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Salamanca Group Overseas Limited

Salamanca Group Overseas Limited is a dissolved company incorporated on 21 May 2014 with the registered office located in London, Greater London. Salamanca Group Overseas Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 27 October 2015 (10 years ago)
Was 1 year 5 months old at the time of dissolution
Via voluntary strike-off
Company No
09049679
Private limited company
Age
11 years
Incorporated 21 May 2014
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
8th Floor, 50 Berkeley Street
London
W1J 8HA
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • 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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David Gordon Stewart Livingston is a mutual person.
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Upstream Risk Management Limited
David Gordon Stewart Livingston is a mutual person.
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Leading Teams Ltd
David Gordon Stewart Livingston is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 2014
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
10 Years Ago on 27 Oct 2015
Voluntary Gazette Notice
10 Years Ago on 14 Jul 2015
Application To Strike Off
10 Years Ago on 3 Jul 2015
Dormant Accounts Submitted
10 Years Ago on 3 Jul 2015
Confirmation Submitted
10 Years Ago on 15 Jun 2015
Heyrick John Rufus Bond Gunning Resigned
10 Years Ago on 29 May 2015
Heyrick John Rufus Bond Gunning Resigned
10 Years Ago on 29 May 2015
Registered Address Changed
10 Years Ago on 19 Dec 2014
Registered Address Changed
11 Years Ago on 12 Dec 2014
Registered Address Changed
11 Years Ago on 12 Dec 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Oct 2015
First Gazette notice for voluntary strike-off
Submitted on 14 Jul 2015
Accounts for a dormant company made up to 30 September 2014
Submitted on 3 Jul 2015
Application to strike the company off the register
Submitted on 3 Jul 2015
Annual return made up to 21 May 2015 with full list of shareholders
Submitted on 15 Jun 2015
Termination of appointment of Heyrick John Rufus Bond Gunning as a director on 29 May 2015
Submitted on 15 Jun 2015
Termination of appointment of Heyrick John Rufus Bond Gunning as a director on 29 May 2015
Submitted on 29 May 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 Nash House St. George Street London W1S 2FQ on 12 December 2014
Submitted on 12 Dec 2014
Registered office address changed from Nash House St. George Street London W1S 2FQ United Kingdom to Nash House St. George Street London W1S 2FQ on 12 December 2014
Submitted on 12 Dec 2014
Repayment History
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