ST LOUIS ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

04061218

Incorporation date

28/08/2000

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2000)

15/12/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/09/2015

Notice of final account prior to dissolution

View PDF (1 pages)

10/02/2015

Appointment of a liquidator

View PDF (1 pages)

19/11/2014

Order of court to wind up

View PDF (0 pages)

19/11/2014

Restoration by order of the court

View PDF (3 pages)

02/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/08/2009

Dissolution deferment

View PDF (1 pages)

27/08/2009

Completion of winding up

View PDF (1 pages)

20/11/2008

Order of court to wind up

View PDF (1 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

20/09/2007

Return made up to 29/08/07; full list of members

View PDF (2 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

04/09/2006

Return made up to 29/08/06; full list of members

View PDF (2 pages)

31/07/2006

Total exemption full accounts made up to 2004-12-31

View PDF (13 pages)

15/06/2006

Registered office changed on 16/06/06 from: 1 park place canary wharf london E14 4HJ

View PDF (1 pages)

28/02/2006

New secretary appointed

View PDF (2 pages)

28/02/2006

Director resigned

View PDF (1 pages)

28/02/2006

Secretary resigned

View PDF (1 pages)

13/10/2005

Return made up to 29/08/05; full list of members

View PDF (5 pages)

15/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

15/12/2004

Particulars of mortgage/charge

View PDF (6 pages)

07/11/2004

Return made up to 29/08/04; full list of members

View PDF (5 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

10/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

11/09/2003

Return made up to 29/08/03; full list of members

View PDF (5 pages)

08/06/2003

Particulars of mortgage/charge

View PDF (6 pages)

30/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2002

Return made up to 29/08/02; full list of members

View PDF (4 pages)

13/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

21/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/05/2002

Particulars of mortgage/charge

View PDF (6 pages)

19/05/2002

Particulars of mortgage/charge

View PDF (6 pages)

19/05/2002

Particulars of mortgage/charge

View PDF (6 pages)

19/05/2002

Particulars of mortgage/charge

View PDF (7 pages)

19/05/2002

Particulars of mortgage/charge

View PDF (7 pages)

13/03/2002

Director's particulars changed

View PDF (1 pages)

13/09/2001

Return made up to 29/08/01; full list of members

View PDF (5 pages)

20/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/05/2001

Particulars of mortgage/charge

View PDF (4 pages)

15/03/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

08/03/2001

Memorandum and Articles of Association

View PDF (6 pages)

08/03/2001

Resolutions

View PDF (1 pages)

08/03/2001

Resolutions

View PDF (0 pages)

08/03/2001

Resolutions

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08/03/2001

Resolutions

View PDF (1 pages)

08/03/2001

Ad 27/02/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

25/01/2001

Resolutions

View PDF (1 pages)

27/12/2000

New secretary appointed

View PDF (2 pages)

17/12/2000

Certificate of change of name

View PDF (2 pages)

14/12/2000

New director appointed

View PDF (2 pages)

14/12/2000

Secretary resigned

View PDF (1 pages)

11/10/2000

Director resigned

View PDF (1 pages)

11/10/2000

Secretary resigned

View PDF (1 pages)

11/10/2000

Registered office changed on 12/10/00 from: 90 - 100 sydney street london SW3 6NJ

View PDF (1 pages)

11/10/2000

New secretary appointed

View PDF (2 pages)

11/10/2000

New director appointed

View PDF (2 pages)

28/08/2000

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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

Person	Title	Period	Connections
Spencer Churchill, Rupert Mark Harold John	Director	25/11/2000 - 27/10/2005	36
Bouchon, Jean Michel	Director	29/08/2000 - Present	2
Bouchon, Jean Michel	Secretary	25/11/2000 - 27/10/2005	-
SCF SECRETARIES LIMITED LIABILITY COMPANY	Nominee Secretary	29/08/2000 - 29/08/2000	487
S C F (UK) LIMITED	Nominee Director	29/08/2000 - 29/08/2000	487

Persons with Significant Control

No PSC data available.

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Description

About ST LOUIS ESTATES LIMITED

ST LOUIS ESTATES LIMITED is an(a) Dissolved company incorporated on 28/08/2000 with the registered office located at 40 Queen Anne Street, London, W1G 9EL. There are currently 2 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 ST LOUIS ESTATES LIMITED?

ST LOUIS ESTATES LIMITED is currently Dissolved. It was registered on 28/08/2000 and dissolved on 15/12/2015.

Where is ST LOUIS ESTATES LIMITED located?

ST LOUIS ESTATES LIMITED is registered at 40 Queen Anne Street, London, W1G 9EL.

What does ST LOUIS ESTATES LIMITED do?

ST LOUIS ESTATES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ST LOUIS ESTATES LIMITED?

The latest filing was on 15/12/2015: Final Gazette dissolved following liquidation.