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SURREY STREET LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 02136619
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- BUNTING, Glyn
- ROBINSON, Paul Anthony
- WARD, Donna Louise
- Company secretaries
- STONECUTTER LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-06-02
- Dissolved on
- 2018-12-15
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Deloitte Pcs Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DELOITTE & TOUCHE WEALTH MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2014-02-28
- Last Date: 2016-05-31
✓
- Last Return Made Up To:
- 2012-09-18
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SURREY STREET LIMITED Company Description
- SURREY STREET LIMITED is a ltd registered in United Kingdom with the Company reg no 02136619. Its current trading status is "closed". It was registered 1987-06-02. It was previously called DELOITTE & TOUCHE WEALTH MANAGEMENT LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-09-18.It can be contacted at Hill House .
Get SURREY STREET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02136619#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02136619#ADDSLCHUK
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.
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keyboard_arrow_down 2018
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gazette-dissolved-liquidation (2018-12-15) - GAZ2
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liquidation-voluntary-appointment-of-liquidator (2018-01-10) - 600
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liquidation-voluntary-members-return-of-final-meeting (2018-09-15) - LIQ13
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keyboard_arrow_right 2017
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liquidation-voluntary-declaration-of-solvency (2017-12-22) - LIQ01
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confirmation-statement-with-no-updates (2017-09-21) - CS01
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termination-director-company-with-name-termination-date (2017-06-02) - TM01
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accounts-with-accounts-type-dormant (2017-02-15) - AA
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resolution (2017-12-22) - RESOLUTIONS
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-22) - CS01
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accounts-with-accounts-type-dormant (2016-02-24) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-01-19) - AA
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appoint-person-director-company-with-name-date (2015-10-16) - AP01
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termination-director-company-with-name-termination-date (2015-10-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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accounts-with-accounts-type-dormant (2014-01-17) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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accounts-with-accounts-type-full (2012-10-17) - AA
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appoint-person-director-company-with-name (2012-05-15) - AP01
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termination-director-company-with-name (2012-02-29) - TM01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-02) - TM01
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accounts-with-accounts-type-full (2011-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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change-person-director-company-with-change-date (2010-10-19) - CH01
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change-corporate-secretary-company-with-change-date (2010-10-19) - CH04
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accounts-with-accounts-type-full (2010-02-22) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
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accounts-with-accounts-type-full (2009-02-24) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-15) - 363a
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keyboard_arrow_right 2007
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legacy (2007-05-01) - 288b
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certificate-change-of-name-company (2007-04-18) - CERTNM
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legacy (2007-05-03) - 288a
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legacy (2007-11-09) - 363a
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accounts-with-accounts-type-full (2007-10-05) - AA
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legacy (2007-07-02) - 169
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legacy (2007-05-11) - 173
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resolution (2007-05-11) - RESOLUTIONS
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-20) - AA
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legacy (2006-10-12) - 363a
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legacy (2006-10-12) - 353
-
legacy (2006-10-12) - 288c
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keyboard_arrow_right 2005
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legacy (2005-10-25) - 363a
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accounts-with-accounts-type-full (2005-10-11) - AA
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accounts-with-accounts-type-full (2005-03-11) - AA
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keyboard_arrow_right 2004
-
legacy (2004-01-23) - 288c
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legacy (2004-02-11) - 288c
-
legacy (2004-03-22) - 288c
-
legacy (2004-03-23) - 288c
-
legacy (2004-10-14) - 288c
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accounts-with-accounts-type-group (2004-04-03) - AA
-
legacy (2004-10-14) - 363a
-
legacy (2004-12-15) - 288a
-
legacy (2004-03-23) - 288a
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keyboard_arrow_right 2003
-
resolution (2003-08-07) - RESOLUTIONS
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legacy (2003-05-13) - 288b
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legacy (2003-07-06) - 288a
-
legacy (2003-10-16) - 363a
-
legacy (2003-10-16) - 288a
-
legacy (2003-10-16) - 288b
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keyboard_arrow_right 2002
-
legacy (2002-12-18) - 288a
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legacy (2002-09-16) - 288a
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legacy (2002-09-16) - 288b
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legacy (2002-10-15) - 288b
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legacy (2002-10-21) - 288b
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legacy (2002-10-23) - 288b
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legacy (2002-11-05) - 363a
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accounts-with-accounts-type-group (2002-11-12) - AA
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certificate-change-of-name-company (2002-08-01) - CERTNM
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legacy (2002-06-27) - 288b
-
legacy (2002-01-21) - 288a
-
legacy (2002-01-21) - 288b
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legacy (2002-01-24) - 288a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-10-17) - AA
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legacy (2001-10-11) - 363a
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legacy (2001-06-21) - 353
-
legacy (2001-06-21) - 353a
-
legacy (2001-01-22) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-02-18) - 288a
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legacy (2000-07-28) - 288b
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accounts-with-accounts-type-full-group (2000-10-16) - AA
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legacy (2000-11-08) - 363a
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legacy (2000-11-13) - 288a
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legacy (2000-11-01) - 88(2)R
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legacy (2000-11-08) - 288a
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keyboard_arrow_right 1999
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legacy (1999-11-11) - 363a
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legacy (1999-11-04) - 88(2)R
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accounts-with-accounts-type-full-group (1999-10-14) - AA
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legacy (1999-08-18) - 288b
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legacy (1999-05-26) - 225
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-08-19) - AA
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legacy (1998-11-17) - 288b
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legacy (1998-11-30) - 363a
-
legacy (1998-11-17) - 288a
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keyboard_arrow_right 1997
-
legacy (1997-05-23) - 288c
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legacy (1997-05-23) - 288a
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certificate-change-of-name-company (1997-04-16) - CERTNM
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resolution (1997-06-26) - RESOLUTIONS
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legacy (1997-06-26) - 88(2)R
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accounts-with-accounts-type-full-group (1997-09-10) - AA
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legacy (1997-10-30) - 363a
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legacy (1997-06-26) - 123
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keyboard_arrow_right 1996
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resolution (1996-01-08) - RESOLUTIONS
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legacy (1996-01-08) - 123
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legacy (1996-01-22) - 88(2)R
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accounts-with-accounts-type-full (1996-08-13) - AA
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legacy (1996-10-18) - 363a
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certificate-change-of-name-company (1996-01-31) - CERTNM
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-10) - 287
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legacy (1995-02-27) - 288
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accounts-with-accounts-type-full (1995-08-18) - AA
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legacy (1995-10-23) - 288
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legacy (1995-10-27) - 363x
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legacy (1995-07-05) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-09) - AA
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legacy (1994-10-07) - 363x
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keyboard_arrow_right 1993
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legacy (1993-10-07) - 363x
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accounts-with-accounts-type-full (1993-08-22) - AA
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keyboard_arrow_right 1992
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legacy (1992-10-16) - 363x
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accounts-with-accounts-type-full (1992-09-04) - AA
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legacy (1992-04-13) - 88(2)R
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keyboard_arrow_right 1991
-
legacy (1991-01-09) - 288
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legacy (1991-02-17) - 225(1)
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accounts-with-accounts-type-full (1991-02-20) - AA
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legacy (1991-05-03) - 363
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legacy (1991-06-17) - 123
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resolution (1991-06-17) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-09-30) - AA
-
legacy (1991-09-30) - 363x
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legacy (1991-06-17) - 88(2)R
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keyboard_arrow_right 1990
-
legacy (1990-09-21) - 288
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legacy (1990-03-19) - 363
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legacy (1990-09-19) - 288
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certificate-change-of-name-company (1990-09-21) - CERTNM
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legacy (1990-10-02) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-05) - AA
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legacy (1989-10-11) - 288
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legacy (1989-10-02) - 288
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legacy (1989-09-27) - 288
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accounts-with-accounts-type-full (1989-06-16) - AA
-
legacy (1989-06-16) - 363
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legacy (1989-03-08) - 288
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keyboard_arrow_right 1988
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legacy (1988-01-20) - PUC 5
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certificate-change-of-name-company (1988-09-09) - CERTNM
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resolution (1988-09-13) - RESOLUTIONS
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resolution (1988-09-16) - RESOLUTIONS
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legacy (1988-09-16) - 123
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legacy (1988-09-16) - PUC 2
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legacy (1988-09-15) - PUC 2
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keyboard_arrow_right 1987
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legacy (1987-10-08) - 288
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legacy (1987-08-14) - 224
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miscellaneous (1987-06-02) - MISC
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incorporation-company (1987-06-02) - NEWINC
