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Salamanca Capital Family & Wealth Limited

Salamanca Capital Family & Wealth Limited is a dissolved company incorporated on 17 May 2010 with the registered office located in London, Greater London. Salamanca Capital Family & Wealth Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 12 May 2015 (10 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
07255952
Private limited company
Age
15 years
Incorporated 17 May 2010
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
8th Floor, 50 Berkeley Street
London
W1J 8HA
England
Same address for the past 10 years
Telephone
020 74957070
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Secretary • Director • British • Lives in UK • Born in Aug 1971
Director • Ceo • British • Lives in England • Born in May 1969
Director • British • Lives in UK • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Salamanca Capital Partners LLP
Martin James Bellamy and David Gordon Stewart Livingston are mutual people.
Active
Salamanca Capital Limited
Martin James Bellamy is a mutual person.
Active
S-RM Intelligence And Risk Consulting Limited
Heyrick John Rufus Bond Gunning is a mutual person.
Active
G2 Ventures Limited
David Gordon Stewart Livingston is a mutual person.
Active
Salamanca Group Corporate Advisory Limited
Martin James Bellamy is a mutual person.
Active
Salamanca Group Holdings (UK) Limited
Martin James Bellamy is a mutual person.
Active
Salamanca Group Service Company Limited
Martin James Bellamy is a mutual person.
Active
Salamanca Group Investment Management Limited
Martin James Bellamy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
30 Sep 2013
For period 30 May30 Sep 2013
Traded for 16 months
Cash in Bank
£62.94K
Decreased by £15.05K (-19%)
Turnover
£1.48M
Increased by £1.48M (%)
Employees
Unreported
Same as previous period
Total Assets
£420.42K
Increased by £245.16K (+140%)
Total Liabilities
-£147.94K
Decreased by £94.93K (-39%)
Net Assets
£272.48K
Increased by £340.09K (-503%)
Debt Ratio (%)
35%
Decreased by 103.39% (-75%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 12 May 2015
Voluntary Gazette Notice
10 Years Ago on 27 Jan 2015
Application To Strike Off
10 Years Ago on 19 Jan 2015
Registered Address Changed
10 Years Ago on 19 Dec 2014
Registered Address Changed
10 Years Ago on 12 Dec 2014
Registered Address Changed
10 Years Ago on 12 Dec 2014
Confirmation Submitted
11 Years Ago on 19 May 2014
Full Accounts Submitted
11 Years Ago on 14 Jan 2014
Mr David Gordon Stewart Livingston Appointed
12 Years Ago on 27 Aug 2013
Rupert Charles Hayward Resigned
12 Years Ago on 27 Aug 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 May 2015
First Gazette notice for voluntary strike-off
Submitted on 27 Jan 2015
Application to strike the company off the register
Submitted on 19 Jan 2015
Registered office address changed from Nash House St. George Street London W1S 2FQ England to 8th Floor, 50 Berkeley Street London W1J 8HA on 19 December 2014
Submitted on 19 Dec 2014
Registered office address changed from 8th Floor, 50 Berkeley Street London W1J 8HA England to 8th Floor, 50 Berkeley Street London W1J 8HA on 12 December 2014
Submitted on 12 Dec 2014
Registered office address changed from Nash House St George Street London W1S 2FQ to 8th Floor, 50 Berkeley Street London W1J 8HA on 12 December 2014
Submitted on 12 Dec 2014
Annual return made up to 17 May 2014 with full list of shareholders
Submitted on 19 May 2014
Full accounts made up to 30 September 2013
Submitted on 14 Jan 2014
Termination of appointment of Rupert Charles Hayward as a director on 27 August 2013
Submitted on 28 Aug 2013
Appointment of Mr David Gordon Stewart Livingston as a director on 27 August 2013
Submitted on 28 Aug 2013
Repayment History
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