STAMFORD PROPERTIES FOUR LIMITED

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STAMFORD PROPERTIES FOUR LIMITED

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Key Data

Status

Dissolved

Company No.

03896025

Incorporation date

16/12/1999

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3BQCopy
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Latest events (Record since 16/12/1999)
dot icon12/04/2017
Final Gazette dissolved following liquidation
dot icon12/01/2017
Insolvency resolution
dot icon12/01/2017
Return of final meeting in a members' voluntary winding up
dot icon01/12/2016
Liquidators' statement of receipts and payments to 2016-11-15
dot icon11/04/2016
Termination of appointment of Hazel Debra Jarvis as a secretary on 2016-04-12
dot icon30/11/2015
Register inspection address has been changed to 33 Holborn London EC1N 2HT
dot icon24/11/2015
Registered office address changed from 33 Holborn London EC1N 2HT to Hill House 1 Little New Street London EC4A 3BQ on 2015-11-25
dot icon22/11/2015
Declaration of solvency
dot icon22/11/2015
Appointment of a voluntary liquidator
dot icon22/11/2015
Resolutions
dot icon08/11/2015
Statement by Directors
dot icon08/11/2015
Statement of capital on 2015-11-09
dot icon08/11/2015
Solvency Statement dated 09/11/15
dot icon08/11/2015
Resolutions
dot icon23/12/2014
Annual return made up to 2014-12-17 with full list of shareholders
dot icon28/08/2014
Full accounts made up to 2014-03-15
dot icon21/07/2014
Current accounting period shortened from 2015-03-20 to 2015-03-13
dot icon03/03/2014
Termination of appointment of Philip Davies as a secretary
dot icon02/01/2014
Annual return made up to 2013-12-17 with full list of shareholders
dot icon03/10/2013
Full accounts made up to 2013-03-16
dot icon30/01/2013
Annual return made up to 2012-12-17 with full list of shareholders
dot icon04/09/2012
Full accounts made up to 2012-03-17
dot icon22/08/2012
Appointment of Philip William Davies as a secretary
dot icon02/01/2012
Annual return made up to 2011-12-17 with full list of shareholders
dot icon26/10/2011
Full accounts made up to 2011-03-19
dot icon19/12/2010
Annual return made up to 2010-12-17 with full list of shareholders
dot icon14/09/2010
Full accounts made up to 2010-03-20
dot icon15/03/2010
Statement of company's objects
dot icon15/03/2010
Resolutions
dot icon02/01/2010
Annual return made up to 2009-12-17 with full list of shareholders
dot icon07/11/2009
Secretary's details changed for Hazel Debra Jarvis on 2009-10-01
dot icon05/10/2009
Full accounts made up to 2009-03-21
dot icon14/04/2009
Accounting reference date shortened from 28/03/2010 to 20/03/2010
dot icon19/01/2009
Full accounts made up to 2008-03-22
dot icon15/01/2009
Return made up to 17/12/08; full list of members
dot icon17/01/2008
Accounts for a dormant company made up to 2007-03-24
dot icon09/01/2008
Return made up to 17/12/07; full list of members
dot icon18/06/2007
New director appointed
dot icon18/06/2007
Director resigned
dot icon08/03/2007
Resolutions
dot icon08/03/2007
Resolutions
dot icon08/03/2007
Resolutions
dot icon08/03/2007
Resolutions
dot icon08/03/2007
Resolutions
dot icon18/02/2007
Director's particulars changed
dot icon30/01/2007
Full accounts made up to 2006-03-25
dot icon04/01/2007
Return made up to 17/12/06; full list of members
dot icon04/01/2006
Return made up to 17/12/05; full list of members
dot icon30/11/2005
Accounts for a dormant company made up to 2005-03-26
dot icon21/11/2005
New director appointed
dot icon21/11/2005
Director resigned
dot icon19/10/2005
Secretary's particulars changed
dot icon30/08/2005
Director resigned
dot icon16/08/2005
Director's particulars changed
dot icon26/01/2005
Return made up to 17/12/04; full list of members
dot icon16/01/2005
Accounts for a dormant company made up to 2004-03-27
dot icon22/12/2003
Return made up to 17/12/03; full list of members
dot icon15/12/2003
Accounts for a dormant company made up to 2003-03-29
dot icon17/09/2003
Director's particulars changed
dot icon12/01/2003
Director resigned
dot icon02/01/2003
Return made up to 17/12/02; full list of members
dot icon19/12/2002
Accounts for a dormant company made up to 2002-03-30
dot icon10/12/2001
Return made up to 17/12/01; full list of members
dot icon10/12/2001
Director's particulars changed
dot icon28/11/2001
Director resigned
dot icon28/11/2001
New director appointed
dot icon14/11/2001
New director appointed
dot icon14/11/2001
Director resigned
dot icon16/10/2001
Full accounts made up to 2001-03-31
dot icon24/09/2001
Registered office changed on 25/09/01 from: stamford house stamford street london SE1 9LL
dot icon18/01/2001
Return made up to 17/12/00; full list of members
dot icon17/12/2000
Ad 15/11/00--------- £ si 5214612@1=5214612 £ ic 4989026/10203638
dot icon17/12/2000
Resolutions
dot icon17/12/2000
£ nc 10000000/10250000 14/11/00
dot icon10/09/2000
Nc inc already adjusted 12/07/00
dot icon23/08/2000
Ad 17/08/00--------- £ si 4989025@1=4989025 £ ic 1/4989026
dot icon19/07/2000
Resolutions
dot icon10/07/2000
Memorandum and Articles of Association
dot icon17/04/2000
Secretary resigned
dot icon17/04/2000
New secretary appointed
dot icon13/02/2000
Accounting reference date extended from 31/12/00 to 28/03/01
dot icon06/02/2000
Registered office changed on 07/02/00 from: mitre house 160 aldersgate street london EC1A 4DO
dot icon06/02/2000
Secretary resigned
dot icon06/02/2000
Director resigned
dot icon06/02/2000
Director resigned
dot icon06/02/2000
Director resigned
dot icon06/02/2000
New director appointed
dot icon06/02/2000
New director appointed
dot icon06/02/2000
New director appointed
dot icon06/02/2000
New director appointed
dot icon06/02/2000
New director appointed
dot icon06/02/2000
New secretary appointed
dot icon16/01/2000
Certificate of change of name
dot icon16/12/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
19/03/2014
dot iconLast change occurred
19/03/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
19/03/2014
dot iconNext account date
12/03/2015
dot iconNext due on
12/12/2015
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MITRE SECRETARIES LIMITED
Nominee Secretary
16/12/1999 - 23/01/2000
601
Satyadeva, Jeya Prashanth
Director
23/01/2000 - 23/01/2000
5
Matthews, Nigel Frederick
Director
23/01/2000 - 20/11/2001
12
Willits, Giles Kirkley
Director
08/11/2005 - 17/05/2007
87
Coull, Ian David
Director
23/01/2000 - 30/12/2002
35

Persons with Significant Control

0

No PSC data available.

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Description

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About STAMFORD PROPERTIES FOUR LIMITED

STAMFORD PROPERTIES FOUR LIMITED is an(a) Dissolved company incorporated on 16/12/1999 with the registered office located at Hill House, 1 Little New Street, London EC4A 3BQ. 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 STAMFORD PROPERTIES FOUR LIMITED?

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STAMFORD PROPERTIES FOUR LIMITED is currently Dissolved. It was registered on 16/12/1999 and dissolved on 12/04/2017.

Where is STAMFORD PROPERTIES FOUR LIMITED located?

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STAMFORD PROPERTIES FOUR LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3BQ.

What does STAMFORD PROPERTIES FOUR LIMITED do?

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STAMFORD PROPERTIES FOUR LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for STAMFORD PROPERTIES FOUR LIMITED?

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The latest filing was on 12/04/2017: Final Gazette dissolved following liquidation.