-
00792620 - 5 Aldermanbury Square, 13th Floor, London, EC2V 7HR, United Kingdom
Company Information
- Company registration number
- 00792620
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5 Aldermanbury Square
- 13th Floor
- London
- EC2V 7HR 5 Aldermanbury Square, 13th Floor, London, EC2V 7HR UK
Management
- Managing Directors
- HUDSON, Giles Matthew
- Company secretaries
- S & J REGISTRARS LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1964-02-20
- Dissolved on
- 2020-02-18
- SIC/NACE
- 74990
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BINKS SAMES (UK) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2012-04-29
-
00792620 Company Description
- 00792620 is a private-unlimited registered in United Kingdom with the Company reg no 00792620. Its current trading status is "closed". It was registered 1964-02-20. It was previously called BINKS SAMES (UK) LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-04-29.It can be contacted at 5 Aldermanbury Square .
Get 00792620 Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 00792620 - 5 Aldermanbury Square, 13th Floor, London, EC2V 7HR, United Kingdom
Did you know? kompany provides original and official company documents for 00792620 as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
gazette-dissolved-compulsory (2020-02-18) - GAZ2
keyboard_arrow_right 2019
-
gazette-notice-compulsory (2019-12-03) - GAZ1
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-04-04) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-04-04) - AD01
-
termination-director-company-with-name-termination-date (2017-11-29) - TM01
keyboard_arrow_right 2016
-
restoration-order-of-court (2016-09-16) - AC92
-
certificate-change-of-name-company (2016-09-16) - CERTNM
keyboard_arrow_right 2013
-
gazette-dissolved-voluntary (2013-02-26) - GAZ2(A)
keyboard_arrow_right 2012
-
gazette-notice-voluntary (2012-11-13) - GAZ1(A)
-
dissolution-application-strike-off-company (2012-10-31) - DS01
-
change-person-director-company-with-change-date (2012-07-27) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
-
accounts-with-accounts-type-dormant (2012-02-03) - AA
keyboard_arrow_right 2011
-
change-account-reference-date-company-current-extended (2011-12-12) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
-
accounts-with-accounts-type-dormant (2011-01-04) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-01-30) - AA
-
change-person-director-company (2010-03-08) - CH01
-
change-corporate-secretary-company-with-change-date (2010-05-12) - CH04
-
change-person-director-company (2010-05-13) - CH01
-
change-person-director-company-with-change-date (2010-05-27) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
keyboard_arrow_right 2009
-
termination-director-company-with-name (2009-10-21) - TM01
-
appoint-person-director-company-with-name (2009-10-14) - AP01
-
legacy (2009-05-28) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-12-03) - AA
-
legacy (2008-05-22) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-12-14) - AA
-
legacy (2007-05-29) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-12-07) - AA
-
legacy (2006-07-27) - 288c
-
legacy (2006-07-20) - 287
-
legacy (2006-05-09) - 363a
keyboard_arrow_right 2005
-
legacy (2005-06-23) - 363s
-
accounts-with-accounts-type-dormant (2005-12-13) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-01-18) - AA
-
legacy (2004-02-02) - 288b
-
resolution (2004-03-17) - RESOLUTIONS
-
legacy (2004-03-17) - 49(1)
-
legacy (2004-03-17) - 49(8)(a)
-
accounts-with-accounts-type-full (2004-12-22) - AA
-
re-registration-memorandum-articles (2004-03-17) - MAR
-
certificate-re-registration-limited-to-unlimited (2004-03-17) - CERT3
-
resolution (2004-04-02) - RESOLUTIONS
-
miscellaneous (2004-04-27) - MISC
-
legacy (2004-04-28) - 363s
-
legacy (2004-03-17) - 49(8)(b)
keyboard_arrow_right 2003
-
legacy (2003-02-19) - 287
-
legacy (2003-02-19) - 288a
-
legacy (2003-02-19) - 288b
-
legacy (2003-02-25) - 288a
-
legacy (2003-07-03) - 363s
-
accounts-with-accounts-type-dormant (2003-07-31) - AA
-
legacy (2003-09-29) - 288b
-
legacy (2003-03-17) - 288b
-
legacy (2003-04-11) - 288c
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-09-10) - AA
-
auditors-resignation-company (2002-08-12) - AUD
-
legacy (2002-06-07) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-10-23) - AA
-
legacy (2001-05-24) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-03) - AA
-
legacy (2000-05-24) - 363s
-
accounts-with-accounts-type-full (2000-01-23) - AA
keyboard_arrow_right 1999
-
legacy (1999-06-08) - 287
-
legacy (1999-09-29) - 244
-
legacy (1999-06-04) - 363s
-
legacy (1999-05-13) - 288b
-
legacy (1999-02-05) - 403a
-
legacy (1999-02-03) - 288a
-
legacy (1999-01-29) - 288a
-
legacy (1999-05-18) - 288a
keyboard_arrow_right 1998
-
resolution (1998-01-02) - RESOLUTIONS
-
resolution (1998-03-25) - RESOLUTIONS
-
legacy (1998-05-05) - 288b
-
legacy (1998-05-11) - 363s
-
legacy (1998-08-13) - 395
-
legacy (1998-09-18) - 288b
-
legacy (1998-09-18) - 288a
-
accounts-with-accounts-type-full-group (1998-10-07) - AA
-
certificate-change-of-name-company (1998-12-30) - CERTNM
-
legacy (1998-06-05) - 288b
keyboard_arrow_right 1997
-
memorandum-articles (1997-03-18) - MEM/ARTS
-
legacy (1997-04-29) - 288c
-
legacy (1997-05-06) - 363s
-
memorandum-articles (1997-05-07) - MEM/ARTS
-
legacy (1997-06-16) - 225
-
accounts-with-accounts-type-full-group (1997-06-17) - AA
-
legacy (1997-09-24) - 395
-
legacy (1997-11-05) - 288b
-
legacy (1997-11-26) - 288a
-
legacy (1997-12-09) - 288a
-
legacy (1997-12-15) - 288a
-
certificate-change-of-name-company (1997-12-22) - CERTNM
-
legacy (1997-06-18) - 288b
keyboard_arrow_right 1996
-
legacy (1996-05-07) - 363s
-
legacy (1996-07-01) - 288
-
accounts-with-accounts-type-full-group (1996-07-12) - AA
-
certificate-change-of-name-company (1996-12-20) - CERTNM
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-05-02) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full-group (1995-05-25) - AA
-
legacy (1995-08-09) - 395
keyboard_arrow_right 1994
-
legacy (1994-05-06) - 363s
-
accounts-with-accounts-type-full-group (1994-03-21) - AA
keyboard_arrow_right 1993
-
legacy (1993-10-02) - 395
-
accounts-with-accounts-type-full-group (1993-05-27) - AA
-
legacy (1993-05-05) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-07-10) - AA
-
legacy (1992-05-01) - 363s
keyboard_arrow_right 1991
-
legacy (1991-09-12) - 288
-
accounts-with-accounts-type-full-group (1991-05-09) - AA
-
legacy (1991-05-09) - 363a
keyboard_arrow_right 1990
-
legacy (1990-03-19) - 288
-
legacy (1990-09-20) - 288
-
accounts-with-accounts-type-full-group (1990-06-11) - AA
-
legacy (1990-06-11) - 363
keyboard_arrow_right 1989
-
resolution (1989-09-26) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1989-06-27) - AA
-
legacy (1989-06-27) - 363
keyboard_arrow_right 1988
-
legacy (1988-11-04) - 88(2)
-
resolution (1988-10-26) - RESOLUTIONS
-
legacy (1988-08-04) - 363
-
accounts-with-accounts-type-full-group (1988-08-04) - AA
keyboard_arrow_right 1987
-
legacy (1987-11-25) - 288
-
accounts-with-accounts-type-full-group (1987-09-23) - AA
-
legacy (1987-09-23) - 288
-
legacy (1987-09-21) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-group (1986-06-07) - AA
-
legacy (1986-06-07) - 363