STOCKWELL INVESTMENTS LIMITED
Overview
| Company Name | STOCKWELL INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07415851 |
| 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 STOCKWELL INVESTMENTS LIMITED?
- Media representation services (73120) / Professional, scientific and technical activities
Where is STOCKWELL INVESTMENTS LIMITED located?
| Registered Office Address | 6 More London Place 5th Floor SE1 2DA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STOCKWELL INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for STOCKWELL INVESTMENTS 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 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 19, 2016
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 18, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||||||
Appointment of Mrs Susan Jane Couldery as a director on Sep 12, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sarika Haggipavlou as a director on Sep 12, 2016 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Wellington House 125 Strand London WC2R 0AP to 6 More London Place 5th Floor London SE1 2DA on Sep 12, 2016 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Oct 22, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||||||
Current accounting period shortened from Mar 31, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Steven Sullivan as a director on Jul 08, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Philip Gawith as a director on Jul 08, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Charles Basil Lucas Watson as a director on Jul 08, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Colin Holloway as a director on Jul 08, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Colin Holloway as a director on Jul 08, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Sarika Haggipavlou as a director on Jul 08, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Timothy John Burt as a director on Jul 08, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Julian Christopher Hanson-Smith as a director on Jul 08, 2015 | 1 pages | TM01 | ||||||||||||||
Who are the officers of STOCKWELL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COULDERY, Susan Jane | Director | 5th Floor SE1 2DA London 6 More London Place England | England | British | 205817400001 | |||||
| SULLIVAN, Steven Michael, Mr. | Director | Strand WC2R 0AP London Wellington House, 123 England | United States | American | 199278570001 | |||||
| WATSON, Charles Basil Lucas | Director | Strand WC2R 0AP London Wellington House, 123 England | England | British | 159996960002 | |||||
| BURT, Timothy John | Director | 125 Strand WC2R 0AP London Wellington House England | England | English | 141757830001 | |||||
| GAWITH, Philip | Director | 125 Strand WC2R 0AP London Wellington House England | England | British | 161505800001 | |||||
| HAGGIPAVLOU, Sarika | Director | Strand WC2R 0AP London Wellington House, 123 England | England | British | 199343570001 | |||||
| HANSON-SMITH, Julian Christopher | Director | 125 Strand WC2R 0AP London Wellington House England | England | British | 12217470002 | |||||
| HOLLOWAY, Richard Colin | Director | 125 Strand WC2R 0AP London Wellington House England | United Kingdom | British | 86834230001 | |||||
| SMITH, Vincent Robert | Director | 125 Strand WC2R 0AP London Wellington House England | England | British | 60825920001 |
Who are the persons with significant control of STOCKWELL INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Declan Kelly | Apr 06, 2016 | 5th Floor SE1 2DA London 6 More London Place England | No |
Nationality: Irish Country of Residence: Usa | |||
Natures of Control
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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