STEBRUC LIMITED

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STEBRUC LIMITED

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Key Data

Status

Dissolved

Company No.

03722619

Incorporation date

22/02/1999

Size

Dormant

Contacts

Registered address

Registered address

72-75 Red Lion Street, London, WC1R 4GBCopy
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Latest events (Record since 23/02/1999)
dot icon06/10/2015
Final Gazette dissolved via compulsory strike-off
dot icon23/06/2015
First Gazette notice for compulsory strike-off
dot icon26/01/2015
Termination of appointment of Kenneth Charles Gilhespie as a director on 2015-01-26
dot icon26/01/2015
Termination of appointment of Stephen Gerard Mallon as a director on 2015-01-26
dot icon18/12/2014
Termination of appointment of Bruce Clow as a secretary on 2014-12-18
dot icon15/08/2014
Accounts for a dormant company made up to 2014-02-01
dot icon04/04/2014
Annual return made up to 2014-02-23 with full list of shareholders
dot icon27/02/2014
Previous accounting period extended from 2013-09-30 to 2014-01-31
dot icon26/04/2013
Annual return made up to 2013-02-23 with full list of shareholders
dot icon05/04/2013
Accounts for a dormant company made up to 2012-09-29
dot icon20/06/2012
Certificate of change of name
dot icon20/06/2012
Resolutions
dot icon04/05/2012
Annual return made up to 2012-02-23 with full list of shareholders
dot icon11/04/2012
Accounts for a dormant company made up to 2011-10-01
dot icon10/05/2011
Annual return made up to 2011-02-23 with full list of shareholders
dot icon10/05/2011
Director's details changed for Kenneth Charles Gilhespie on 2010-07-19
dot icon10/05/2011
Secretary's details changed for Bruce Clow on 2010-06-18
dot icon06/04/2011
Accounts for a dormant company made up to 2010-10-02
dot icon19/05/2010
Annual return made up to 2010-02-23 with full list of shareholders
dot icon17/03/2010
Total exemption small company accounts made up to 2009-10-03
dot icon22/05/2009
Accounts for a dormant company made up to 2008-09-27
dot icon12/05/2009
Return made up to 23/02/09; full list of members
dot icon30/07/2008
Full accounts made up to 2007-09-29
dot icon29/02/2008
Return made up to 23/02/08; full list of members
dot icon25/07/2007
Full accounts made up to 2006-09-30
dot icon18/05/2007
Director's particulars changed
dot icon26/04/2007
Secretary resigned
dot icon26/04/2007
New secretary appointed
dot icon26/04/2007
Return made up to 23/02/07; full list of members
dot icon30/03/2006
Return made up to 23/02/06; full list of members
dot icon23/03/2006
Full accounts made up to 2005-10-01
dot icon14/04/2005
Return made up to 23/02/05; full list of members
dot icon21/03/2005
Full accounts made up to 2004-10-02
dot icon18/03/2005
New director appointed
dot icon18/03/2005
New director appointed
dot icon28/02/2005
Director resigned
dot icon24/02/2005
Resolutions
dot icon24/02/2005
Declaration of assistance for shares acquisition
dot icon17/01/2005
Certificate of re-registration from Public Limited Company to Private
dot icon17/01/2005
Re-registration of Memorandum and Articles
dot icon17/01/2005
Application for reregistration from PLC to private
dot icon17/01/2005
Resolutions
dot icon17/01/2005
Resolutions
dot icon19/11/2004
Registered office changed on 19/11/04 from: 72-75 red lion street london WC1R 4GB
dot icon19/11/2004
New secretary appointed
dot icon19/11/2004
Secretary resigned
dot icon19/11/2004
Director resigned
dot icon19/11/2004
Director resigned
dot icon19/11/2004
Registered office changed on 19/11/04 from: 8 baker street london W1M 1DA
dot icon19/11/2004
New secretary appointed
dot icon19/11/2004
Secretary resigned
dot icon19/11/2004
Director resigned
dot icon19/11/2004
Director resigned
dot icon15/06/2004
Particulars of mortgage/charge
dot icon15/06/2004
Particulars of mortgage/charge
dot icon05/03/2004
Return made up to 23/02/04; full list of members
dot icon23/02/2004
Full accounts made up to 2003-09-27
dot icon24/01/2004
Secretary resigned
dot icon24/01/2004
New secretary appointed
dot icon05/03/2003
Full accounts made up to 2002-09-28
dot icon04/03/2003
Return made up to 23/02/03; full list of members
dot icon11/09/2002
Particulars of mortgage/charge
dot icon26/07/2002
Particulars of mortgage/charge
dot icon19/03/2002
Particulars of mortgage/charge
dot icon06/03/2002
Return made up to 23/02/02; change of members
dot icon01/02/2002
Full accounts made up to 2001-09-30
dot icon13/12/2001
New director appointed
dot icon19/03/2001
Return made up to 23/02/01; change of members
dot icon27/02/2001
Full accounts made up to 2000-09-30
dot icon13/09/2000
Particulars of mortgage/charge
dot icon21/07/2000
Particulars of mortgage/charge
dot icon14/03/2000
Return made up to 23/02/00; bulk list available separately
dot icon09/03/2000
Full accounts made up to 1999-09-30
dot icon22/02/2000
Accounting reference date shortened from 29/02/00 to 30/09/99
dot icon16/02/2000
Location of register of members (non legible)
dot icon12/07/1999
Ad 30/06/99--------- £ si [email protected]=98500 £ ic 881102/979602
dot icon22/06/1999
Ad 04/06/99--------- £ si [email protected]=236250 £ ic 644852/881102
dot icon18/05/1999
Ad 05/04/99--------- £ si [email protected]=644850 £ ic 2/644852
dot icon02/05/1999
New director appointed
dot icon14/04/1999
Prospectus
dot icon12/04/1999
Director resigned
dot icon22/03/1999
Prospectus
dot icon18/03/1999
Memorandum and Articles of Association
dot icon18/03/1999
New secretary appointed
dot icon18/03/1999
New director appointed
dot icon18/03/1999
New director appointed
dot icon18/03/1999
Secretary resigned;director resigned
dot icon18/03/1999
Director resigned
dot icon18/03/1999
Memorandum and Articles of Association
dot icon18/03/1999
Resolutions
dot icon03/03/1999
Certificate of change of name
dot icon23/02/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2014
dot iconLast change occurred
31/01/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2014
dot iconNext account date
31/01/2015
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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

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About STEBRUC LIMITED

STEBRUC LIMITED is an(a) Dissolved company incorporated on 22/02/1999 with the registered office located at 72-75 Red Lion Street, London, WC1R 4GB. 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 STEBRUC LIMITED?

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STEBRUC LIMITED is currently Dissolved. It was registered on 22/02/1999 and dissolved on 05/10/2015.

Where is STEBRUC LIMITED located?

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STEBRUC LIMITED is registered at 72-75 Red Lion Street, London, WC1R 4GB.

What does STEBRUC LIMITED do?

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STEBRUC LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for STEBRUC LIMITED?

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The latest filing was on 06/10/2015: Final Gazette dissolved via compulsory strike-off.