SERVICES COMPANY 16 LIMITED

Liquidation
Number: 10626777 Type: Ltd Incorporated: 17 Feb 2017 Jurisdiction: England Wales
View on Companies House
Registered Office
Level 33 One Canada Square, London, E14 5AB
SIC Codes
70221 — Financial management
70229 — Management consultancy
73110 — Advertising agencies
Confirmation Statement
Last: 16 Feb 2025
Next due: 02 Mar 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
The Clock Tower, Nutley, Uckfield, TN22 3HE, England
Show 3 resigned officers
Brett Jamie Akker
Director Resigned 06 Jun 2025
Camilla Henrietta Walton
Director Resigned 17 Apr 2023
Richard Malcolm Cranston Walton
Director Resigned 12 Dec 2017

Persons with Significant Control (7)

Mr Andrew James Valentine
British Notified 12 Feb 2025
Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Significant Influence Or Control As Trust
Teddy Lo Seen Chong
Mauritian Notified 28 Feb 2019
Significant Influence Or Control As Trust
Tommy Lo Seen Chong
Mauritian Notified 28 Feb 2019
Significant Influence Or Control As Trust
Yan Chon Ng Cheng Hin
Mauritian Notified 28 Feb 2019
Significant Influence Or Control As Trust
York Shin Lim Voon Kee
Mauritian Notified 28 Feb 2019
Significant Influence Or Control As Trust
Man Kiow Chan Kan Cheong
Mauritian Notified 28 Feb 2019
Significant Influence Or Control As Trust
Mr Richard Walton
British Notified 17 Feb 2017
Significant Influence Or Control As Trust

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
CERTNM
Certificate Change Of Name Company
10 Jun 2025 View on CH
TM01
Director Resigned
09 Jun 2025 View on CH
AP01
Director Appointed
09 Jun 2025 View on CH
AA
Accounts With Accounts Type Unaudited Abridged
20 Mar 2025 View on CH
CS01
Confirmation Statement (with updates)
26 Feb 2025 View on CH
PSC01
Notification Of A Person With Significant Control
26 Feb 2025 View on CH
DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
15 Oct 2024 View on CH
GAZ1
Gazette Notice Compulsory
24 Sep 2024 View on CH
RP09
Default Companies House Service Address Applied Officer
12 Aug 2024 View on CH
RP05
Default Companies House Registered Office Address Applied
12 Aug 2024 View on CH
SH01
Capital Allotment Shares
12 Jun 2024 View on CH
CS01
Confirmation Statement (with updates)
01 Mar 2024 View on CH
AA
Accounts With Accounts Type Unaudited Abridged
07 Feb 2024 View on CH
SH01
Capital Allotment Shares
01 Dec 2023 View on CH
SH01
Capital Allotment Shares
05 Jul 2023 View on CH
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