Active - Proposal to Strike off
Company Information for STORM CAPITAL MANAGEMENT LIMITED
BERGER HOUSE, 36-38 BERKELEY SQUARE, LONDON, W1J 5AE,
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Company Registration Number
05815044
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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STORM CAPITAL MANAGEMENT LIMITED | |
Legal Registered Office | |
BERGER HOUSE 36-38 BERKELEY SQUARE LONDON W1J 5AE Other companies in W1H | |
Company Number | 05815044 | |
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Company ID Number | 05815044 | |
Date formed | 2006-05-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-11-05 17:34:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STORM CAPITAL MANAGEMENT LLC | Delaware | Unknown | ||
STORM CAPITAL MANAGEMENT AS | Haakon VIIs gate 5 OSLO 0161 | Active | Company formed on the 2006-01-05 | |
STORM CAPITAL MANAGEMENT LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
EINAR ANDRE PEDERSEN |
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MORTEN ASTRUP |
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EINAR ANDRE PEDERSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIK MATHIESEN |
Company Secretary | ||
ERIK MATHIESEN |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS02 | Withdrawal of the company strike off application | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-02-07 GBP 1.00 | |
CAP-SS | Solvency Statement dated 06/02/20 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KRISTOFFER HOLMEN | |
SH01 | 27/03/19 STATEMENT OF CAPITAL GBP 140000 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Einar Andre Pedersen on 2018-07-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EINAR ANDRE PEDERSEN | |
AP01 | DIRECTOR APPOINTED MR ULRIK OTTO ENGELSCHION | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORTEN ASTRUP | |
PSC07 | CESSATION OF ACONCAGUA MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD03 | Registers moved to registered inspection location of C/O Buzzacott Llp 130 Wood Street London EC2V 6DL | |
AD02 | Register inspection address changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/18 FROM C/O Civvals 50 Seymour Street London W1H 7JG | |
LATEST SOC | 27/02/18 STATEMENT OF CAPITAL;GBP 120000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR EINAR ANDRE PETERSON on 2017-01-06 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK MATHIESEN | |
TM02 | Termination of appointment of Erik Mathiesen on 2017-01-05 | |
AP03 | Appointment of Mr Einar Andre Peterson as company secretary on 2017-01-05 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MORTEN ASTRUP / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MORTEN ASTRUP / 01/06/2016 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 12/05/15 FULL LIST | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 12/05/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ERIK MATHIESEN / 06/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK MATHIESEN / 06/04/2014 | |
AP01 | DIRECTOR APPOINTED MR EINAR ANDRE PEDERSEN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AR01 | 12/05/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 12/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM C/O CIVVALS 50 SEYMOUR STREET LONDON W1H 7JG UNITED KINGDOM | |
AR01 | 12/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK MATHIESEN / 12/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM CIVVALS 5TH FLOOR MARBLE ARCH HOUSE 66-68 SEYMOUR STREET LONDON W1H 5AF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 12/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK MATHIESEN / 12/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MORTEN ASTRUP / 12/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ERIK MATHIESEN / 12/05/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM BOND HOUSE 19-20 WOODSTOCK STREET LONDON W1C 2AN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
88(2) | AD 29/08/08 GBP SI 50000@1=50000 GBP IC 50000/100000 | |
363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MORTEN ASTRUP / 12/05/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: 5TH FLOOR MARBLE ARCH HOUSE 66-68 SEYMOUR STREET LONDON W1H 5AF | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEASE | Satisfied | LAWNPOND LIMITED | |
LEASE | Satisfied | LAWNPOND LIMITED | |
LEASE | Satisfied | LAWNPOND LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STORM CAPITAL MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as STORM CAPITAL MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |