co
Corporate
Observer
Homepage
Data
Great Britain
Company
ING RED UK (ST STEPHENS) LTD
Filings

ING RED UK (ST STEPHENS) LTD: Filings

    • Overview

    Company NameING RED UK (ST STEPHENS) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03761812
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ING RED UK (ST STEPHENS) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Registered office address changed from 55 Baker Street London W1U 7EU England to No 1 Dorset Street Southampton Hampshire SO15 2DP on Aug 28, 2015

    		2 pagesAD01

    Declaration of solvency

    		4 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 11, 2015

    		LRESSP

    Registered office address changed from 60 London Wall London EC2M 5TQ to 55 Baker Street London W1U 7EU on Jan 04, 2015

    		1 pagesAD01

    Appointment of Mr Hein Jacobus Pieter Brand as a director on Nov 20, 2014

    		2 pagesAP01

    Termination of appointment of Russell Steven Coetzee as a director on Nov 20, 2014

    		1 pagesTM01

    Termination of appointment of David Alker as a director on Nov 20, 2014

    		1 pagesTM01

    Appointment of St John's Square Secretaries Limited as a secretary on Nov 07, 2014

    		2 pagesAP04

    Termination of appointment of Russell Steven Coetzee as a secretary on Nov 07, 2014

    		1 pagesTM02

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Annual return made up to Oct 09, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 24,572,011
    		SH01

    Full accounts made up to Dec 31, 2013

    		16 pagesAA

    Director's details changed for Ing Real Estate B.V. on Dec 01, 2013

    		2 pagesCH02

    Annual return made up to Oct 09, 2013 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2013

    Statement of capital on Nov 06, 2013

    • Capital: GBP 24,572,011
    		SH01

    Termination of appointment of Hein Brand as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2012

    		15 pagesAA

    Appointment of Ing Real Estate B.V. as a director

    		3 pagesAP02

    Resolutions

    Resolutions
    		35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Termination of appointment of Guy Parker as a director

    		1 pagesTM01

    Annual return made up to Oct 09, 2012 with full list of shareholders

    		9 pagesAR01

    Full accounts made up to Dec 31, 2011

    		16 pagesAA
    2345Next

    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