STEPLADDER ONE LIMITED

Key Data

Status

Dissolved

Company No.

06761190

Incorporation date

27/11/2008

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2008)

23/03/2015

Final Gazette dissolved via voluntary strike-off

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27/12/2014

Accounts made up to 2014-03-31

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27/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (3 pages)

08/12/2014

First Gazette notice for voluntary strike-off

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27/11/2014

Application to strike the company off the register

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10/11/2014

Registered office address changed from Unit 108 Business Design Centre 52 Upper Street Islington London N1 0QH to 5th Floor 40 Mortimer Stret London W1W 7RQ on 2014-11-11

View PDF (1 pages)

18/12/2013

Accounts made up to 2013-03-31

View PDF (2 pages)

27/11/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (3 pages)

27/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

20/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (3 pages)

28/05/2012

Director's details changed for Dan Howson on 2012-05-29

View PDF (2 pages)

01/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

11/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (3 pages)

21/08/2011

Termination of appointment of George Smart as a director

View PDF (1 pages)

04/05/2011

Certificate of change of name

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04/05/2011

Change of name notice

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04/01/2011

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (3 pages)

04/01/2011

Registered office address changed from 337 Omnibus Work Space 39-41 North Road London N7 9DP on 2011-01-05

View PDF (1 pages)

04/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

16/05/2010

Director's details changed for Mr George Henry Smart on 2009-10-01

View PDF (1 pages)

13/05/2010

Director's details changed for Dan Howson on 2009-10-01

View PDF (1 pages)

11/05/2010

Appointment of Jane Russell as a secretary

View PDF (1 pages)

11/05/2010

Termination of appointment of Dan Howson as a secretary

View PDF (1 pages)

29/03/2010

Resolutions

View PDF (10 pages)

15/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (4 pages)

15/12/2009

Current accounting period extended from 2009-03-31 to 2010-03-31

View PDF (1 pages)

14/01/2009

Accounting reference date shortened from 30/11/2009 to 31/03/2009

View PDF (1 pages)

14/01/2009

Registered office changed on 15/01/2009 from c/o hilton financial LIMITED 414 blackpool road ashton-on-ribble preston lancs PR2 2DX

View PDF (1 pages)

14/01/2009

Ad 01/01/09\gbp si 100@1=100\gbp ic 1/101\

View PDF (2 pages)

14/01/2009

Director and secretary appointed dan howson

View PDF (2 pages)

14/01/2009

Director appointed george smart

View PDF (2 pages)

27/11/2008

Appointment terminated director rhys evans

View PDF (1 pages)

27/11/2008

Incorporation

View PDF (19 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

Dormant

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
Evans, Rhys	Director	28/11/2008 - 28/11/2008	703
Smart, George Henry	Director	01/01/2009 - 01/08/2011	14
Howson, Dan	Director	01/01/2009 - Present	5
Russell, Jane	Secretary	01/10/2009 - Present	-
Howson, Dan	Secretary	01/01/2009 - 01/10/2009	-

Persons with Significant Control

No PSC data available.

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Description

About STEPLADDER ONE LIMITED

STEPLADDER ONE LIMITED is an(a) Dissolved company incorporated on 27/11/2008 with the registered office located at 5th Floor 40 Mortimer Stret, London W1W 7RQ. 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 ONE LIMITED?

STEPLADDER ONE LIMITED is currently Dissolved. It was registered on 27/11/2008 and dissolved on 23/03/2015.

Where is STEPLADDER ONE LIMITED located?

STEPLADDER ONE LIMITED is registered at 5th Floor 40 Mortimer Stret, London W1W 7RQ.

What does STEPLADDER ONE LIMITED do?

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

What is the latest filing for STEPLADDER ONE LIMITED?

The latest filing was on 23/03/2015: Final Gazette dissolved via voluntary strike-off.