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State Street Gic Holdings Limited

20 Churchill Place, Canary Wharf, London, E14 5HJ

Overview

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Key Data
State Street Gic Holdings Limited is a dormant company incorporated on 14 June 2005 with the registered office located in London, Greater London. State Street Gic Holdings Limited has been running for 18 years. There are currently 2 active directors according to the latest confirmation statement submitted on 23rd June 2023.
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Name
State Street Gic Holdings Limited
Status
DORMANT
Dormant since incorporation
Confirmation
Submitted
Last submitted on 23 June 2023 (10 months ago)
Next confirmation dated 23 June 2024
Due by 7 July 2024 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2022 (1 year 3 months ago)
Accounts type was Dormant
Next accounts dated 31 December 2023
Due by 30 September 2024 (5 months remaining)
Company No.
05479966
Private Limited Company with Share Capital
Incorporation
14 June 2005
Incorporated 18 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Activity
The company was dormant during y/e 31.12.22.
Contact
Registered Address20 Churchill Place
Canary Wharf
London
E14 5HJ
Country OriginUnited Kingdom
TelephoneBuy a Report or Upgrade
Email AddressUnreported
WebsiteStatestreet.com
Social
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People24
American • Director • Deputy Controller • Born in Jan 1975
ACTIVE
British • Director • Born in Oct 1983
ACTIVE
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
British • Director • Born in Aug 1965
RESIGNED
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Latest Activity
Accounts Submitted
8 Months25 Aug 2023
Confirmation Statement Submitted
9 Months3 Jul 2023
Confirmation Statement Submitted
1 Year 9 Months29 Jun 2022
Accounts Submitted
1 Year 11 Months4 May 2022
Mr Vishal Mukesh Kumar Parekh Appointed
2 Years23 Jul 2021
James Charles Caccivio Resigned
2 Years5 Jul 2021
Confirmation Statement Submitted
2 Years24 Jun 2021
Accounts Submitted
3 Years22 Apr 2021
Mrs Elizabeth Franson Resigned
3 Years30 Oct 2020
Ian William Appleyard Resigned
3 Years2 Sep 2020
Ms Elizabeth Schaefer Appointed
3 Years28 Aug 2020
Accounts Submitted
3 Years13 Jul 2020
Confirmation Statement Submitted
3 Years23 Jun 2020
Mr Aunoy Banerjee Resigned
4 Years11 Mar 2020
Ian William Appleyard Appointed
4 Years9 Mar 2020
Accounts Submitted
4 Years27 Sep 2019
Confirmation Statement Submitted
4 Years14 Jun 2019
Change Of Company Name
5 Years5 Dec 2018
Mrs Anna-Marie Jupp Resigned
5 Years26 Oct 2018
Ms Olubusola Sodeinde Resigned
5 Years26 Oct 2018
Mrs Elizabeth Franson Appointed
5 Years26 Oct 2018
James Charles Caccivio Appointed
5 Years26 Oct 2018
Mr Ben Anthony Johnson Resigned
5 Years26 Oct 2018
Mr Aunoy Banerjee Appointed
5 Years26 Oct 2018
Accounts Submitted
5 Years14 Aug 2018
Confirmation Statement Submitted
5 Years14 Jun 2018
Accounts Submitted
6 Years5 Sep 2017
Confirmation Statement Submitted
6 Years20 Jun 2017
Ms Olubusola Sodeinde Appointed
7 Years16 Mar 2017
Mrs Kimberly Newell Chebator Resigned
7 Years31 Oct 2016
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2022)
Year EndedDec 2022
Total Assets£100
+£0 (+0%)
vs previous year
Total Liabilities£0
Net Assets£100
+£0 (+0%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0%
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Credit Score and Limit
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Shareholders
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Group Structure
Subsidiaries
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Documents120
Accounts for a dormant company
25 Aug 2023 • 1 Page
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Confirmation statement
3 Jul 2023 • 3 Pages
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Change
5 May 2023 • 2 Pages
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Director's details changed
20 Sep 2022 • 2 Pages
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Confirmation statement
29 Jun 2022 • 3 Pages
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