SOUTH MOLTON STREET TRADERS LIMITED

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SOUTH MOLTON STREET TRADERS LIMITED

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Key Data

Status

Dissolved

Company No.

03582175

Incorporation date

15/06/1998

Size

-

Contacts

Registered address

Registered address

Room 302, The Linen Hall Room, 302, 162-168 Regent Street, London W1B 5DTCopy
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Latest events (Record since 16/06/1998)
dot icon26/03/2019
Final Gazette dissolved via voluntary strike-off
dot icon08/01/2019
First Gazette notice for voluntary strike-off
dot icon19/12/2018
Application to strike the company off the register
dot icon15/08/2018
Confirmation statement made on 2018-06-16 with no updates
dot icon15/08/2018
Termination of appointment of Anne Caroline Walker as a secretary on 2018-05-08
dot icon15/08/2018
Termination of appointment of Robert Thompson as a director on 2018-05-08
dot icon27/11/2017
Current accounting period extended from 2017-12-31 to 2018-03-31
dot icon04/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon20/07/2017
Notification of Ms Anne Walker as a person with significant control on 2017-01-01
dot icon04/07/2017
Confirmation statement made on 2017-06-16 with updates
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon15/07/2016
Annual return made up to 2016-06-16 with full list of shareholders
dot icon13/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon15/07/2015
Annual return made up to 2015-06-16 with full list of shareholders
dot icon08/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon15/07/2014
Annual return made up to 2014-06-16 with full list of shareholders
dot icon04/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon13/07/2013
Annual return made up to 2013-06-16 with full list of shareholders
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon13/07/2012
Annual return made up to 2012-06-16 with full list of shareholders
dot icon05/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon15/07/2011
Annual return made up to 2011-06-16 with full list of shareholders
dot icon04/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon31/08/2010
Appointment of Mr Robert Thompson as a director
dot icon14/07/2010
Annual return made up to 2010-06-16 with full list of shareholders
dot icon14/07/2010
Termination of appointment of Nicholas Samuel as a director
dot icon14/07/2010
Appointment of Ms Anne Caroline Walker as a secretary
dot icon14/07/2010
Termination of appointment of Nicholas Samuel as a secretary
dot icon04/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon15/07/2009
Return made up to 16/06/09; full list of members
dot icon11/12/2008
Total exemption small company accounts made up to 2007-12-31
dot icon07/08/2008
Return made up to 16/06/08; full list of members
dot icon23/10/2007
Return made up to 16/06/07; full list of members
dot icon23/10/2007
Location of register of members
dot icon23/10/2007
Registered office changed on 23/10/07 from: mitre house 177 regent street london W1B 4JN
dot icon21/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon04/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon20/07/2006
Return made up to 16/06/06; full list of members
dot icon31/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon05/09/2005
Return made up to 16/06/05; full list of members
dot icon02/11/2004
Total exemption full accounts made up to 2003-12-31
dot icon21/07/2004
Return made up to 16/06/04; full list of members
dot icon31/10/2003
Total exemption full accounts made up to 2002-12-31
dot icon06/08/2003
Return made up to 16/06/03; full list of members
dot icon02/03/2003
Registered office changed on 02/03/03 from: regent house 235-241 regent street london W1R 7AG
dot icon02/11/2002
Total exemption full accounts made up to 2001-12-31
dot icon30/09/2002
Return made up to 16/06/02; full list of members
dot icon06/08/2001
Return made up to 16/06/01; full list of members
dot icon03/05/2001
Full accounts made up to 2000-06-30
dot icon26/04/2001
Accounting reference date extended from 30/06/01 to 31/12/01
dot icon17/07/2000
Return made up to 16/06/00; full list of members
dot icon17/07/2000
New secretary appointed;new director appointed
dot icon13/04/2000
Full accounts made up to 1999-06-30
dot icon30/11/1999
Return made up to 16/06/99; full list of members
dot icon24/08/1998
New secretary appointed;new director appointed
dot icon24/08/1998
Registered office changed on 24/08/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
dot icon24/08/1998
New director appointed
dot icon01/07/1998
Secretary resigned
dot icon01/07/1998
Director resigned
dot icon21/06/1998
Resolutions
dot icon16/06/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2016
dot iconLast change occurred
30/12/2016

Accounts

dot iconLast made up date
30/12/2016
dot iconNext account date
30/12/2017
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SEMKEN LIMITED
Nominee Secretary
15/06/1998 - 15/06/1998
1539
Walker, Anne Caroline
Director
15/06/1998 - Present
3
Samuel, Nicolas Michael
Secretary
31/12/1999 - 31/05/2010
5
Walker, Anne Caroline
Secretary
31/05/2010 - 07/05/2018
-
LUFMER LIMITED
Nominee Director
15/06/1998 - 15/06/1998
1514

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SOUTH MOLTON STREET TRADERS LIMITED

SOUTH MOLTON STREET TRADERS LIMITED is an(a) Dissolved company incorporated on 15/06/1998 with the registered office located at Room 302, The Linen Hall Room, 302, 162-168 Regent Street, London W1B 5DT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOUTH MOLTON STREET TRADERS LIMITED?

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SOUTH MOLTON STREET TRADERS LIMITED is currently Dissolved. It was registered on 15/06/1998 and dissolved on 25/03/2019.

Where is SOUTH MOLTON STREET TRADERS LIMITED located?

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SOUTH MOLTON STREET TRADERS LIMITED is registered at Room 302, The Linen Hall Room, 302, 162-168 Regent Street, London W1B 5DT.

What does SOUTH MOLTON STREET TRADERS LIMITED do?

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SOUTH MOLTON STREET TRADERS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for SOUTH MOLTON STREET TRADERS LIMITED?

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The latest filing was on 26/03/2019: Final Gazette dissolved via voluntary strike-off.