• UK
  • 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

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 .
More information

Get 00792620 Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 00792620 - 5 Aldermanbury Square, 13th Floor, London, EC2V 7HR, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-compulsory (2020-02-18) - GAZ2

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  • gazette-notice-compulsory (2019-12-03) - GAZ1

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  • termination-director-company-with-name-termination-date (2017-04-04) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-04-04) - AD01

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  • termination-director-company-with-name-termination-date (2017-11-29) - TM01

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  • restoration-order-of-court (2016-09-16) - AC92

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  • certificate-change-of-name-company (2016-09-16) - CERTNM

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  • gazette-dissolved-voluntary (2013-02-26) - GAZ2(A)

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  • gazette-notice-voluntary (2012-11-13) - GAZ1(A)

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  • dissolution-application-strike-off-company (2012-10-31) - DS01

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  • change-person-director-company-with-change-date (2012-07-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01

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  • accounts-with-accounts-type-dormant (2012-02-03) - AA

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  • change-account-reference-date-company-current-extended (2011-12-12) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01

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  • accounts-with-accounts-type-dormant (2011-01-04) - AA

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  • accounts-with-accounts-type-dormant (2010-01-30) - AA

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  • change-person-director-company (2010-03-08) - CH01

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  • change-corporate-secretary-company-with-change-date (2010-05-12) - CH04

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  • change-person-director-company (2010-05-13) - CH01

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  • change-person-director-company-with-change-date (2010-05-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01

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  • termination-director-company-with-name (2009-10-21) - TM01

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  • appoint-person-director-company-with-name (2009-10-14) - AP01

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  • legacy (2009-05-28) - 363a

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  • accounts-with-accounts-type-dormant (2008-12-03) - AA

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  • legacy (2008-05-22) - 363a

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  • accounts-with-accounts-type-dormant (2007-12-14) - AA

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  • legacy (2007-05-29) - 363a

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  • accounts-with-accounts-type-dormant (2006-12-07) - AA

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  • legacy (2006-07-27) - 288c

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  • legacy (2006-07-20) - 287

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  • legacy (2006-05-09) - 363a

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  • legacy (2005-06-23) - 363s

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  • accounts-with-accounts-type-dormant (2005-12-13) - AA

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  • accounts-with-accounts-type-dormant (2004-01-18) - AA

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  • legacy (2004-02-02) - 288b

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  • resolution (2004-03-17) - RESOLUTIONS

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  • legacy (2004-03-17) - 49(1)

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  • legacy (2004-03-17) - 49(8)(a)

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  • accounts-with-accounts-type-full (2004-12-22) - AA

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  • re-registration-memorandum-articles (2004-03-17) - MAR

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  • certificate-re-registration-limited-to-unlimited (2004-03-17) - CERT3

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  • resolution (2004-04-02) - RESOLUTIONS

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  • miscellaneous (2004-04-27) - MISC

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  • legacy (2004-04-28) - 363s

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  • legacy (2004-03-17) - 49(8)(b)

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  • legacy (2003-02-19) - 287

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  • legacy (2003-02-19) - 288a

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  • legacy (2003-02-19) - 288b

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  • legacy (2003-02-25) - 288a

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  • legacy (2003-07-03) - 363s

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  • accounts-with-accounts-type-dormant (2003-07-31) - AA

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  • legacy (2003-09-29) - 288b

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  • legacy (2003-03-17) - 288b

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  • legacy (2003-04-11) - 288c

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  • accounts-with-accounts-type-dormant (2002-09-10) - AA

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  • auditors-resignation-company (2002-08-12) - AUD

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  • legacy (2002-06-07) - 363s

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  • accounts-with-accounts-type-dormant (2001-10-23) - AA

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  • legacy (2001-05-24) - 363s

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  • accounts-with-accounts-type-full (2000-10-03) - AA

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  • legacy (2000-05-24) - 363s

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  • accounts-with-accounts-type-full (2000-01-23) - AA

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  • legacy (1999-06-08) - 287

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  • legacy (1999-09-29) - 244

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  • legacy (1999-06-04) - 363s

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  • legacy (1999-05-13) - 288b

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  • legacy (1999-02-05) - 403a

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  • legacy (1999-02-03) - 288a

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  • legacy (1999-01-29) - 288a

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  • legacy (1999-05-18) - 288a

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  • resolution (1998-01-02) - RESOLUTIONS

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  • resolution (1998-03-25) - RESOLUTIONS

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  • legacy (1998-05-05) - 288b

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  • legacy (1998-05-11) - 363s

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  • legacy (1998-08-13) - 395

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  • legacy (1998-09-18) - 288b

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  • legacy (1998-09-18) - 288a

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  • accounts-with-accounts-type-full-group (1998-10-07) - AA

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  • certificate-change-of-name-company (1998-12-30) - CERTNM

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  • legacy (1998-06-05) - 288b

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  • memorandum-articles (1997-03-18) - MEM/ARTS

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  • legacy (1997-04-29) - 288c

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  • legacy (1997-05-06) - 363s

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  • memorandum-articles (1997-05-07) - MEM/ARTS

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  • legacy (1997-06-16) - 225

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  • accounts-with-accounts-type-full-group (1997-06-17) - AA

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  • legacy (1997-09-24) - 395

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  • legacy (1997-11-05) - 288b

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  • legacy (1997-11-26) - 288a

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  • legacy (1997-12-09) - 288a

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  • legacy (1997-12-15) - 288a

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  • certificate-change-of-name-company (1997-12-22) - CERTNM

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  • legacy (1997-06-18) - 288b

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  • legacy (1996-05-07) - 363s

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  • legacy (1996-07-01) - 288

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  • accounts-with-accounts-type-full-group (1996-07-12) - AA

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  • certificate-change-of-name-company (1996-12-20) - CERTNM

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-05-02) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full-group (1995-05-25) - AA

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  • legacy (1995-08-09) - 395

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  • legacy (1994-05-06) - 363s

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  • accounts-with-accounts-type-full-group (1994-03-21) - AA

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  • legacy (1993-10-02) - 395

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  • accounts-with-accounts-type-full-group (1993-05-27) - AA

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  • legacy (1993-05-05) - 363s

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  • accounts-with-accounts-type-full-group (1992-07-10) - AA

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  • legacy (1992-05-01) - 363s

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  • legacy (1991-09-12) - 288

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  • accounts-with-accounts-type-full-group (1991-05-09) - AA

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  • legacy (1991-05-09) - 363a

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  • legacy (1990-03-19) - 288

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  • legacy (1990-09-20) - 288

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  • accounts-with-accounts-type-full-group (1990-06-11) - AA

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  • legacy (1990-06-11) - 363

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  • resolution (1989-09-26) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1989-06-27) - AA

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  • legacy (1989-06-27) - 363

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  • legacy (1988-11-04) - 88(2)

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  • resolution (1988-10-26) - RESOLUTIONS

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  • legacy (1988-08-04) - 363

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  • accounts-with-accounts-type-full-group (1988-08-04) - AA

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  • legacy (1987-11-25) - 288

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  • accounts-with-accounts-type-full-group (1987-09-23) - AA

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  • legacy (1987-09-23) - 288

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  • legacy (1987-09-21) - 363

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  • accounts-with-accounts-type-group (1986-06-07) - AA

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  • legacy (1986-06-07) - 363

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