09896852 Ltd was formally closed on 2022-10-11.
09896852 was a private limited company that was located at 27 Old Gloucester Street, London, WC1N 3AX, UNITED KINGDOM. Its net worth was estimated to be around 100 pounds, and the fixed assets the company owned totalled up to 0 pounds. The company (formally started on 2015-12-01) was run by 15 directors.
Director Thomas P. who was appointed on 10 January 2020.
Director Benjamin B. who was appointed on 10 January 2020.
Director Théo B. who was appointed on 10 January 2020.
The company was officially classified as "other information service activities n.e.c." (63990).
As stated in the Companies House records, there was a name change on 2021-06-02 and their previous name was Banque J. Safra Sarasin. There is a second name change mentioned: previous name was Banque Jacob Safra (suisse) Sa performed on 2018-07-13.
The last confirmation statement was sent on 2021-05-06 and last time the annual accounts were sent was on 28 December 2020.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 09896852 |
| Date of Incorporation | Tue, 1st Dec 2015 |
| Date of Dissolution | Tue, 11th Oct 2022 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Fri, 30th Sep 2022 |
| Account last made up date | Mon, 28th Dec 2020 |
| Next confirmation statement due date | Fri, 20th May 2022 |
| Last confirmation statement dated | Thu, 6th May 2021 |
Position: Director
Appointed: 10 January 2020
Position: Director
Appointed: 10 January 2020
Position: Director
Appointed: 10 January 2020
Position: Director
Appointed: 10 January 2020
Position: Director
Appointed: 10 January 2020
Position: Director
Appointed: 10 January 2020
Position: Director
Appointed: 10 January 2020
Position: Director
Appointed: 10 January 2020
Position: Director
Appointed: 10 January 2020
Position: Director
Appointed: 10 January 2020
Position: Director
Appointed: 10 January 2020
Position: Director
Appointed: 10 January 2020
Position: Director
Appointed: 10 January 2020
Position: Director
Appointed: 10 January 2020
Position: Director
Appointed: 20 December 2017
| Banque J. Safra Sarasin | June 2, 2021 |
| Banque Jacob Safra (suisse) Sa | July 13, 2018 |
| Banque De Neuf York Mellon Sa Nv | December 22, 2017 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-26 | 2016-12-31 | 2017-12-28 | 2017-12-31 | 2018-12-27 | 2018-12-31 | 2019-12-27 | 2019-12-31 | 2020-12-28 |
| Net Worth | 100 | 1 000 000 000 | 1 000 000 000 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 1 000 000 000 | 1 000 000 000 | 1 000 000 000 | 1 000 000 000 | 1 000 000 000 | 1 000 000 000 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 1 000 000 000 | 1 000 000 000 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 1 000 000 000 | 1 000 000 000 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 1 000 000 000 | 1 000 000 000 | 1 000 000 000 | 1 000 000 000 | 1 000 000 000 | 1 000 000 000 | 1 000 000 000 | 1 000 000 000 |
| Number Shares Allotted | 100 | 10 000 000 | 10 000 000 | 10 000 000 | 10 000 000 | ||||
| Par Value Share | 1 | 100 | 100 | 100 | 100 | ||||
| Share Capital Allotted Called Up Paid | 100 | 1 000 000 000 | 1 000 000 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 11th, October 2022 |
gazette | Free Download (1 page) |
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