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STREAMLATCH LIMITED

Dissolved

Company number 03089041

London · Incorporated 8 August 1995

Birchin Court, 20 Birchin Lane, London, EC3V 9DJ

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company overview

STREAMLATCH LIMITED was a private limited company incorporated on 8 August 1995 and registered in England and Wales and dissolved on 12 February 2019. Its registered office is at Birchin Court, 20 Birchin Lane, London, EC3V 9DJ. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mrs Hendrika Maria Louise Cornelia Mamdy is a person with significant control who exercises significant influence or control. The sole director is DANIELS, Gabriel Joseph (appointed 16 August 2016). CITY SECRETARIES LIMITED acts as corporate secretary. 10 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent accounts, made up to 31 December 2017, were filed on 12 September 2018. Companies House holds 100 filings for this company, most recently a gazette filing on 12 February 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2017
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

DG
DANIELS, Gabriel Joseph
Director
16 August 2016
CS
CITY SECRETARIES LIMITED
Corporate Secretary
27 July 2009
SS
SMITH, Shane Michael, Mr.
Director · Resigned
27 July 2009
CL
COOREMAN, Laurent
Director · Resigned
30 March 2006
WH
WORTLEY HUNT, John Robert Montagu Stuart, Mr.
Director · Resigned
15 February 2005
SD
STANLEY DAVIS SECRETARIES LIMITED
Corporate Secretary · Resigned
1 December 2003
IR
INTERNATIONAL REGISTRARS LIMITED
Corporate Secretary · Resigned
2 January 1999
DM
DWEN, Michael Patrick
Director · Resigned
2 January 1999
LS
LG SECRETARIES LIMITED
Corporate Secretary · Resigned
31 October 1995
LG
L G DIRECTORS LIMITED
Corporate Director · Resigned
31 October 1995
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
8 August 1995
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
8 August 1995

Persons with significant control

PS
Mrs Hendrika Maria Louise Cornelia Mamdy
Born November 1946
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 February 2019 View
Dissolution Voluntary Strike Off Suspended
Dissolution
8 January 2019 View
Gazette Notice Voluntary
Gazette
27 November 2018 View
Dissolution Application Strike Off Company
Dissolution
14 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 August 2017 View
Termination Director Company With Name Termination Date
Officers
18 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Appoint Person Director Company With Name Date
Officers
16 August 2016 View
Termination Director Company With Name Termination Date
Officers
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2014 View
Change Corporate Secretary Company With Change Date
Officers
17 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2009 View
Legacy
Annual Return
17 September 2009 View
Legacy
Officers
10 September 2009 View
Legacy
Officers
10 September 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Address
12 August 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Address
31 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2008 View
Legacy
Annual Return
23 September 2008 View
Legacy
Annual Return
29 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2007 View
Legacy
Annual Return
19 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Address
30 March 2006 View
Legacy
Annual Return
20 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
8 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2005 View
Legacy
Annual Return
9 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
4 November 2004 View
Legacy
Accounts
27 September 2004 View
Legacy
Address
5 July 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2004 View
Legacy
Accounts
28 October 2003 View
Legacy
Annual Return
18 September 2003 View
Legacy
Annual Return
19 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2001 View
Legacy
Accounts
1 October 2001 View
Legacy
Annual Return
25 September 2001 View
Accounts With Made Up Date
Accounts
21 February 2001 View
Legacy
Annual Return
1 November 2000 View
Legacy
Accounts
31 October 2000 View
Legacy
Officers
18 October 2000 View
Accounts With Made Up Date
Accounts
31 January 2000 View
Legacy
Annual Return
6 October 1999 View
Accounts With Made Up Date
Accounts
5 July 1999 View
Legacy
Officers
4 February 1999 View
Legacy
Officers
4 February 1999 View
Legacy
Officers
4 February 1999 View
Legacy
Officers
4 February 1999 View
Legacy
Address
4 February 1999 View
Legacy
Accounts
18 January 1999 View
Legacy
Annual Return
12 August 1998 View
Legacy
Annual Return
4 August 1998 View
Legacy
Accounts
13 May 1998 View
Accounts With Made Up Date
Accounts
8 October 1997 View
Legacy
Accounts
8 January 1997 View
Legacy
Accounts
8 January 1997 View
Legacy
Officers
8 November 1995 View
Legacy
Officers
8 November 1995 View
Legacy
Officers
8 November 1995 View
Legacy
Officers
8 November 1995 View
Accounts With Accounts Type Dormant
Accounts
8 November 1995 View
Miscellaneous
Miscellaneous
8 November 1995 View
Resolution
Resolution
7 November 1995 View
Resolution
Resolution
7 November 1995 View
Resolution
Resolution
7 November 1995 View
Legacy
Capital
7 November 1995 View
Resolution
Resolution
7 November 1995 View
Legacy
Address
7 November 1995 View
Resolution
Resolution
7 November 1995 View
Incorporation Company
Incorporation
8 August 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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