Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
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.
Watch Company
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
Learn more about State Street Secretaries (UK) Limited
Contact
Update Details
Address
20 Churchill Place
London
E14 5HJ
Same address for the past
13 years
Companies in E14 5HJ
Telephone
02033952500
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Peter Francis Corry
Director • Managing Director • Irish • Lives in Luxembourg • Born in Oct 1971
Mr Vijay Fernando
Director • Accountant • British • Lives in England • Born in Sep 1972
Mr Justin Timothy Knott
Director • Accountant • British • Lives in England • Born in Sep 1967
State Street Secretaries (Jersey) Limited
Secretary • British
State Street Administration Services (UK) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover State Street Secretaries (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs