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Company Information for

1401 BANKSIDE 4 LIMITED

LONDON, W1U 8EZ,
Company Registration Number
05725803
Private Limited Company
Dissolved

Dissolved 2015-08-18

Company Overview

About 1401 Bankside 4 Ltd
1401 BANKSIDE 4 LIMITED was founded on 2006-03-01 and had its registered office in London. The company was dissolved on the 2015-08-18 and is no longer trading or active.

Key Data
Company Name
1401 BANKSIDE 4 LIMITED
 
Legal Registered Office
LONDON
W1U 8EZ
Other companies in W1U
 
Previous Names
MATTERHORN CAPITAL RESIDENTIAL LIMITED01/07/2011
MATTERHORN CAPITAL BATH ROAD LIMITED13/10/2008
MATTERHORN CAPITAL REGENTS PARK NO.1 LIMITED02/10/2007
MISLEX (488) LIMITED27/06/2006
Filing Information
Company Number 05725803
Date formed 2006-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2015-08-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-06 22:05:04
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1401 BANKSIDE 4 LIMITED

Company Officers of 1401 BANKSIDE 4 LIMITED

Current Directors
Officer Role Date Appointed
ALAN HENRY LYONS
Director 2011-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON ALEXANDER MALCOLM CONWAY
Director 2006-06-22 2011-07-06
SIMON ALEXANDER MALCOLM CONWAY
Company Secretary 2006-06-22 2011-07-06
ANTHONY LYONS
Director 2006-06-22 2010-12-01
WESTLEX NOMINEES LIMITED
Director 2006-03-01 2006-06-22
WESTLEX REGISTRARS LIMITED
Nominated Secretary 2006-03-01 2006-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN HENRY LYONS ANTHONY LYONS INVESTMENTS LIMITED Director 2010-12-01 CURRENT 2005-03-02 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
2015-08-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-05-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-04-22DS01APPLICATION FOR STRIKING-OFF
2015-03-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26AR0101/03/14 FULL LIST
2014-01-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-03AR0101/03/13 FULL LIST
2012-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-04-02AR0101/03/12 FULL LIST
2011-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-09-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CONWAY
2011-08-17TM02APPOINTMENT TERMINATED, SECRETARY SIMON CONWAY
2011-08-17AP01DIRECTOR APPOINTED MR ALAN HENRY LYONS
2011-07-01RES15CHANGE OF NAME 30/06/2011
2011-07-01CERTNMCOMPANY NAME CHANGED MATTERHORN CAPITAL RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 01/07/11
2011-03-15AR0101/03/11 FULL LIST
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LYONS
2010-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-12-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER MALCOLM CONWAY / 01/11/2010
2010-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER MALCOLM CONWAY / 01/11/2010
2010-04-28AR0101/03/10 FULL LIST
2010-04-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-04-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-04-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-04-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-04-19AD02SAIL ADDRESS CREATED
2010-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-24363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-10-14AA31/03/08 TOTAL EXEMPTION FULL
2008-10-10CERTNMCOMPANY NAME CHANGED MATTERHORN CAPITAL BATH ROAD LIMITED CERTIFICATE ISSUED ON 13/10/08
2008-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LYONS / 01/09/2008
2008-09-08287REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 154 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL
2008-03-03363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-02CERTNMCOMPANY NAME CHANGED MATTERHORN CAPITAL REGENTS PARK NO.1 LIMITED CERTIFICATE ISSUED ON 02/10/07
2007-04-24363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-04-24353LOCATION OF REGISTER OF MEMBERS
2007-02-18288cDIRECTOR'S PARTICULARS CHANGED
2006-07-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-12288bSECRETARY RESIGNED
2006-07-12288bDIRECTOR RESIGNED
2006-07-12288aNEW DIRECTOR APPOINTED
2006-06-27CERTNMCOMPANY NAME CHANGED MISLEX (488) LIMITED CERTIFICATE ISSUED ON 27/06/06
2006-06-27287REGISTERED OFFICE CHANGED ON 27/06/06 FROM: SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD
2006-06-2788(2)RAD 22/06/06--------- £ SI 99@1=99 £ IC 1/100
2006-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to 1401 BANKSIDE 4 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 1401 BANKSIDE 4 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A SECURITY AGREEMENT 2011-09-21 Satisfied CREDIT SUISSE (UK) LIMITED
LEGAL CHARGE 2011-09-09 Satisfied CREDIT SUISSE (UK) LIMITED
Intangible Assets
Patents
We have not found any records of 1401 BANKSIDE 4 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1401 BANKSIDE 4 LIMITED
Trademarks
We have not found any records of 1401 BANKSIDE 4 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1401 BANKSIDE 4 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 (41100 - Development of building projects) as 1401 BANKSIDE 4 LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where 1401 BANKSIDE 4 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 1401 BANKSIDE 4 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 1401 BANKSIDE 4 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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