STALKY & CO. LIMITED
Overview
| Company Name | STALKY & CO. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01062231 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STALKY & CO. LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is STALKY & CO. LIMITED located?
| Registered Office Address | Unit 2 Spinnaker Court, 1c Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STALKY & CO. LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRAWCREST PROPERTIES LIMITED | Jul 20, 1972 | Jul 20, 1972 |
What are the latest accounts for STALKY & CO. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2019 |
What are the latest filings for STALKY & CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Registered office address changed from Connect House 133-137 Alexandra Road London SW19 7JY to Unit 2 Spinnaker Court, 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on Mar 16, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Dec 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Pembroke Associates as a secretary on Mar 11, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Wsm Services Limited as a secretary on Mar 11, 2020 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Dec 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Dec 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Pembroke Associates on Mar 16, 2015 | 1 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Registered office address changed from Pinnacle House 17-25 Hartfield Road London SW19 3SE to Connect House 133-137 Alexandra Road London SW19 7JY on Apr 20, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Pembroke Associates on Oct 27, 2014 | 1 pages | CH04 | ||||||||||
Registered office address changed from 5 College Mews St Ann's Hill London SW18 2SJ to Pinnacle House 17-25 Hartfield Road London SW19 3SE on Dec 29, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of STALKY & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WSM SERVICES LIMITED | Secretary | 133-137 Alexandra Road SW19 7JY London Connect House England |
| 30807900002 | ||||||||||
| SORENSEN, Lis | Director | 75 St Georges Avenue N7 0AJ London | England | Danish | 4226270001 | |||||||||
| SPEAIGHT, Crispin John | Secretary | 75 St Georges Avenue N7 OAJ London | British | 51101350001 | ||||||||||
| PEMBROKE ASSOCIATES | Secretary | 133-137 Alexandra Road SW19 7JY London Connect House England |
| 10947280001 | ||||||||||
| LEWIS, David Richard | Director | Blakes Cottage Carraway Lane Marnhull DT10 1NJ Sturminster Newton Dorset | United Kingdom | British | 80377610001 |
Who are the persons with significant control of STALKY & CO. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Lis Sorensen | Apr 06, 2016 | Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames Unit 2 Spinnaker Court, 1c | No |
Nationality: Danish Country of Residence: England | |||
Natures of Control
| |||
Does STALKY & CO. LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0