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Home > England & Wales Companies > STATE STREET (UK) SERVICE COMPANY LIMITED
Company Information for

STATE STREET (UK) SERVICE COMPANY LIMITED

20 CHURCHILL PLACE, LONDON, E14 5HJ,
Company Registration Number
07710533
Private Limited Company
Active

Company Overview

About State Street (uk) Service Company Ltd
STATE STREET (UK) SERVICE COMPANY LIMITED was founded on 2011-07-19 and has its registered office in London. The organisation's status is listed as "Active". State Street (uk) Service Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
STATE STREET (UK) SERVICE COMPANY LIMITED
 
Legal Registered Office
20 CHURCHILL PLACE
LONDON
E14 5HJ
Other companies in E14
 
Filing Information
Company Number 07710533
Company ID Number 07710533
Date formed 2011-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-08-06 08:13:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STATE STREET (UK) SERVICE COMPANY LIMITED
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Company Officers of STATE STREET (UK) SERVICE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN CRAIG
 Director 2014-05-29
DANIEL EDWARD MONEY
 Director 2017-03-20
BARRY DAVID MUIR
 Director 2016-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM SLATTERY
 Director 2013-04-10 2015-12-31
RUEDIGER KLOSS
 Company Secretary 2014-09-11 2015-04-24
ANDREA LOUISE STEEL
 Company Secretary 2011-07-19 2014-09-11
PATRICK WALLER
 Director 2011-07-19 2014-05-29
MARSHALL CHARLES BAILEY
 Director 2011-07-19 2013-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN CRAIG SSISEARCH LIMITED Director 2016-08-22 CURRENT 2002-10-10 Active - Proposal to Strike off
STEPHEN JOHN CRAIG STATE STREET LONDON HOLDINGS LIMITED Director 2014-05-29 CURRENT 1985-07-23 Active
STEPHEN JOHN CRAIG STATE STREET EUROPE LIMITED Director 2013-11-27 CURRENT 1997-08-01 Active
DANIEL EDWARD MONEY STATE STREET TRUSTEES LIMITED Director 2017-09-11 CURRENT 1994-10-24 Active
DANIEL EDWARD MONEY MAIZELANDS LIMITED Director 2017-06-01 CURRENT 1996-12-13 Active
DANIEL EDWARD MONEY ARRINGFORD LIMITED Director 2017-06-01 CURRENT 1996-12-13 Active
DANIEL EDWARD MONEY AMBASSADORS FOOTBALL LIMITED Director 2017-03-01 CURRENT 1996-03-14 Active
BARRY DAVID MUIR STATE STREET LONDON HOLDINGS LIMITED Director 2017-03-17 CURRENT 1985-07-23 Active
BARRY DAVID MUIR SCOTTISH FINANCIAL ENTERPRISE Director 2013-06-13 CURRENT 1986-07-11 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
2024-03-12APPOINTMENT TERMINATED, DIRECTOR DANIEL EDWARD MONEY
2023-07-25CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-07-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-08-16CH01Director's details changed for Mr Imran Shaffi on 2022-06-07
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2018-11-26TM01APPOINTMENT TERMINATED, DIRECTOR BARRY DAVID MUIR
2018-11-26AP01DIRECTOR APPOINTED MR IMRAN SHAFFI
2018-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2017-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-03-28AP01DIRECTOR APPOINTED MR DANIEL EDWARD MONEY
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-13AP01DIRECTOR APPOINTED MR BARRY MUIR
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SLATTERY
2015-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-22AR0119/07/15 ANNUAL RETURN FULL LIST
2015-06-15TM02Termination of appointment of Ruediger Kloss on 2015-04-24
2014-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-18TM02Termination of appointment of Andrea Louise Steel on 2014-09-11
2014-09-18AP03Appointment of Mr Ruediger Kloss as company secretary on 2014-09-11
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-15AR0119/07/14 ANNUAL RETURN FULL LIST
2014-06-04AP01DIRECTOR APPOINTED MR STEPHEN JOHN CRAIG
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK WALLER
2013-09-02AR0119/07/13 ANNUAL RETURN FULL LIST
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR MARSHALL BAILEY
2013-05-07AP01DIRECTOR APPOINTED MR WILLIAM SLATTERY
2013-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-16AA01PREVEXT FROM 31/07/2012 TO 31/12/2012
2012-07-24AR0119/07/12 FULL LIST
2011-07-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STATE STREET (UK) SERVICE COMPANY 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 STATE STREET (UK) SERVICE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STATE STREET (UK) SERVICE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of STATE STREET (UK) SERVICE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STATE STREET (UK) SERVICE COMPANY LIMITED
Trademarks
We have not found any records of STATE STREET (UK) SERVICE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STATE STREET (UK) SERVICE COMPANY 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 (82990 - Other business support service activities n.e.c.) as STATE STREET (UK) SERVICE COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where STATE STREET (UK) SERVICE COMPANY 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 STATE STREET (UK) SERVICE COMPANY 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 STATE STREET (UK) SERVICE COMPANY 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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    Other companies at postcode E14 5HJ