Converted / Closed
Company Information for CHARLES TAYLOR (BERMUDA) LTD.
BURNABY BUILDING, 16 BURNABY STREET,, HAMILTON,, BERMUDA, HM11,
|
Company Registration Number
FC026123
Converted/Closed
Converted / Closed |
Company Name | |
---|---|
CHARLES TAYLOR (BERMUDA) LTD. | |
Legal Registered Office | |
BURNABY BUILDING 16 BURNABY STREET, HAMILTON, BERMUDA HM11 | |
Company Number | FC026123 | |
---|---|---|
Company ID Number | FC026123 | |
Date formed | 2005-06-22 | |
Country | BERMUDA | |
Origin Country | BERMUDA | |
Type | Converted/Closed | |
CompanyStatus | Converted / Closed | |
Lastest accounts | 2013-12-31 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2016-07-19 02:58:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHARLES TAYLOR (BERMUDA) LTD. | Active | Company formed on the 1987-02-06 |
Officer | Role | Date Appointed |
---|---|---|
HOLLY PATRICIA BARROW |
||
THOMAS DAMIAN ELY |
||
JEREMY PAUL GROSE |
||
HAROLD JAMES HALPIN |
||
CHARLES BRODRICK MAWDSLEY |
||
JOSEPH GARLAND ROACH III |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISTAIR JOHN GROOM |
Director | ||
JOHN STEPHEN MATTHEWS |
Director | ||
JOHN STEPHEN MARTIN ROWE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARLES TAYLOR GENERAL ADJUSTING SERVICES LIMITED | Director | 2016-09-27 | CURRENT | 1988-11-28 | Active | |
KLA HOLDINGS LIMITED | Director | 2016-01-28 | CURRENT | 2005-11-02 | Active | |
ALMOND TWO LIMITED | Director | 2015-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-02-02 | |
PREMIA CORPORATE NAME (2) LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
AXIOM FINANCING LIMITED | Director | 2014-01-31 | CURRENT | 2004-03-15 | Dissolved 2015-06-16 | |
CHARLES TAYLOR MERLIN LIMITED | Director | 2013-09-24 | CURRENT | 2005-06-22 | Converted / Closed | |
CHARLES TAYLOR (HAMILTON) LTD. | Director | 2013-09-24 | CURRENT | 2005-06-22 | Active | |
TAYLOR RISK CONSULTING LIMITED | Director | 2013-05-30 | CURRENT | 1990-08-29 | Dissolved 2014-01-07 | |
CHARLES TAYLOR HOLDINGS B.V. | Director | 2012-04-26 | CURRENT | 2012-03-30 | Active | |
FARWAY LIMITED | Director | 2012-03-23 | CURRENT | 2002-01-10 | Dissolved 2015-06-16 | |
LCL GROUP LIMITED | Director | 2012-03-23 | CURRENT | 2002-04-04 | Dissolved 2015-06-16 | |
LCL INSURANCE SERVICES LIMITED | Director | 2012-03-23 | CURRENT | 1998-12-10 | Dissolved 2015-06-16 | |
LCL SERVICES LIMITED | Director | 2012-03-23 | CURRENT | 2002-01-09 | Dissolved 2015-06-16 | |
CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED | Director | 2011-09-28 | CURRENT | 1997-08-06 | Active | |
CHARLES TAYLOR BROKER SERVICES LIMITED | Director | 2009-05-07 | CURRENT | 2007-11-19 | Active | |
RICHARDS HOGG OVERSEAS LIMITED | Director | 2009-02-10 | CURRENT | 1990-02-06 | Dissolved 2015-06-16 | |
LAD (AVIATION) LIMITED | Director | 2008-01-30 | CURRENT | 2000-06-16 | Dissolved 2015-06-16 | |
CHARLES TAYLOR CONSULTING LIMITED | Director | 2008-01-29 | CURRENT | 1988-04-06 | Dissolved 2015-06-16 | |
CTC AXIOM CONSULTING LIMITED | Director | 2007-10-17 | CURRENT | 2000-09-05 | Dissolved 2014-01-07 | |
CHARLES TAYLOR ADJUSTING LIMITED | Director | 2006-08-18 | CURRENT | 1986-03-03 | Active | |
BATEMAN CHAPMAN (HOLDINGS) LIMITED | Director | 2006-01-16 | CURRENT | 1986-08-08 | Dissolved 2016-01-19 | |
CTC MANAGEMENT LIMITED | Director | 2005-10-31 | CURRENT | 1988-01-29 | Dissolved 2015-06-16 | |
THE RICHARDS HOGG LINDLEY GROUP LIMITED | Director | 2005-10-31 | CURRENT | 1988-04-11 | Active | |
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | Director | 2005-10-31 | CURRENT | 1997-07-31 | Active | |
CHARLES TAYLOR LIMITED | Director | 2005-10-14 | CURRENT | 1996-05-03 | Active | |
THE STANDARD CLUB UK LTD | Director | 2016-01-27 | CURRENT | 1883-02-08 | Active | |
PEEK HOUSE MANAGEMENT LIMITED | Director | 2015-11-10 | CURRENT | 2005-05-24 | Active | |
THE STRIKE CLUB EUROPE LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
PREMIA MANAGING AGENCY HOLDINGS LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
PREMIA CORPORATE NAME (3) LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
CHARLES TAYLOR & CO. LIMITED | Director | 2014-03-14 | CURRENT | 1990-11-22 | Active | |
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | Director | 2014-02-28 | CURRENT | 1997-07-31 | Active | |
MARWELL COURT RESIDENTS ASSOCIATION LIMITED | Director | 2007-08-28 | CURRENT | 1986-04-21 | Active | |
CHARLES TAYLOR (HAMILTON) LTD. | Director | 2005-07-26 | CURRENT | 2005-06-22 | Active | |
CHARLES TAYLOR (HAMILTON) LTD. | Director | 2005-07-26 | CURRENT | 2005-06-22 | Active |
Date | Document Type | Document Description |
---|---|---|
OSDS01 | BR008317 BRANCH CLOSED FC026123 COMPANY CLOSED 18/01/2016 | |
OSCH02 | IC CHANGE 31/10/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
OSAP01 | DIRECTOR APPOINTED MR JEREMY PAUL GROSE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GROOM | |
OSAP01 | DIRECTOR APPOINTED MR THOMAS DAMIAN ELY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEWS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
OSTM01 | TERMINATION OF APPOINTMENT OF DIRECTOR JOHN STEPHEN MARTIN ROWE. TERMINATION DATE 30/06/2011. | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
OSTM03 | TRANSACTION OSTM03- BR008317 PERSON AUTHORISED TO ACCEPT TERMINATED 22/01/2010 JOHN STEPHEN MARTIN ROWE | |
OSCH02 | CHANGE OF ADDRESS 01/01/10 DALLAS BUILDING, 7 VICTORIA STREET,, HAMILTON,, HM11, BERMUDA, BERMUDA | |
OSCH01 | BR008317 ADDRESS CHANGE 04/01/10 INTERNATIONAL HOUSE 1 ST KATHARINES WAY, LONDON, E1W 1UT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
BR5 | BR008317 ADDRESS CHANGE 23/06/08 12 ESSEX STREET, LONDON, , WC2R 3AA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
BR4 | DIR CHANGE IN PARTIC 02/07/07 ROACH III JOSEPH GARLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | |
BR1 | INITIAL BRANCH REGISTRATION | |
BR1-PAR | BR008317 PA APPOINTED ROWE JOHN STEPHNE MARTIN IXWORTH ABBEY IXWORTH BURY ST. EDMUNDS SUFFOLK IP31 2HQ | |
BR1-PAR | BR008317 PA APPOINTED GROOM ALISTAIR JOHN THE OLD RECTORY EAST MARTIN FORDINGBRIDGE HAMPSHIRE SP6 3LJ | |
BR1-PAR | BR008317 PA APPOINTED MAWDSLEY CHARLES BRODRICK OWTHORPE HOUSE HATMILL LANE, BRENCHLEY KENT TN12 7AE | |
BR1-BCH | BR008317 REGISTERED | |
BR1-PAR | BR008317 PAR APPOINTED MATTHEWS JOHN STEPHEN 79 HILLFIELD AVENUE LONDON N8 7DS | |
Foreign Entity registration of CHARLES TAYLOR (BERMUDA) LTD. from BERMUDA |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLES TAYLOR (BERMUDA) LTD.
The top companies supplying to UK government with the same SIC code (None Supplied) as CHARLES TAYLOR (BERMUDA) LTD. are:
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. |