SH

SALISBURY HOUSE HOLDINGS LIMITED

Dissolved

Company number 06049175

London · Incorporated 11 January 2007

6 Snow Hill, London, EC1A 2AY

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 642 LIMITED · 11 January 2007 – 15 January 2007

Previous registered addresses

465 Salisbury House London Wall London EC2M 5RQ · until 8 February 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SL
SEBRA, Leigh
Director
14 February 2007
KR
KEARSEY, Richard Michael
Director · Resigned
24 September 2008
HN
HUNTER-JONES, Nicholas Richard
Director · Resigned
22 February 2007
LD
LEVY, David
Director · Resigned
22 February 2007
LR
LEVY, Richard Harold, Dr
Director · Resigned
22 February 2007
PD
PRICE, David James Paley
Director · Resigned
22 February 2007
DB
DAVIS, Barry Charles
Secretary · Resigned
14 February 2007
AR
ASHBY, Richard Harrington
Director · Resigned
14 February 2007
DB
DAVIS, Barry Charles
Director · Resigned
14 February 2007
RA
ROSS, Alexander Michael Murray
Director · Resigned
14 February 2007
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
11 January 2007
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
11 January 2007
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
11 January 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
25 December 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
25 September 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 February 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 March 2013 View
Termination Director Company With Name Termination Date
Officers
5 November 2012 View
Termination Director Company With Name Termination Date
Officers
5 November 2012 View
Termination Secretary Company With Name Termination Date
Officers
5 November 2012 View
Accounts With Accounts Type Group
Accounts
15 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 February 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 February 2012 View
Resolution
Resolution
8 February 2012 View
Termination Director Company With Name Termination Date
Officers
27 January 2012 View
Termination Director Company With Name Termination Date
Officers
27 January 2012 View
Termination Director Company With Name Termination Date
Officers
26 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Accounts With Accounts Type Group
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Termination Director Company With Name
Officers
23 June 2010 View
Accounts With Accounts Type Group
Accounts
27 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Move Registers To Sail Company
Address
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Sail Address Company
Address
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Capital Return Purchase Own Shares
Capital
26 November 2009 View
Capital Cancellation Shares
Capital
18 November 2009 View
Termination Director Company With Name
Officers
15 October 2009 View
Termination Director Company With Name
Officers
15 October 2009 View
Resolution
Resolution
30 September 2009 View
Accounts With Accounts Type Group
Accounts
6 June 2009 View
Legacy
Annual Return
6 February 2009 View
Legacy
Officers
30 September 2008 View
Accounts With Accounts Type Group
Accounts
3 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Annual Return
14 January 2008 View
Statement Of Affairs
Miscellaneous
18 May 2007 View
Legacy
Capital
18 May 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Capital
5 March 2007 View
Resolution
Resolution
5 March 2007 View
Resolution
Resolution
5 March 2007 View
Resolution
Resolution
5 March 2007 View
Legacy
Accounts
5 March 2007 View
Legacy
Address
5 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
5 March 2007 View
Certificate Change Of Name Company
Change Of Name
15 January 2007 View
Incorporation Company
Incorporation
11 January 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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