary Gazette Notice
6 Years Ago on 5 Feb 2019
Application To Strike Off
6 Years Ago on 24 Jan 2019
Full Accounts Submitted
6 Years Ago on 22 Nov 2018
Confirmation Submitted
6 Years Ago on 20 Nov 2018
Marisa Joanne Warren Resigned
7 Years Ago on 31 Aug 2018
Benjamin Mardon Resigned
7 Years Ago on 31 Mar 2018
Confirmation Submitted
8 Years Ago on 13 Nov 2017
Full Accounts Submitted
8 Years Ago on 4 Oct 2017
Steven Antony Scally Resigned
8 Years Ago on 31 Aug 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Apr 2019
First Gazette notice for voluntary strike-off
Submitted on 5 Feb 2019
Application to strike the company off the register
Submitted on 24 Jan 2019
Total exemption full accounts made up to 31 December 2017
Submitted on 22 Nov 2018
Confirmation statement made on 30 October 2018 with no updates
Submitted on 20 Nov 2018
Termination of appointment of Marisa Joanne Warren as a director on 31 August 2018
Submitted on 31 Aug 2018
Termination of appointment of Benjamin Mardon as a director on 31 March 2018
Submitted on 27 Jul 2018
Confirmation statement made on 30 October 2017 with no updates
Submitted on 13 Nov 2017
Total exemption full accounts made up to 31 December 2016
Submitted on 4 Oct 2017
Appointment of Mr Justin Timothy Knott as a director on 1 September 2017
Submitted on 3 Oct 2017
Repayment History
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