REUBEN & MORGAN (STADIUM) LIMITED
Overview
| Company Name | REUBEN & MORGAN (STADIUM) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11121542 |
| 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 REUBEN & MORGAN (STADIUM) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is REUBEN & MORGAN (STADIUM) LIMITED located?
| Registered Office Address | 14 Berkeley Street 6th Floor W1J 8DX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REUBEN & MORGAN (STADIUM) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for REUBEN & MORGAN (STADIUM) 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 | 1 pages | DS01 | ||||||||||||||
Termination of appointment of Daniel Andrew Pittack as a director on Feb 02, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nicholas Paul Gold as a director on Feb 02, 2022 | 1 pages | TM01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Cessation of Nicholas Paul Gold as a person with significant control on Feb 02, 2022 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Dec 19, 2022 with updates | 4 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||
Registered office address changed from 14 6th Floor Berkeley Street London W1J 8DX England to 14 Berkeley Street 6th Floor London W1J 8DX on Jan 12, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 144 Barrells Down Road Bishop's Stortford CM23 2SZ England to 14 6th Floor Berkeley Street London W1J 8DX on Jan 12, 2022 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Second Floor Clearwater House 4-7 Manchester Street London W1U 3AE England to 144 Barrells Down Road Bishop's Stortford CM23 2SZ on Jun 29, 2020 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Dec 19, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 102 Belsize Lane London NW3 5BB United Kingdom to Second Floor Clearwater House 4-7 Manchester Street London W1U 3AE on Dec 04, 2018 | 1 pages | AD01 | ||||||||||||||
Current accounting period extended from Dec 31, 2018 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of REUBEN & MORGAN (STADIUM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENNIS, Jonathan Craig | Director | Berkeley Street 6th Floor W1J 8DX London 14 England | United Kingdom | British | 214218000001 | |||||
| GOLD, Nicholas Paul | Director | Berkeley Street 6th Floor W1J 8DX London 14 England | England | British | 53606570002 | |||||
| PITTACK, Daniel Andrew | Director | Berkeley Street 6th Floor W1J 8DX London 14 England | United Kingdom | British | 183767410001 |
Who are the persons with significant control of REUBEN & MORGAN (STADIUM) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Paul Gold | Dec 21, 2017 | Berkeley Street 6th Floor W1J 8DX London 14 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan Craig Dennis | Dec 21, 2017 | Berkeley Street 6th Floor W1J 8DX London 14 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Daniel Andrew Pittack | Dec 21, 2017 | Berkeley Street 6th Floor W1J 8DX London 14 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