LONDON & STAMFORD INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

05491360

Incorporation date

27/06/2005

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2005)

10/05/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/02/2016

Application to strike the company off the register

View PDF (3 pages)

21/09/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

09/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (4 pages)

06/05/2015

All of the property or undertaking has been released from charge 3

View PDF (5 pages)

01/10/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

21/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (4 pages)

15/07/2014

Miscellaneous

View PDF (1 pages)

14/07/2014

Miscellaneous

View PDF (1 pages)

23/01/2014

Appointment of Mr Mark Andrew Stirling as a director

View PDF (2 pages)

22/01/2014

Termination of appointment of Thomas Bishop as a director

View PDF (1 pages)

22/01/2014

Termination of appointment of Stewart Little as a director

View PDF (1 pages)

02/10/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

11/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (4 pages)

23/05/2013

Registered office address changed from One Curzon Street London W1J 5HB England on 2013-05-23

View PDF (1 pages)

23/05/2013

Registered office address changed from 21 St James's Square London SW1Y 4JZ on 2013-05-23

View PDF (1 pages)

25/09/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

11/07/2012

Memorandum and Articles of Association

View PDF (15 pages)

11/07/2012

Resolutions

View PDF (2 pages)

04/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (4 pages)

09/03/2012

Director's details changed for Martin Francis Mcgann on 2012-03-09

View PDF (2 pages)

01/02/2012

Director's details changed for Mr Stewart Marshall Little on 2012-02-01

View PDF (2 pages)

01/02/2012

Secretary's details changed for Jacqueline Jessop on 2012-02-01

View PDF (1 pages)

01/02/2012

Director's details changed for Martin Francis Mcgann on 2012-02-01

View PDF (2 pages)

01/12/2011

Resolutions

View PDF (1 pages)

29/11/2011

Statement by directors

View PDF (1 pages)

29/11/2011

Solvency statement dated 29/11/11

View PDF (1 pages)

29/11/2011

Statement of capital on 2011-11-29

View PDF (4 pages)

29/11/2011

Resolutions

View PDF (2 pages)

04/10/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

21/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (5 pages)

23/03/2011

Statement of capital following an allotment of shares on 2010-10-01

View PDF (5 pages)

28/10/2010

Appointment of Mr Thomas Jeremy Bishop as a director

View PDF (2 pages)

28/10/2010

Appointment of Mr Stewart Marshall Little as a director

View PDF (2 pages)

28/10/2010

Termination of appointment of Patrick Vaughan as a director

View PDF (1 pages)

28/10/2010

Termination of appointment of Harold Mould as a director

View PDF (1 pages)

05/10/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

23/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (6 pages)

05/10/2009

Full accounts made up to 2009-03-31

View PDF (18 pages)

08/07/2009

Return made up to 27/06/09; full list of members

View PDF (4 pages)

07/07/2009

Registered office changed on 07/07/2009 from 21 st james's square london SW1Y 4JZ

View PDF (1 pages)

23/10/2008

Appointment terminated director humphrey price

View PDF (1 pages)

23/10/2008

Director appointed martin francis mcgann

View PDF (3 pages)

11/08/2008

Full accounts made up to 2008-03-31

View PDF (21 pages)

25/07/2008

Return made up to 27/06/08; full list of members

View PDF (7 pages)

25/07/2008

Registered office changed on 25/07/2008 from 21 st james's square london SW1Y 4JZ

View PDF (1 pages)

21/04/2008

Registered office changed on 21/04/2008 from 14 half moon street london W1J 7BD

View PDF (1 pages)

21/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/11/2007

Conso 30/10/07

View PDF (2 pages)

15/11/2007

Resolutions

View PDF (4 pages)

15/11/2007

Resolutions

View PDF (20 pages)

15/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

Director resigned

View PDF (1 pages)

08/11/2007

Particulars of mortgage/charge

View PDF (18 pages)

05/11/2007

Group of companies' accounts made up to 2007-03-31

View PDF (32 pages)

22/08/2007

Particulars of mortgage/charge

View PDF (8 pages)

22/08/2007

Particulars of mortgage/charge

View PDF (8 pages)

16/08/2007

Ad 31/07/06--------- £ si 7800000@1

View PDF (2 pages)

16/08/2007

Ad 16/04/07--------- £ si 5000000@1

View PDF (2 pages)

19/07/2007

Return made up to 27/06/07; full list of members

View PDF (6 pages)

02/07/2007

Resolutions

View PDF (55 pages)

07/06/2007

Ad 24/08/06--------- £ si [email protected]=1500 £ ic 19998250/19999750

View PDF (2 pages)

07/06/2007

S-div 24/08/06

View PDF (2 pages)

07/06/2007

Ad 24/08/06--------- £ si 17997000@1=17997000 £ ic 2001250/19998250

View PDF (2 pages)

22/05/2007

New secretary appointed

View PDF (2 pages)

22/05/2007

Secretary resigned

View PDF (1 pages)

22/05/2007

New director appointed

View PDF (3 pages)

08/12/2006

Ad 18/10/06--------- £ si [email protected]=1250 £ ic 2000000/2001250

View PDF (2 pages)

10/11/2006

New director appointed

View PDF (2 pages)

13/09/2006

New director appointed

View PDF (2 pages)

28/07/2006

Return made up to 27/06/06; full list of members

View PDF (8 pages)

19/05/2006

Group of companies' accounts made up to 2006-03-31

View PDF (18 pages)

28/03/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

07/03/2006

Ad 16/02/06--------- £ si 1940000@1=1940000 £ ic 60000/2000000

View PDF (2 pages)

07/03/2006

Nc inc already adjusted 16/02/06

View PDF (1 pages)

07/03/2006

Resolutions

View PDF (0 pages)

07/03/2006

Resolutions

View PDF (0 pages)

07/03/2006

Resolutions

View PDF (46 pages)

07/03/2006

New director appointed

View PDF (2 pages)

24/02/2006

Registered office changed on 24/02/06 from: telephone house 2-4 temple avenue london EC4Y 0HB

View PDF (1 pages)

03/02/2006

Ad 23/01/06--------- £ si 20000@1=20000 £ ic 40000/60000

View PDF (2 pages)

03/02/2006

New director appointed

View PDF (5 pages)

02/12/2005

Ad 02/11/05--------- £ si 39999@1=39999 £ ic 1/40000

View PDF (2 pages)

21/11/2005

£ nc 100000/199900 02/11/05

View PDF (1 pages)

21/11/2005

Resolutions

View PDF (0 pages)

21/11/2005

Resolutions

View PDF (0 pages)

21/11/2005

Resolutions

View PDF (1 pages)

21/11/2005

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

25/08/2005

New director appointed

View PDF (5 pages)

25/08/2005

New secretary appointed;new director appointed

View PDF (6 pages)

12/08/2005

Secretary resigned

View PDF (1 pages)

12/08/2005

Director resigned

View PDF (1 pages)

27/06/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LONDON & STAMFORD INVESTMENTS LIMIT...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/03/2015

Last change occurred

31/03/2015

Accounts

Full

Last made up date

31/03/2015

Next account date

31/03/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About LONDON & STAMFORD INVESTMENTS LIMITED

LONDON & STAMFORD INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 27/06/2005 with the registered office located at 1 Curzon Street, London W1J 5HB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON & STAMFORD INVESTMENTS LIMITED?

LONDON & STAMFORD INVESTMENTS LIMITED is currently Dissolved. It was registered on 27/06/2005 and dissolved on 10/05/2016.

Where is LONDON & STAMFORD INVESTMENTS LIMITED located?

LONDON & STAMFORD INVESTMENTS LIMITED is registered at 1 Curzon Street, London W1J 5HB.

What does LONDON & STAMFORD INVESTMENTS LIMITED do?

LONDON & STAMFORD INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LONDON & STAMFORD INVESTMENTS LIMITED?

The latest filing was on 10/05/2016: Final Gazette dissolved via voluntary strike-off.