STADIUM CAPITAL (VIETNAM) LIMITED
Overview
| Company Name | STADIUM CAPITAL (VIETNAM) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05941469 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STADIUM CAPITAL (VIETNAM) LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Renting and operating of Housing Association real estate (68201) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is STADIUM CAPITAL (VIETNAM) LIMITED located?
| Registered Office Address | 7 Manchester Square London W1U 3PQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STADIUM CAPITAL (VIETNAM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| STARCLASS (THE PHOENIX) LTD | Sep 20, 2006 | Sep 20, 2006 |
What are the latest accounts for STADIUM CAPITAL (VIETNAM) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for STADIUM CAPITAL (VIETNAM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Jamie Allan Rolfe Spencer as a director on Jun 28, 2016 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register inspection address has been changed from 4th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom to 7 Manchester Square London W1U 3PQ | 1 pages | AD02 | ||||||||||
Amended total exemption full accounts made up to Mar 31, 2011 | 8 pages | AAMD | ||||||||||
Amended total exemption full accounts made up to Mar 31, 2012 | 8 pages | AAMD | ||||||||||
Amended total exemption full accounts made up to Mar 31, 2013 | 8 pages | AAMD | ||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Sep 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register inspection address has been changed from 5Th Floor 7/10 Chandos Street London London W1G 9DQ United Kingdom | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Sep 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Who are the officers of STADIUM CAPITAL (VIETNAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUPTA, Vinod Kumar | Secretary | 5 Wren Avenue NW2 6UG London | British | 109544070001 | ||||||
| SPENCER, Antony Ian | Secretary | 50 Norrice Lea N2 0RL London | British | 51758040001 | ||||||
| SPENCER, Antony Ian | Director | 50 Norrice Lea N2 0RL London | England | British | Company Director | 51758040001 | ||||
| SPENCER, Jamie Allan Rolfe | Director | 7 Manchester Square London W1U 3PQ | England | British | Real Estate | 206269280001 | ||||
| GREEN, Anthony Martin, My | Director | 36 Southway Hampstead Garden Suburb NW11 6RU London | England | British | Surveyor | 18229460001 |
Who are the persons with significant control of STADIUM CAPITAL (VIETNAM) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Antony Ian Spencer | Apr 06, 2016 | Norrice Lea N2 0RL London 50 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does STADIUM CAPITAL (VIETNAM) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 19, 2007 Delivered On Dec 27, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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