STANBRIM LIMITED

Key Data

Status

Dissolved

Company No.

02427677

Incorporation date

28/09/1989

Size

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Activities of head offices (70.10 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1989)

03/08/2015

Final Gazette dissolved via voluntary strike-off

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20/04/2015

First Gazette notice for voluntary strike-off

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07/04/2015

Termination of appointment of Samantha Jayne Platt as a director on 2015-04-02

View PDF (1 pages)

07/04/2015

Termination of appointment of Brigit Scott as a director on 2015-04-02

View PDF (1 pages)

07/04/2015

Termination of appointment of Fntc (Secretaries) Limited as a secretary on 2015-04-02

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01/04/2015

Application to strike the company off the register

View PDF (3 pages)

16/02/2015

Director's details changed for Miss Samantha Jayne Platt on 2015-02-06

View PDF (2 pages)

12/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (5 pages)

31/08/2014

Total exemption full accounts made up to 2014-03-31

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13/08/2014

Withdraw the company strike off application

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11/08/2014

First Gazette notice for voluntary strike-off

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31/07/2014

Application to strike the company off the register

View PDF (3 pages)

04/03/2014

Registered office address changed from 7 Durweston Street London W1H 1EN on 2014-03-05

View PDF (2 pages)

13/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (5 pages)

10/10/2013

Director's details changed for Mrs. Brigit Scott on 2013-10-02

View PDF (3 pages)

23/04/2013

Total exemption full accounts made up to 2013-03-31

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05/02/2013

Termination of appointment of Karen Harris as a director

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05/02/2013

Appointment of Samantha Jayne Platt as a director

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11/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

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11/06/2012

Total exemption full accounts made up to 2012-03-31

View PDF (3 pages)

13/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (5 pages)

13/10/2011

Secretary's details changed for Fntc (Secretaries) Limited on 2011-10-12

View PDF (2 pages)

31/07/2011

Total exemption full accounts made up to 2011-03-31

View PDF (3 pages)

11/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (5 pages)

28/06/2010

Total exemption full accounts made up to 2010-03-31

View PDF (3 pages)

03/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (5 pages)

03/11/2009

Secretary's details changed for Fntc (Secretaries) Limited on 2009-10-12

View PDF (2 pages)

10/05/2009

Total exemption full accounts made up to 2009-03-31

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12/10/2008

Return made up to 12/10/08; full list of members

View PDF (4 pages)

11/06/2008

Total exemption full accounts made up to 2008-03-31

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11/10/2007

Return made up to 12/10/07; full list of members

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23/07/2007

Registered office changed on 24/07/07 from: 3RD floor 3-4 bentinck street london W1U 2EE

View PDF (1 pages)

19/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (2 pages)

14/11/2006

Return made up to 12/10/06; full list of members

View PDF (7 pages)

06/09/2006

Total exemption full accounts made up to 2006-03-31

View PDF (2 pages)

21/12/2005

Amended accounts made up to 2005-03-31

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26/10/2005

Return made up to 12/10/05; full list of members

View PDF (7 pages)

10/08/2005

Total exemption full accounts made up to 2005-03-31

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21/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (2 pages)

25/10/2004

Return made up to 12/10/04; full list of members

View PDF (7 pages)

12/10/2004

Director resigned

View PDF (1 pages)

12/10/2004

New director appointed

View PDF (1 pages)

31/10/2003

Return made up to 12/10/03; full list of members

View PDF (7 pages)

18/10/2003

Director resigned

View PDF (1 pages)

18/10/2003

New director appointed

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10/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (2 pages)

31/10/2002

Return made up to 12/10/02; full list of members

View PDF (7 pages)

23/10/2002

Director resigned

View PDF (1 pages)

16/10/2002

Total exemption small company accounts made up to 2002-03-31

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14/07/2002

New director appointed

View PDF (2 pages)

09/07/2002

New director appointed

View PDF (2 pages)

04/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

New director appointed

View PDF (2 pages)

03/07/2002

Director resigned

View PDF (1 pages)

03/07/2002

Director resigned

View PDF (1 pages)

30/04/2002

Registered office changed on 01/05/02 from: 54 queen anne street london W1M 9LA

View PDF (1 pages)

21/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (2 pages)

25/10/2001

Return made up to 12/10/01; full list of members

View PDF (6 pages)

26/09/2001

New director appointed

View PDF (2 pages)

06/02/2001

Full accounts made up to 2000-03-31

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02/11/2000

Return made up to 12/10/00; full list of members

View PDF (6 pages)

06/06/2000

Director resigned

View PDF (1 pages)

25/10/1999

Registered office changed on 26/10/99 from: 4 fitzroy square london W1P 5AH

View PDF (1 pages)

19/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (2 pages)

19/10/1999

Return made up to 12/10/99; full list of members

View PDF (8 pages)

03/03/1999

Director's particulars changed

View PDF (1 pages)

16/11/1998

Resolutions

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16/11/1998

Resolutions

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21/10/1998

Return made up to 12/10/98; full list of members

View PDF (6 pages)

19/10/1998

New secretary appointed

View PDF (2 pages)

19/10/1998

Secretary resigned

View PDF (1 pages)

17/09/1998

Full accounts made up to 1998-03-31

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22/01/1998

Full accounts made up to 1997-03-31

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06/11/1997

Return made up to 12/10/97; no change of members

View PDF (4 pages)

19/10/1997

Registered office changed on 20/10/97 from: 79 college road harrow middlesex HA1 1FB

View PDF (1 pages)

29/07/1997

New director appointed

View PDF (2 pages)

29/07/1997

New secretary appointed

View PDF (2 pages)

29/07/1997

New director appointed

View PDF (2 pages)

29/07/1997

New director appointed

View PDF (2 pages)

29/07/1997

Director resigned

View PDF (1 pages)

29/07/1997

Director resigned

View PDF (1 pages)

29/07/1997

Secretary resigned

View PDF (1 pages)

29/07/1997

Registered office changed on 30/07/97 from: broxbournebury mansion white stubbs lane broxbourne hertfordshire EN10 7AF

View PDF (1 pages)

17/02/1997

New secretary appointed

View PDF (2 pages)

16/02/1997

Secretary resigned

View PDF (1 pages)

20/10/1996

Return made up to 12/10/96; full list of members

View PDF (6 pages)

20/10/1996

Accounts for a dormant company made up to 1996-03-31

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21/03/1996

Director's particulars changed

View PDF (1 pages)

25/10/1995

Accounts for a dormant company made up to 1995-03-31

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25/10/1995

Return made up to 12/10/95; no change of members

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05/09/1995

Registered office changed on 06/09/95 from: 63 victoria house southampton row london WC1B 4DA

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17/05/1995

Director resigned;new director appointed

View PDF (2 pages)

25/10/1994

Accounts for a dormant company made up to 1994-03-31

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25/10/1994

Return made up to 12/10/94; no change of members

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04/01/1994

Director resigned;new director appointed

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02/11/1993

Accounts for a dormant company made up to 1993-03-31

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02/11/1993

Return made up to 12/10/93; full list of members

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12/11/1992

Accounts for a dormant company made up to 1992-03-31

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12/11/1992

Resolutions

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12/11/1992

Return made up to 12/10/92; no change of members

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06/10/1992

Secretary's particulars changed;director's particulars changed

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10/11/1991

Accounts for a dormant company made up to 1991-03-31

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10/11/1991

Resolutions

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10/11/1991

Return made up to 12/10/91; no change of members

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03/04/1991

Director resigned

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23/10/1990

Accounts for a dormant company made up to 1990-03-31

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23/10/1990

Resolutions

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23/10/1990

Return made up to 12/10/90; full list of members

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21/01/1990

Registered office changed on 22/01/90 from: 84 temple chambers temple avenue london EC4Y 0HP

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21/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/09/1989

Incorporation

View PDF (13 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Last made up date

30/03/2014

Next account date

30/03/2015

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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

Person	Title	Period	Connections
Scott, Brigit	Director	30/09/2003 - 01/04/2015	242
Platt, Samantha Jayne	Director	30/01/2013 - 01/04/2015	104
Muller, Mark Alan	Director	30/05/2002 - 30/09/2003	125
Postlethwaite, Maurice James, Mr.	Director	30/05/2002 - 04/06/2002	255
Oldcorn, Phillip John, Sol	Secretary	09/02/1997 - 14/07/1997	137

Persons with Significant Control

No PSC data available.

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Description

About STANBRIM LIMITED

STANBRIM LIMITED is an(a) Dissolved company incorporated on 28/09/1989 with the registered office located at 4th Floor 45 Monmouth Street, London WC2H 9DG. There is currently no 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 STANBRIM LIMITED?

STANBRIM LIMITED is currently Dissolved. It was registered on 28/09/1989 and dissolved on 03/08/2015.

Where is STANBRIM LIMITED located?

STANBRIM LIMITED is registered at 4th Floor 45 Monmouth Street, London WC2H 9DG.

What does STANBRIM LIMITED do?

STANBRIM LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for STANBRIM LIMITED?

The latest filing was on 03/08/2015: Final Gazette dissolved via voluntary strike-off.