STEPLADDER INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

05049263

Incorporation date

18/02/2004

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2004)

20/02/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/12/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/11/2017

Application to strike the company off the register

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

02/08/2017

Secretary's details changed for Cr Secretaries Limited on 2017-02-27

View PDF (1 pages)

20/03/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (5 pages)

01/03/2017

Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2017-03-01

View PDF (1 pages)

12/01/2017

Registered office address changed from Regent's Place 338 Euston Road London NW1 3BT to First Floor 41 Chalton Street London NW1 1JD on 2017-01-12

View PDF (2 pages)

12/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

21/09/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (14 pages)

21/09/2016

Restoration by order of the court

View PDF (3 pages)

29/12/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/09/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/09/2015

Application to strike the company off the register

View PDF (3 pages)

17/08/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (4 pages)

11/05/2015

Registered office address changed from 41 Chalton Street London United Kingdom NW1 1JD to Regent's Place 338 Euston Road London NW1 3BT on 2015-05-11

View PDF (1 pages)

08/04/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (4 pages)

20/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

22/05/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (4 pages)

21/05/2014

Withdraw the company strike off application

View PDF (2 pages)

01/04/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/03/2014

Application to strike the company off the register

View PDF (3 pages)

22/02/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/02/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

21/02/2014

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

21/02/2014

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

30/11/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/04/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/04/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (4 pages)

26/03/2013

Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 2013-03-26

View PDF (1 pages)

08/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/09/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/09/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (4 pages)

19/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

03/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (4 pages)

11/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

02/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (4 pages)

01/12/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

08/05/2009

Appointment terminated director joaquin rivero valcarce

View PDF (1 pages)

30/03/2009

Return made up to 19/02/09; full list of members

View PDF (3 pages)

13/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

18/03/2008

Return made up to 19/02/08; full list of members

View PDF (3 pages)

26/02/2008

Registered office changed on 26/02/2008 from first floor 41 chalton street london NW1 1JD

View PDF (1 pages)

11/01/2008

Director's particulars changed

View PDF (1 pages)

10/01/2008

Director resigned

View PDF (1 pages)

20/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

29/05/2007

New director appointed

View PDF (2 pages)

20/02/2007

Return made up to 19/02/07; full list of members

View PDF (2 pages)

20/12/2006

New secretary appointed

View PDF (2 pages)

20/12/2006

Secretary resigned

View PDF (1 pages)

15/12/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

10/11/2006

Memorandum and Articles of Association

View PDF (11 pages)

10/11/2006

Resolutions

View PDF (1 pages)

23/06/2006

New director appointed

View PDF (2 pages)

21/02/2006

Return made up to 19/02/06; full list of members

View PDF (2 pages)

20/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

17/05/2005

Return made up to 19/02/05; full list of members

View PDF (2 pages)

03/11/2004

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

15/10/2004

Ad 24/09/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

05/10/2004

New secretary appointed

View PDF (1 pages)

05/10/2004

Director resigned

View PDF (1 pages)

05/10/2004

Secretary resigned

View PDF (1 pages)

05/10/2004

New director appointed

View PDF (1 pages)

01/10/2004

Registered office changed on 01/10/04 from: 120 east road london N1 6AA

View PDF (1 pages)

01/10/2004

Resolutions

View PDF (8 pages)

19/02/2004

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

30/12/2016

Last change occurred

30/12/2016

Accounts

Last made up date

30/12/2016

Next account date

30/12/2017

See more events →

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
Joude, Danny	Director	23/09/2004 - Present	2
CR SECRETARIES LIMITED	Corporate Secretary	12/10/2006 - Present	522
Joude, Fredy	Director	11/06/2006 - 02/12/2007	1
Thonon, Laurence	Secretary	23/09/2004 - 12/10/2006	1
Rivero Valcarce, Joaquin	Director	24/04/2007 - 26/07/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About STEPLADDER INTERNATIONAL LIMITED

STEPLADDER INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 18/02/2004 with the registered office located at Lower Ground Floor, One George Yard, London EC3V 9DF. 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 STEPLADDER INTERNATIONAL LIMITED?

STEPLADDER INTERNATIONAL LIMITED is currently Dissolved. It was registered on 18/02/2004 and dissolved on 19/02/2018.

Where is STEPLADDER INTERNATIONAL LIMITED located?

STEPLADDER INTERNATIONAL LIMITED is registered at Lower Ground Floor, One George Yard, London EC3V 9DF.

What does STEPLADDER INTERNATIONAL LIMITED do?

STEPLADDER INTERNATIONAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for STEPLADDER INTERNATIONAL LIMITED?

The latest filing was on 20/02/2018: Final Gazette dissolved via voluntary strike-off.