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Home > England & Wales Companies > SALAMANCA CAPITAL FAMILY & WEALTH LIMITED
Company Information for

SALAMANCA CAPITAL FAMILY & WEALTH LIMITED

LONDON, ENGLAND, W1J,
Company Registration Number
07255952
Private Limited Company
Dissolved

Dissolved 2015-05-12

Company Overview

About Salamanca Capital Family & Wealth Ltd
SALAMANCA CAPITAL FAMILY & WEALTH LIMITED was founded on 2010-05-17 and had its registered office in London. The company was dissolved on the 2015-05-12 and is no longer trading or active.

Key Data
Company Name
SALAMANCA CAPITAL FAMILY & WEALTH LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Previous Names
SALAMANCA PRIVATE CLIENTS LTD06/07/2012
Filing Information
Company Number 07255952
Date formed 2010-05-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2015-05-12
Type of accounts FULL
Last Datalog update: 2015-09-10 19:54:49
Primary Source:Companies House
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Company Officers of SALAMANCA CAPITAL FAMILY & WEALTH LIMITED

Current Directors
Officer Role Date Appointed
HEYRICK BOND GUNNING
 Company Secretary 2010-05-17
MARTIN JAMES BELLAMY
 Director 2010-05-17
HEYRICK JOHN RUFUS BOND GUNNING
 Director 2011-01-01
DAVID GORDON STEWART LIVINGSTON
 Director 2013-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
RUPERT CHARLES HAYWARD
 Director 2012-11-30 2013-08-27
ALISTAIR KEVIN PEEL
 Director 2010-05-17 2013-06-30
JOHN MAIDEN
 Director 2011-01-01 2012-11-30
URI NACHOOM
 Director 2011-01-01 2012-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JAMES BELLAMY SALAMANCA GROUP CORPORATE ADVISORY LIMITED Director 2012-08-08 CURRENT 2012-08-08 Active
MARTIN JAMES BELLAMY ONE UK CITY APARTMENTS LIMITED Director 2012-05-30 CURRENT 2004-09-21 Dissolved 2014-07-01
HEYRICK JOHN RUFUS BOND GUNNING S-RM INTELLIGENCE AND RISK CONSULTING LIMITED Director 2007-04-09 CURRENT 2005-03-31 Active
DAVID GORDON STEWART LIVINGSTON LEADING TEAMS LTD Director 2018-02-28 CURRENT 2018-02-28 Active
DAVID GORDON STEWART LIVINGSTON UPSTREAM RISK MANAGEMENT LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active
DAVID GORDON STEWART LIVINGSTON ASR SUNSET LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active - Proposal to Strike off
DAVID GORDON STEWART LIVINGSTON HOLIV LTD Director 2015-09-03 CURRENT 2015-09-03 Active
DAVID GORDON STEWART LIVINGSTON CEDE NULLIS LIMITED Director 2015-05-06 CURRENT 2015-05-06 Liquidation
DAVID GORDON STEWART LIVINGSTON SALAMANCA GROUP OVERSEAS LIMITED Director 2014-05-21 CURRENT 2014-05-21 Dissolved 2015-10-27
DAVID GORDON STEWART LIVINGSTON SALAMANCA GROUP TECHNICAL SERVICES LIMITED Director 2014-05-21 CURRENT 2014-05-21 Dissolved 2015-09-15
DAVID GORDON STEWART LIVINGSTON MARINA PORT VELL (UK) LIMITED Director 2014-05-20 CURRENT 2014-05-20 Dissolved 2015-09-15
DAVID GORDON STEWART LIVINGSTON G2 DEVELOPMENTS LIMITED Director 2014-02-25 CURRENT 2014-02-25 Dissolved 2018-02-20
DAVID GORDON STEWART LIVINGSTON SALAMANCA GROUP EXPEDITIONS LIMITED Director 2013-11-05 CURRENT 2013-11-05 Dissolved 2015-10-27
DAVID GORDON STEWART LIVINGSTON SALAMANCA CAPITAL SPECIAL PROJECTS LIMITED Director 2013-08-27 CURRENT 2012-11-08 Dissolved 2015-02-10
DAVID GORDON STEWART LIVINGSTON G2 VENTURES LIMITED Director 2012-01-05 CURRENT 2012-01-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-05-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-01-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-01-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-01-19DS01APPLICATION FOR STRIKING-OFF
2014-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2014 FROM NASH HOUSE ST. GEORGE STREET LONDON W1S 2FQ ENGLAND
2014-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2014 FROM 8TH FLOOR, 50 BERKELEY STREET LONDON W1J 8HA ENGLAND
2014-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2014 FROM NASH HOUSE ST GEORGE STREET LONDON W1S 2FQ
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 2042.078334
2014-05-19AR0117/05/14 FULL LIST
2014-01-14AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-08-28TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT HAYWARD
2013-08-28AP01DIRECTOR APPOINTED MR DAVID GORDON STEWART LIVINGSTON
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR PEEL
2013-05-30AR0130/04/13 FULL LIST
2013-05-21AA01CURREXT FROM 31/05/2013 TO 30/09/2013
2013-04-04AA31/05/12 TOTAL EXEMPTION SMALL
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR URI NACHOOM
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MAIDEN
2012-12-18AP01DIRECTOR APPOINTED MR RUPERT CHARLES HAYWARD
2012-07-31SH0131/05/12 STATEMENT OF CAPITAL GBP 2042
2012-07-12AR0117/05/12 FULL LIST
2012-07-06RES15CHANGE OF NAME 04/07/2012
2012-07-06CERTNMCOMPANY NAME CHANGED SALAMANCA PRIVATE CLIENTS LTD CERTIFICATE ISSUED ON 06/07/12
2012-07-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-20AA31/05/11 TOTAL EXEMPTION FULL
2011-05-19AR0117/05/11 FULL LIST
2011-02-28AP01DIRECTOR APPOINTED URI NACHOOM
2011-02-16AP01DIRECTOR APPOINTED JOHN MAIDEN
2011-02-01AP01DIRECTOR APPOINTED HEYRICK JOHN RUFUS BOND GUNNING
2010-05-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SALAMANCA CAPITAL FAMILY & WEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SALAMANCA CAPITAL FAMILY & WEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SALAMANCA CAPITAL FAMILY & WEALTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of SALAMANCA CAPITAL FAMILY & WEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SALAMANCA CAPITAL FAMILY & WEALTH LIMITED
Trademarks
We have not found any records of SALAMANCA CAPITAL FAMILY & WEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SALAMANCA CAPITAL FAMILY & WEALTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SALAMANCA CAPITAL FAMILY & WEALTH LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SALAMANCA CAPITAL FAMILY & WEALTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SALAMANCA CAPITAL FAMILY & WEALTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SALAMANCA CAPITAL FAMILY & WEALTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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