STONEYGATE 167 LTD
Overview
| Company Name | STONEYGATE 167 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05121462 |
| 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 STONEYGATE 167 LTD?
- Security dealing on own account (64991) / Financial and insurance activities
Where is STONEYGATE 167 LTD located?
| Registered Office Address | Railway House Whittlebury Mews East NW1 8EQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STONEYGATE 167 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2021 |
What are the latest filings for STONEYGATE 167 LTD?
| 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 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for David Carr on May 04, 2021 | 1 pages | CH03 | ||||||||||
Confirmation statement made on May 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 3 pages | AA | ||||||||||
Registered office address changed from Flat 2 50 Hallam Street London W1W 6DE United Kingdom to Railway House Whittlebury Mews East London NW1 8EQ on May 12, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on May 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on May 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 4 pages | AA | ||||||||||
Director's details changed for Mr David Hugh Carr on Sep 01, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from 21 Chalcot Square London NW1 8YA to Flat 2 50 Hallam Street London W1W 6DE on Sep 21, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to May 06, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 4 pages | AA | ||||||||||
Who are the officers of STONEYGATE 167 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARR, David Hugh | Secretary | Whittlebury Mews East NW1 8EQ London Railway House England | British | 157898830001 | ||||||
| CARR, David Hugh | Director | Whittlebury Mews East NW1 8EQ London Railway House England | United Kingdom | British | Actuary | 147855510002 | ||||
| ENEVOLDSEN, David Charles | Secretary | 2 Le Hameau La Ramee St Peter Port GY1 2ER Guernsey Channel Islands | British | Director Trust Company | 112163430001 | |||||
| POWRIE APPLEBY (SECRETARIES) LTD | Secretary | Queen Anne House 4,6 & 8 New Street LE1 5NR Leicester | 90909750001 | |||||||
| HANNAH, Nicholas Robert | Director | La Houguette House Route Des Deslisles GY5 7JP Castel Guernsey | Guernsey | British | Director Trust Company | 99581870001 | ||||
| TUSTIN, Benjamin John | Director | 47 Mount Row GY1 1NU St Peter Port La Campenella Guernsey | Guernsey | British | Marketing Trust Company | 138583630001 | ||||
| PA CORPORATE SERVICES LTD | Director | Queen Anne House 4,6 & 8 New Street LE1 5NR Leicester Leicestershire | 90909790002 |
Who are the persons with significant control of STONEYGATE 167 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Hugh Carr | May 06, 2017 | Whittlebury Mews East NW1 8EQ London Railway House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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