STABLEHOUSE CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

05119271

Incorporation date

04/05/2004

Size

Total Exemption Small

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/05/2004)

14/05/2018

Final Gazette dissolved following liquidation

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14/02/2018

Return of final meeting in a members' voluntary winding up

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19/03/2017

Registered office address changed from 59 High Road Essendon Hertfordshire AL9 6HS to 1st Floor 26-28 Bedford Row London WC1R 4HE on 2017-03-20

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15/03/2017

Declaration of solvency

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15/03/2017

Appointment of a voluntary liquidator

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15/03/2017

Resolutions

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26/01/2017

Total exemption small company accounts made up to 2016-05-31

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11/05/2016

Annual return made up to 2016-05-05 with full list of shareholders

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11/01/2016

Total exemption small company accounts made up to 2015-05-31

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17/05/2015

Annual return made up to 2015-05-05 with full list of shareholders

View PDF (4 pages)

01/02/2015

Total exemption small company accounts made up to 2014-05-31

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18/05/2014

Annual return made up to 2014-05-05 with full list of shareholders

View PDF (4 pages)

19/12/2013

Total exemption small company accounts made up to 2013-05-31

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19/06/2013

Annual return made up to 2013-05-05 with full list of shareholders

View PDF (4 pages)

19/12/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

19/06/2012

Annual return made up to 2012-05-05 with full list of shareholders

View PDF (4 pages)

14/12/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

16/06/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (4 pages)

11/01/2011

Total exemption small company accounts made up to 2010-05-31

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27/05/2010

Annual return made up to 2010-05-05 with full list of shareholders

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27/05/2010

Director's details changed for Martin Peter Drew on 2009-10-09

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26/11/2009

Total exemption small company accounts made up to 2009-05-31

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05/05/2009

Return made up to 05/05/09; full list of members

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22/01/2009

Total exemption small company accounts made up to 2008-05-31

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06/05/2008

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

View PDF (3 pages)

18/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

20/05/2007

Return made up to 05/05/07; full list of members

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21/09/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

14/05/2006

Return made up to 05/05/06; full list of members

View PDF (6 pages)

06/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

25/05/2005

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

View PDF (6 pages)

16/05/2004

Secretary resigned

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16/05/2004

Director resigned

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16/05/2004

New director appointed

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16/05/2004

New secretary appointed

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16/05/2004

Registered office changed on 17/05/04 from: 280 grays inn road london WC1X 8EB

View PDF (1 pages)

04/05/2004

Incorporation

View PDF (17 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

30/05/2016

Last change occurred

30/05/2016

Accounts

Total Exemption Small

Last made up date

30/05/2016

Next account date

30/05/2017

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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

Person	Title	Period	Connections
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	04/05/2004 - 04/05/2004	1308
LUCIENE JAMES LIMITED	Nominee Director	04/05/2004 - 04/05/2004	1104
Drew, Martin Peter	Director	04/05/2004 - Present	1
Drew, Susan Ann	Secretary	04/05/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About STABLEHOUSE CAPITAL LIMITED

STABLEHOUSE CAPITAL LIMITED is an(a) Dissolved company incorporated on 04/05/2004 with the registered office located at 1st Floor 26-28 Bedford Row, London WC1R 4HE. 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 STABLEHOUSE CAPITAL LIMITED?

STABLEHOUSE CAPITAL LIMITED is currently Dissolved. It was registered on 04/05/2004 and dissolved on 14/05/2018.

Where is STABLEHOUSE CAPITAL LIMITED located?

STABLEHOUSE CAPITAL LIMITED is registered at 1st Floor 26-28 Bedford Row, London WC1R 4HE.

What does STABLEHOUSE CAPITAL LIMITED do?

STABLEHOUSE CAPITAL LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for STABLEHOUSE CAPITAL LIMITED?

The latest filing was on 14/05/2018: Final Gazette dissolved following liquidation.