ST STEPHENS HOUSE LETTINGS LIMITED

ST STEPHENS HOUSE LETTINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameST STEPHENS HOUSE LETTINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08613209
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ST STEPHENS HOUSE LETTINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ST STEPHENS HOUSE LETTINGS LIMITED located?

    Registered Office Address
    45 Oakfield Road
    Clifton
    BS8 2AX Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST STEPHENS HOUSE LETTINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for ST STEPHENS HOUSE LETTINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Nov 30, 2018

    7 pagesAA

    Confirmation statement made on Jul 17, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    7 pagesAA

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Jul 17, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Confirmation statement made on Jul 17, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Annual return made up to Jul 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    6 pagesAA

    Previous accounting period shortened from Jul 31, 2014 to Nov 30, 2013

    1 pagesAA01

    Annual return made up to Jul 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2014

    Statement of capital on Jul 31, 2014

    • Capital: GBP 1
    SH01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 17, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ST STEPHENS HOUSE LETTINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARE, Edward John
    Harley Place
    Clifton
    BS8 3JT Bristol
    4
    United Kingdom
    Director
    Harley Place
    Clifton
    BS8 3JT Bristol
    4
    United Kingdom
    EnglandBritish53957140004
    WEBB, Kingsley Peter
    Broad Oaks
    North Road Leigh Woods
    BS8 3PN Bristol
    4
    United Kingdom
    Director
    Broad Oaks
    North Road Leigh Woods
    BS8 3PN Bristol
    4
    United Kingdom
    United KingdomBritish46099850009

    Who are the persons with significant control of ST STEPHENS HOUSE LETTINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St Stephens House Limited
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    England
    Apr 06, 2016
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Register
    Registration Number08287744
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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