Company NameStrahan Ii Limited
Company StatusDissolved
Company Number08827555
CategoryPrivate Limited Company
Incorporation Date30 December 2013(10 years, 3 months ago)
Dissolution Date13 February 2024 (1 month, 2 weeks ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Tarsem Singh Dhaliwal
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed30 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Avenue Second Avenue
Deeside Industrial Park
Deeside
Flintshire
CH5 2NW
Wales
Director NameSir Malcolm Conrad Walker
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish,
StatusClosed
Appointed30 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Avenue Second Avenue
Deeside Industrial Park
Deeside
Flintshire
CH5 2NW
Wales

Location

Registered AddressSecond Avenue Second Avenue
Deeside Industrial Park
Deeside
Flintshire
CH5 2NW
Wales
ConstituencyAlyn and Deeside
ParishSealand
WardSealand
Built Up AreaBuckley

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Charges

4 April 2014Delivered on: 15 April 2014
Persons entitled: Landsbankinn Hf

Classification: A registered charge
Outstanding

Filing History

8 February 2021Confirmation statement made on 24 December 2020 with no updates (3 pages)
1 October 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
24 December 2019Confirmation statement made on 24 December 2019 with no updates (3 pages)
7 October 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
24 December 2018Confirmation statement made on 24 December 2018 with no updates (3 pages)
3 October 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
9 January 2018Confirmation statement made on 30 December 2017 with no updates (3 pages)
9 January 2018Confirmation statement made on 30 December 2017 with no updates (3 pages)
3 October 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
3 October 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
11 January 2017Confirmation statement made on 30 December 2016 with updates (6 pages)
11 January 2017Confirmation statement made on 30 December 2016 with updates (6 pages)
11 October 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
11 October 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
26 January 2016Annual return made up to 30 December 2015 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
(3 pages)
26 January 2016Annual return made up to 30 December 2015 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
(3 pages)
9 October 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
9 October 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
27 January 2015Annual return made up to 30 December 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
(3 pages)
27 January 2015Annual return made up to 30 December 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
(3 pages)
25 June 2014Statement of capital following an allotment of shares on 30 December 2013
  • GBP 2
(4 pages)
25 June 2014Statement of capital following an allotment of shares on 30 December 2013
  • GBP 2
(4 pages)
14 May 2014Appointment of Mr Malcolm Conrad Walker as a director (2 pages)
14 May 2014Appointment of Mr Malcolm Conrad Walker as a director (2 pages)
15 April 2014Registration of charge 088275550001 (7 pages)
15 April 2014Registration of charge 088275550001 (7 pages)
30 December 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
30 December 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)