STOCKPOT HR LIMITED

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

    Company NameSTOCKPOT HR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08764388
    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 STOCKPOT HR LIMITED?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is STOCKPOT HR LIMITED located?

    Registered Office Address
    38 Panton Street Panton Street
    SW1Y 4EA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STOCKPOT HR LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for STOCKPOT HR 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

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Apr 09, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Withdrawal of a person with significant control statement on Apr 09, 2018

    2 pagesPSC09

    Confirmation statement made on Nov 06, 2017 with no updates

    3 pagesCS01

    Notification of Vincenzo Oliveri as a person with significant control on Nov 17, 2017

    2 pagesPSC01

    Appointment of Mr Vincenzo Oliveri as a director

    2 pagesAP01

    Registered office address changed from 147a High Street Waltham Cross Hertfordshire EN8 7AP to 38 Panton Street Panton Street London SW1Y 4EA on Nov 20, 2017

    1 pagesAD01

    Termination of appointment of Giuseppe Ricotta as a director on Nov 17, 2017

    1 pagesTM01

    Appointment of Mr Vincenzo Oliveri as a director on Nov 17, 2017

    2 pagesAP01

    Micro company accounts made up to Jan 31, 2017

    3 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Jan 31, 2016

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Annual return made up to Nov 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 1
    SH01

    Current accounting period extended from Nov 30, 2014 to Jan 31, 2015

    1 pagesAA01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2013

    Statement of capital on Nov 06, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of STOCKPOT HR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLIVERI, Vincenzo
    Panton Street
    SW1Y 4EA London
    38
    England
    Director
    Panton Street
    SW1Y 4EA London
    38
    England
    EnglandItalian66094750002
    RICOTTA, Giuseppe
    High Street
    EN8 7AP Waltham Cross
    147a
    Hertfordshire
    United Kingdom
    Director
    High Street
    EN8 7AP Waltham Cross
    147a
    Hertfordshire
    United Kingdom
    EnglandBritish136247510003

    Who are the persons with significant control of STOCKPOT HR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vincenzo Oliveri
    Panton Street
    SW1Y 4EA London
    38
    England
    Nov 17, 2017
    Panton Street
    SW1Y 4EA London
    38
    England
    No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for STOCKPOT HR LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 06, 2016Nov 17, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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