Company Name2 Semple Street Tenant Limited
Company StatusDissolved
Company NumberSC615598
CategoryPrivate Limited Company
Incorporation Date6 December 2018(5 years, 3 months ago)
Dissolution Date4 January 2022 (2 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Mathieu Julien Nicolas Proust
Date of BirthJuly 1986 (Born 37 years ago)
NationalityFrench
StatusClosed
Appointed12 February 2021(2 years, 2 months after company formation)
Appointment Duration10 months, 3 weeks (closed 04 January 2022)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address10 York Road
London
SE1 7ND
Director NameMs Natalie Leanne Lovett
Date of BirthDecember 1990 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2021(2 years, 4 months after company formation)
Appointment Duration9 months (closed 04 January 2022)
RoleSenior Finance & Business Operations Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Fore Street Avenue
London
EC2Y 5EJ
Secretary NameSecretar Securities Limited (Corporation)
StatusClosed
Appointed14 August 2019(8 months, 1 week after company formation)
Appointment Duration2 years, 4 months (closed 04 January 2022)
Correspondence AddressCollins House Rutland Square
Edinburgh
EH1 2AA
Scotland
Director NameMr Abraham Joseph Safdie
Date of BirthJune 1973 (Born 50 years ago)
NationalityAmerican
StatusResigned
Appointed06 December 2018(same day as company formation)
RoleVice President, International Business Affairs
Country of ResidenceUnited States
Correspondence AddressWework Chelsea, 115 W 18th Street
New York
Ny 10011
Director NameMr Abraham Joseph Safdie
Date of BirthJune 1973 (Born 50 years ago)
NationalityAmerican
StatusResigned
Appointed06 December 2018(same day as company formation)
RoleVice President, International Business Affairs
Country of ResidenceUnited States
Correspondence AddressWework Chelsea 115, W 18th Street
New York
Ny 10011
Director NameMr Anthony Yazbeck
Date of BirthOctober 1978 (Born 45 years ago)
NationalityFrench,Lebanese
StatusResigned
Appointed06 December 2018(same day as company formation)
RoleDeputy Managing Director/Coo - Europe
Country of ResidenceUnited Kingdom
Correspondence AddressWework, 71-91 Aldwych
London
WC2B 4HN
Secretary NameDLA Piper Scotland Llp (Corporation)
StatusResigned
Appointed06 December 2018(same day as company formation)
Correspondence AddressCollins House Rutland Square
Edinburgh
City Of Edinburgh
EH1 2AA
Scotland
Secretary NameSecretar Securities Limited (Corporation)
StatusResigned
Appointed14 August 2019(8 months, 1 week after company formation)
Appointment DurationResigned same day (resigned 14 August 2019)
Correspondence AddressCollins House Rutland Square
Edinburgh
EH1 2AA
Scotland

Location

Registered AddressCollins House
Rutland Square
Edinburgh
City Of Edinburgh
EH1 2AA
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2019 (4 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

4 January 2022Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2021Voluntary strike-off action has been suspended (1 page)
5 October 2021First Gazette notice for voluntary strike-off (1 page)
23 September 2021Application to strike the company off the register (1 page)
8 April 2021Appointment of Ms Natalie Leanne Lovett as a director on 5 April 2021 (2 pages)
1 March 2021Termination of appointment of Abraham Joseph Safdie as a director on 28 February 2021 (1 page)
23 February 2021Appointment of Mr Mathieu Julien Nicolas Proust as a director on 12 February 2021 (2 pages)
23 February 2021Termination of appointment of Anthony Yazbeck as a director on 12 February 2021 (1 page)
23 February 2021Appointment of Mr Abraham Joseph Safdie as a director on 6 December 2018 (2 pages)
23 February 2021Termination of appointment of Abraham Joseph Safdie as a director on 19 February 2021 (1 page)
10 December 2020Accounts for a small company made up to 31 December 2019 (10 pages)
4 November 2020Confirmation statement made on 4 November 2020 with no updates (3 pages)
20 December 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
22 August 2019Termination of appointment of Secretar Securities Limited as a secretary on 14 August 2019 (1 page)
22 August 2019Appointment of Secretar Securities Limited as a secretary on 14 August 2019 (2 pages)
14 August 2019Termination of appointment of Dla Piper Scotland Llp as a secretary on 14 August 2019 (1 page)
14 August 2019Appointment of Secretar Securities Limited as a secretary on 14 August 2019 (2 pages)
6 December 2018Incorporation
Statement of capital on 2018-12-06
  • GBP 1
(52 pages)