STELJES HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03432780

Incorporation date

10/09/1997

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1997)

04/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/01/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

05/11/2017

Liquidators' statement of receipts and payments to 2017-08-31

View PDF (11 pages)

06/07/2017

Registered office address changed from C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN to C/O R2 Advisory Limited 125 Old Broad Street London EC2N 1AR on 2017-07-07

View PDF (2 pages)

18/12/2016

Registered office address changed from 17 Hanover Square London W1S 1BN to C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN on 2016-12-19

View PDF (2 pages)

21/09/2016

Registered office address changed from Bagshot Manor Green Lane Bagshot Surrey GU19 5NL to 17 Hanover Square London W1S 1BN on 2016-09-22

View PDF (2 pages)

15/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

15/09/2016

Statement of affairs with form 4.19

View PDF (6 pages)

15/09/2016

Resolutions

View PDF (1 pages)

14/07/2016

Termination of appointment of Martin Ivo Large as a director on 2016-07-14

View PDF (1 pages)

26/04/2016

Group of companies' accounts made up to 2015-06-30

View PDF (30 pages)

06/01/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-09-11

View PDF (18 pages)

01/10/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (7 pages)

09/07/2015

Statement of capital following an allotment of shares on 2015-05-26

View PDF (5 pages)

14/04/2015

Group of companies' accounts made up to 2014-06-30

View PDF (29 pages)

19/02/2015

Change of share class name or designation

View PDF (2 pages)

14/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (7 pages)

02/07/2014

Change of share class name or designation

View PDF (2 pages)

31/03/2014

Group of companies' accounts made up to 2013-06-30

View PDF (29 pages)

09/10/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (6 pages)

27/03/2013

Resolutions

View PDF (4 pages)

25/03/2013

Group of companies' accounts made up to 2012-06-30

View PDF (29 pages)

09/10/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (6 pages)

09/10/2012

Director's details changed for Mr Martin Ivo Large on 2012-09-11

View PDF (2 pages)

07/05/2012

Statement of capital following an allotment of shares on 2012-04-02

View PDF (8 pages)

21/03/2012

Resolutions

View PDF (26 pages)

21/03/2012

Group of companies' accounts made up to 2011-06-30

View PDF (29 pages)

19/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (6 pages)

20/03/2011

Group of companies' accounts made up to 2010-06-30

View PDF (30 pages)

07/10/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (6 pages)

07/10/2010

Director's details changed for Mr Martin Ivo Large on 2010-09-11

View PDF (2 pages)

22/04/2010

Purchase of own shares.

View PDF (3 pages)

13/04/2010

Cancellation of shares. Statement of capital on 2010-04-14

View PDF (4 pages)

13/04/2010

Resolutions

View PDF (1 pages)

12/04/2010

Termination of appointment of Craig Mckeown as a director

View PDF (2 pages)

12/04/2010

Appointment of Craig Ashley Graham Mckeown as a director

View PDF (3 pages)

31/03/2010

Group of companies' accounts made up to 2009-06-30

View PDF (28 pages)

18/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

26/10/2009

Annual return made up to 2009-09-11 with full list of shareholders

View PDF (4 pages)

21/10/2009

Director's details changed for Mr Martin Ivo Large on 2009-10-01

View PDF (2 pages)

29/04/2009

Group of companies' accounts made up to 2008-06-30

View PDF (28 pages)

06/10/2008

Return made up to 11/09/08; full list of members

View PDF (6 pages)

23/04/2008

Group of companies' accounts made up to 2007-06-30

View PDF (27 pages)

07/01/2008

Memorandum and Articles of Association

View PDF (21 pages)

07/01/2008

S-div 13/12/07

View PDF (1 pages)

07/01/2008

Resolutions

View PDF (0 pages)

07/01/2008

Resolutions

View PDF (0 pages)

07/01/2008

Resolutions

View PDF (17 pages)

07/10/2007

Return made up to 11/09/07; full list of members

View PDF (3 pages)

21/03/2007

Group of companies' accounts made up to 2006-06-30

View PDF (27 pages)

01/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/10/2006

Return made up to 11/09/06; full list of members

View PDF (7 pages)

24/05/2006

Registered office changed on 25/05/06 from: unit 12 syon gate way brentford middlesex TW8 9DD

View PDF (1 pages)

02/05/2006

Group of companies' accounts made up to 2005-06-30

View PDF (19 pages)

19/09/2005

Return made up to 11/09/05; full list of members

View PDF (7 pages)

01/09/2005

Registered office changed on 02/09/05 from: redwood thirtover cold ash thatcham berkshire RG18 9JE

View PDF (1 pages)

15/08/2005

Particulars of mortgage/charge

View PDF (5 pages)

01/06/2005

Group of companies' accounts made up to 2004-06-30

View PDF (20 pages)

08/12/2004

Return made up to 11/09/04; full list of members

View PDF (6 pages)

12/05/2004

Director's particulars changed

View PDF (1 pages)

03/05/2004

Group of companies' accounts made up to 2003-06-30

View PDF (21 pages)

02/10/2003

Return made up to 11/09/03; full list of members

View PDF (7 pages)

29/04/2003

Group of companies' accounts made up to 2002-06-30

View PDF (19 pages)

18/02/2003

Director's particulars changed

View PDF (1 pages)

26/09/2002

Return made up to 11/09/02; no change of members

View PDF (7 pages)

25/04/2002

Group of companies' accounts made up to 2001-06-30

View PDF (17 pages)

23/09/2001

Return made up to 11/09/01; no change of members

View PDF (6 pages)

26/04/2001

Full group accounts made up to 2000-06-30

View PDF (21 pages)

28/02/2001

Return made up to 11/09/00; full list of members

View PDF (4 pages)

15/02/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/02/2001

Director's particulars changed

View PDF (1 pages)

03/07/2000

Full group accounts made up to 1999-06-30

View PDF (21 pages)

13/09/1999

Return made up to 11/09/99; no change of members

View PDF (4 pages)

08/05/1999

Full group accounts made up to 1998-06-30

View PDF (21 pages)

31/01/1999

Registered office changed on 01/02/99 from: 1 cloth court cloth fair london EC1A 7LS

View PDF (1 pages)

07/01/1999

Secretary resigned

View PDF (1 pages)

07/01/1999

Director resigned

View PDF (1 pages)

07/01/1999

New director appointed

View PDF (2 pages)

07/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/10/1998

Return made up to 11/09/98; full list of members

View PDF (6 pages)

24/06/1998

Accounting reference date shortened from 30/09/98 to 30/06/98

View PDF (1 pages)

17/12/1997

Ad 21/11/97--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

11/11/1997

Memorandum and Articles of Association

View PDF (8 pages)

06/11/1997

Certificate of change of name

View PDF (2 pages)

06/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

New secretary appointed

View PDF (2 pages)

05/11/1997

Registered office changed on 06/11/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

05/11/1997

Secretary resigned

View PDF (1 pages)

05/11/1997

Director resigned

View PDF (1 pages)

10/09/1997

Incorporation

View PDF (9 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

29/06/2015

Last change occurred

29/06/2015

Accounts

Group

Last made up date

29/06/2015

Next account date

29/06/2016

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/09/1997 - 30/10/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	11/09/1997 - 30/10/1997	43699
Steljes, Nigel Frederick	Director	23/12/1998 - Present	17
Large, Martin Ivo	Director	23/12/1998 - 14/07/2016	11
Mckeown, Craig Ashley Graham	Director	31/03/2010 - 01/04/2010	1

Persons with Significant Control

No PSC data available.

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Description

About STELJES HOLDINGS LIMITED

STELJES HOLDINGS LIMITED is an(a) Dissolved company incorporated on 10/09/1997 with the registered office located at C/O R2 Advisory Limited, 125 Old Broad Street, London EC2N 1AR. 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 STELJES HOLDINGS LIMITED?

STELJES HOLDINGS LIMITED is currently Dissolved. It was registered on 10/09/1997 and dissolved on 04/04/2018.

Where is STELJES HOLDINGS LIMITED located?

STELJES HOLDINGS LIMITED is registered at C/O R2 Advisory Limited, 125 Old Broad Street, London EC2N 1AR.

What does STELJES HOLDINGS LIMITED do?

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

What is the latest filing for STELJES HOLDINGS LIMITED?

The latest filing was on 04/04/2018: Final Gazette dissolved following liquidation.