STANMOORE INVESTMENTS LIMITED
Overview
| Company Name | STANMOORE INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03813344 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STANMOORE INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STANMOORE INVESTMENTS LIMITED located?
| Registered Office Address | Fourth Floor 20 Margaret Street W1W 8RS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STANMOORE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for STANMOORE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Benjamin James Anthony Bateson as a director on May 02, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacques Trachsel as a director on May 02, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Juan Manuel Cid as a director on May 03, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mayside Secretaries Limited as a secretary on May 03, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Jul 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 180-186 Kings Cross Road London WC1X 9DE* on Jun 03, 2014 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Jul 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Jul 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Jul 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Who are the officers of STANMOORE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BATESON, Benjamin James Anthony | Director | 20 Margaret Street W1W 8RS London Fourth Floor | England | British | Company Director | 189262910002 | ||||||||
| LONDON SECRETARIES LIMITED | Nominee Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 900030940001 | |||||||||||
| MAYSIDE SECRETARIES LIMITED | Secretary | King's Cross Road WC1X 9DE London 180-186 United Kingdom |
| 125908180001 | ||||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Nominee Secretary | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017160001 | |||||||||||
| CID, Juan Manuel | Director | 16, Rue Du Grande Pre FOREIGN 1202 Geneva Switzerland | Switzerland | Swiss | Commercial Employee | 98000460001 | ||||||||
| DEVO, Paul John | Director | King Orry Cottage (Hills) Ramsey Road IM4 7PU Laxey Isle Of Man | British | Trust Manager | 56556710001 | |||||||||
| HAWES, William Robert | Director | 124 Barrowgate Road W4 4QP London | United Kingdom | British | Company Director | 57852850001 | ||||||||
| LANE, Thomas | Director | 2 Circus Street SE10 8SG London | United Kingdom | British | Company Director | 190933810001 | ||||||||
| MACGREGOR, Peter James | Director | 119 Greenlands Avenue IM8 2PE Ramsey Isle Of Man | United Kingdom | British | Trust Manager | 82519460001 | ||||||||
| MELLEGARD, Clas Fredrik | Director | 119 Hare Lane KT10 0QY Claygate Surrey | Swedish | Company Director | 58040760001 | |||||||||
| TRACHSEL, Jacques | Director | 13 Rue Le Corbusier FOREIGN 1208 Geneva Switzerland | Switzerland | Swiss | Manager | 69934000001 | ||||||||
| TADCO DIRECTORS LIMITED | Nominee Director | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017150001 |
What are the latest statements on persons with significant control for STANMOORE INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 26, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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