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Salamanca Group Trade And Investment Holdings Limited

Salamanca Group Trade And Investment Holdings Limited is a dissolved company incorporated on 18 December 2015 with the registered office located in London, Greater London. Salamanca Group Trade And Investment Holdings Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 7 October 2025 (1 month ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09923022
Private limited company
Age
9 years
Incorporated 18 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
58 Grosvenor Street
London
Greater London
W1K 3JB
England
Address changed on 27 May 2025 (5 months ago)
Previous address was 3 Burlington Gardens London W1S 3EP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1969
Director • Lives in UK • Born in Oct 1943
Salamanca Group Investment Management Limited
PSC
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The Clean Growth Leadership Network Limited
Martin James Bellamy and Lord David Maxim Triesman are mutual people.
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Salamanca Group LLP
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Salamanca Capital Limited
Martin James Bellamy is a mutual person.
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Salamanca Group Corporate Advisory Limited
Martin James Bellamy is a mutual person.
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Salamanca Group Holdings (UK) Limited
Martin James Bellamy is a mutual person.
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Martin James Bellamy is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Sep 2023
For period 30 Dec30 Sep 2023
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Decreased by £100 (-100%)
Net Assets
£1
Increased by £100 (-101%)
Debt Ratio (%)
0%
Decreased by 10000% (-100%)
Latest Activity
Voluntarily Dissolution
1 Month Ago on 7 Oct 2025
Voluntary Gazette Notice
4 Months Ago on 22 Jul 2025
Application To Strike Off
4 Months Ago on 15 Jul 2025
David Maxim Triesman Resigned
4 Months Ago on 30 Jun 2025
Registered Address Changed
5 Months Ago on 27 May 2025
Lord David Maxim Triesman Details Changed
5 Months Ago on 26 May 2025
Salamanca Group Investment Management Limited (PSC) Details Changed
5 Months Ago on 26 May 2025
Mr Martin James Bellamy Details Changed
5 Months Ago on 26 May 2025
Small Accounts Submitted
10 Months Ago on 6 Jan 2025
Confirmation Submitted
11 Months Ago on 13 Dec 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Oct 2025
First Gazette notice for voluntary strike-off
Submitted on 22 Jul 2025
Application to strike the company off the register
Submitted on 15 Jul 2025
Termination of appointment of David Maxim Triesman as a director on 30 June 2025
Submitted on 10 Jul 2025
Director's details changed for Mr Martin James Bellamy on 26 May 2025
Submitted on 27 May 2025
Registered office address changed from 3 Burlington Gardens London W1S 3EP England to 58 Grosvenor Street London Greater London W1K 3JB on 27 May 2025
Submitted on 27 May 2025
Change of details for Salamanca Group Investment Management Limited as a person with significant control on 26 May 2025
Submitted on 27 May 2025
Director's details changed for Lord David Maxim Triesman on 26 May 2025
Submitted on 27 May 2025
Accounts for a small company made up to 30 September 2023
Submitted on 6 Jan 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 13 Dec 2024
Repayment History
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