SERVICES COMPANY 17 LIMITED

Liquidation
Number: 03699790 Type: Ltd Incorporated: 22 Jan 1999 Jurisdiction: England Wales
View on Companies House
Registered Office
Level 33 One Canada Square, London, E14 5AB
SIC Codes
72200 — Research and development on social sciences
79120 — Tour operator activities
85520 — Cultural education
85590 — Other education
Confirmation Statement
Last: 12 Feb 2025
Next due: 26 Feb 2026 — Overdue
Accounts
Last: 31 Dec 2023
Next due: 30 Sep 2025 — Overdue

Current Officers (1)

Marthina Johanna Relling
Director Born 01/1952 South African Appointed 06 Jun 2025
Level 33, One Canada Square, London, E14 5AB
Show 8 resigned officers
Charlotte Jayne Turner
Secretary Resigned 07 Dec 2000
Jennifer Kelly Walton
Secretary Resigned 14 Feb 2007
Lucy Henrietta Walton
Secretary Resigned 13 Jan 2004
Andrew James Woods-Ballard
Secretary Resigned 24 Aug 2012
Ashcroft Cameron Secretaries Limited
Corporate Nominee Secretary Resigned 22 Jan 1999
Benedict Andrew Greig
Director Resigned 12 Dec 1999
Richard Malcolm Cranston Walton
Director Resigned 06 Jun 2025
Ashcroft Cameron Nominees Limited
Corporate Nominee Director Resigned 22 Jan 1999

Persons with Significant Control (2)

Gvi World Limited
Notified 17 Mar 2017
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Mr Richard Malcolm Cranston Walton
British Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Filing History

AD01
Change Registered Office Address Company With Date Old Address New Address
13 May 2026 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
10 Sep 2025 View on CH
LIQ02
Liquidation Voluntary Statement Of Affairs
09 Sep 2025 View on CH
600
Liquidation Voluntary Appointment Of Liquidator
09 Sep 2025 View on CH
RESOLUTIONS
Resolution
09 Sep 2025 View on CH
MR04
Mortgage Satisfy Charge Full
11 Aug 2025 View on CH
MR04
Mortgage Satisfy Charge Full
11 Aug 2025 View on CH
CERTNM
Certificate Change Of Name Company
10 Jun 2025 View on CH
TM01
Director Resigned
06 Jun 2025 View on CH
AP01
Director Appointed
06 Jun 2025 View on CH
CS01
Confirmation Statement (no changes)
03 Mar 2025 View on CH
AA
Accounts With Accounts Type Unaudited Abridged
31 Dec 2024 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
04 Dec 2024 View on CH
CS01
Confirmation Statement (no changes)
26 Feb 2024 View on CH
AA
Accounts With Accounts Type Unaudited Abridged
31 Dec 2023 View on CH
CS01
Confirmation Statement (no changes)
26 Feb 2023 View on CH
AA
Accounts With Accounts Type Unaudited Abridged
21 Dec 2022 View on CH
CS01
Confirmation Statement (no changes)
01 Mar 2022 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
23 Feb 2022 View on CH
AA
Accounts With Accounts Type Total Exemption Full
22 Dec 2021 View on CH
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