ST. CHARLES PROPERTY INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameST. CHARLES PROPERTY INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03216911
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ST. CHARLES PROPERTY INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Registered office address changed from 37 Warren Street London W1T 6AD to 29 Masefield Avenue Borehamwood WD6 2HH on Mar 10, 2023

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2022

    8 pagesAA

    Confirmation statement made on Jun 26, 2022 with updates

    5 pagesCS01

    Statement of capital on Feb 21, 2022

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Cessation of St Cpi Holdings Limited as a person with significant control on Dec 17, 2021

    1 pagesPSC07

    Notification of Eliasco Holdings Ltd as a person with significant control on Dec 17, 2021

    2 pagesPSC02

    Termination of appointment of Sammy Hyam Samuels as a director on Dec 17, 2021

    1 pagesTM01

    Satisfaction of charge 032169110014 in full

    1 pagesMR04

    Satisfaction of charge 8 in full

    1 pagesMR04

    Satisfaction of charge 032169110013 in full

    1 pagesMR04

    Satisfaction of charge 9 in full

    1 pagesMR04

    Satisfaction of charge 10 in full

    1 pagesMR04

    Satisfaction of charge 11 in full

    1 pagesMR04

    Satisfaction of charge 12 in full

    1 pagesMR04

    Total exemption full accounts made up to Apr 30, 2021

    9 pagesAA

    Notification of St Cpi Holdings Limited as a person with significant control on Jul 30, 2021

    2 pagesPSC02

    Cessation of Edgis Investments Limited as a person with significant control on Jul 30, 2021

    1 pagesPSC07

    Cessation of Elias Family Limited as a person with significant control on Jul 30, 2021

    1 pagesPSC07

    Confirmation statement made on Jun 26, 2021 with no updates

    3 pagesCS01

    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