STANHOPE BROWNE LIMITED

Key Data

Status

Dissolved

Company No.

03896242

Incorporation date

13/12/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1999)

19/01/2015

Final Gazette dissolved via voluntary strike-off

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06/10/2014

First Gazette notice for voluntary strike-off

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29/09/2014

Application to strike the company off the register

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05/03/2014

Annual return made up to 2013-12-14 with full list of shareholders

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05/03/2014

Registered office address changed from 62 Lots Road London SW10 0QD on 2014-03-06

View PDF (1 pages)

04/03/2014

Secretary's details changed for Jane Emma Peerless on 2014-03-05

View PDF (1 pages)

04/03/2014

Director's details changed for Mr. Rupert Allan Lee-Browne on 2014-03-05

View PDF (2 pages)

02/10/2013

Accounts made up to 2012-12-31

View PDF (4 pages)

20/02/2013

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (4 pages)

25/04/2012

Accounts made up to 2011-12-31

View PDF (4 pages)

16/01/2012

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (4 pages)

24/03/2011

Accounts made up to 2010-12-31

View PDF (4 pages)

17/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (4 pages)

17/01/2011

Secretary's details changed for Jane Emma Lee-Browne on 2010-11-25

View PDF (1 pages)

25/02/2010

Accounts made up to 2009-12-31

View PDF (4 pages)

20/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (4 pages)

06/09/2009

Accounts made up to 2008-12-31

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19/03/2009

Return made up to 14/12/08; full list of members

View PDF (3 pages)

28/12/2008

Return made up to 14/12/07; full list of members

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17/09/2008

Accounts made up to 2007-12-31

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19/09/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

27/12/2006

Return made up to 14/12/06; full list of members

View PDF (6 pages)

07/08/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

15/01/2006

Return made up to 14/12/05; full list of members

View PDF (6 pages)

26/10/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

16/10/2005

Registered office changed on 17/10/05 from: flat 2 28 stanhope gardens london SW7 5QX

View PDF (1 pages)

13/01/2005

Return made up to 14/12/04; full list of members

View PDF (6 pages)

06/05/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

22/04/2004

Return made up to 14/12/03; full list of members

View PDF (6 pages)

30/08/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

28/04/2003

Return made up to 14/12/02; full list of members

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22/10/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

27/03/2002

Return made up to 14/12/01; full list of members

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10/10/2001

Total exemption small company accounts made up to 2000-12-31

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10/10/2001

Resolutions

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10/10/2001

Resolutions

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10/10/2001

Resolutions

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10/10/2001

Resolutions

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10/10/2001

Resolutions

View PDF (1 pages)

18/03/2001

Return made up to 14/12/00; full list of members

View PDF (6 pages)

02/08/2000

Registered office changed on 03/08/00 from: 8 wilfred street london SW1E 6PL

View PDF (1 pages)

04/01/2000

Director resigned

View PDF (1 pages)

04/01/2000

Secretary resigned

View PDF (1 pages)

04/01/2000

New director appointed

View PDF (2 pages)

04/01/2000

New secretary appointed

View PDF (2 pages)

13/12/1999

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
INSTANT COMPANIES LIMITED	Nominee Director	13/12/1999 - 13/12/1999	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/12/1999 - 13/12/1999	99600
Peerless, Jane Emma	Secretary	13/12/1999 - Present	-
Lee-Browne, Rupert Allan	Director	13/12/1999 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About STANHOPE BROWNE LIMITED

STANHOPE BROWNE LIMITED is an(a) Dissolved company incorporated on 13/12/1999 with the registered office located at Portland House 11th Floor, Bressenden Place, London SW1E 5BH. 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 STANHOPE BROWNE LIMITED?

STANHOPE BROWNE LIMITED is currently Dissolved. It was registered on 13/12/1999 and dissolved on 19/01/2015.

Where is STANHOPE BROWNE LIMITED located?

STANHOPE BROWNE LIMITED is registered at Portland House 11th Floor, Bressenden Place, London SW1E 5BH.

What does STANHOPE BROWNE LIMITED do?

STANHOPE BROWNE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for STANHOPE BROWNE LIMITED?

The latest filing was on 19/01/2015: Final Gazette dissolved via voluntary strike-off.