STHREE STAFFING UK LIMITED

Key Data

Status

Dissolved

Company No.

02071875

Incorporation date

06/11/1986

Size

Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1986)

23/02/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/11/2017

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

25/10/2017

Liquidators' statement of receipts and payments to 2017-08-22

View PDF (12 pages)

01/06/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

01/06/2017

Removal of liquidator by court order

View PDF (10 pages)

12/10/2016

Register inspection address has been changed to 8th Floor City Place House 55 Basinghall Street London EC2V 5DX

View PDF (2 pages)

08/09/2016

Registered office address changed from 1st Floor 75 King William Street London EC4N 7BE to Hill House 1 Little New Street London EC4A 3TR on 2016-09-09

View PDF (2 pages)

07/09/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

07/09/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

06/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

06/09/2016

Resolutions

View PDF (1 pages)

06/09/2016

Declaration of solvency

View PDF (3 pages)

04/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

12/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (5 pages)

25/05/2015

Full accounts made up to 2014-11-30

View PDF (21 pages)

26/10/2014

Director's details changed for Cavendish Directors Limited on 2014-10-27

View PDF (1 pages)

26/10/2014

Secretary's details changed for Cavendish Directors Limited on 2014-10-27

View PDF (1 pages)

26/10/2014

Registered office address changed from 5Th Floor Gps House, 215-227, Great Portland Street, London W1W 5PN to 1St Floor 75 King William Street London EC4N 7BE on 2014-10-27

View PDF (1 pages)

13/10/2014

Director's details changed for Sarah Anderson on 2014-10-13

View PDF (2 pages)

13/07/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (6 pages)

09/06/2014

Resolutions

View PDF (2 pages)

21/04/2014

Annual return made up to 2014-04-21 with full list of shareholders

View PDF (6 pages)

03/04/2014

Full accounts made up to 2013-12-01

View PDF (22 pages)

16/12/2013

Resolutions

View PDF (11 pages)

04/12/2013

Director's details changed for Sarah Anderson on 2013-12-02

View PDF (2 pages)

28/11/2013

Satisfaction of charge 8 in full

View PDF (4 pages)

26/11/2013

Satisfaction of charge 7 in full

View PDF (5 pages)

03/06/2013

Full accounts made up to 2012-11-25

View PDF (27 pages)

22/04/2013

Annual return made up to 2013-04-21 with full list of shareholders

View PDF (6 pages)

22/05/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (6 pages)

16/04/2012

Full accounts made up to 2011-11-27

View PDF (29 pages)

03/10/2011

Director's details changed for Cavendish Directors Limited on 2010-06-09

View PDF (2 pages)

03/10/2011

Secretary's details changed for Cavendish Directors Limited on 2010-06-09

View PDF (2 pages)

25/04/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (6 pages)

19/04/2011

Full accounts made up to 2010-11-28

View PDF (34 pages)

11/10/2010

Resolutions

View PDF (10 pages)

31/08/2010

Certificate of change of name

View PDF (2 pages)

31/08/2010

Change of name notice

View PDF (2 pages)

22/06/2010

Registered office address changed from 5Th Floor 215 Great Portland Street London W1W 5PN on 2010-06-23

View PDF (1 pages)

22/06/2010

Full accounts made up to 2009-11-29

View PDF (31 pages)

15/06/2010

Registered office address changed from 41-44 Great Windmill Street London W1D 7NB on 2010-06-16

View PDF (1 pages)

15/06/2010

Director's details changed for Sarah Anderson on 2010-06-15

View PDF (2 pages)

23/05/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (5 pages)

11/05/2010

Appointment of Cavendish Directors Limited as a secretary

View PDF (2 pages)

11/05/2010

Termination of appointment of Cavendish Services Limited as a secretary

View PDF (1 pages)

13/12/2009

Termination of appointment of Richard Houtman as a director

View PDF (1 pages)

02/09/2009

Resolutions

View PDF (10 pages)

27/08/2009

Full accounts made up to 2008-11-30

View PDF (28 pages)

05/05/2009

Return made up to 21/04/09; full list of members

View PDF (5 pages)

30/09/2008

Full accounts made up to 2007-12-02

View PDF (27 pages)

05/05/2008

Return made up to 21/04/08; full list of members

View PDF (4 pages)

14/04/2008

Director appointed sarah anderson

View PDF (2 pages)

13/04/2008

Appointment terminated director andrik fuellberg

View PDF (1 pages)

28/02/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

25/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

11/02/2008

New director appointed

View PDF (3 pages)

04/02/2008

Director resigned

View PDF (1 pages)

01/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/2007

Full accounts made up to 2006-11-30

View PDF (29 pages)

23/04/2007

Return made up to 21/04/07; full list of members

View PDF (3 pages)

23/04/2007

Secretary's particulars changed

View PDF (1 pages)

07/02/2007

Director resigned

View PDF (1 pages)

18/01/2007

New director appointed

View PDF (1 pages)

18/01/2007

New director appointed

View PDF (1 pages)

18/01/2007

Director resigned

View PDF (1 pages)

18/01/2007

Director resigned

View PDF (1 pages)

18/01/2007

Director resigned

View PDF (1 pages)

18/01/2007

Director resigned

View PDF (1 pages)

18/01/2007

New director appointed

View PDF (1 pages)

01/01/2007

Registered office changed on 02/01/07 from: venture house 27-29 glasshouse street london W1B 5DF

View PDF (1 pages)

22/10/2006

Director resigned

View PDF (1 pages)

18/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/06/2006

Full accounts made up to 2005-11-30

View PDF (16 pages)

11/05/2006

Return made up to 21/04/06; full list of members

View PDF (3 pages)

28/11/2005

Particulars of mortgage/charge

View PDF (9 pages)

08/11/2005

New director appointed

View PDF (3 pages)

17/08/2005

Full accounts made up to 2004-11-30

View PDF (16 pages)

08/05/2005

Return made up to 21/04/05; full list of members

View PDF (3 pages)

12/09/2004

Full accounts made up to 2003-11-30

View PDF (16 pages)

11/08/2004

New director appointed

View PDF (1 pages)

07/06/2004

Director's particulars changed

View PDF (1 pages)

31/05/2004

Return made up to 21/04/04; full list of members

View PDF (8 pages)

31/05/2004

Return made up to 21/04/03; full list of members; amend

View PDF (8 pages)

13/10/2003

Director's particulars changed

View PDF (1 pages)

27/09/2003

Full accounts made up to 2002-11-30

View PDF (18 pages)

06/05/2003

Return made up to 21/04/03; full list of members

View PDF (8 pages)

17/04/2003

Resolutions

View PDF (0 pages)

17/04/2003

Resolutions

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17/04/2003

Resolutions

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17/04/2003

Resolutions

View PDF (0 pages)

17/04/2003

Resolutions

View PDF (1 pages)

09/02/2003

Auditor's resignation

View PDF (2 pages)

15/01/2003

S-div 07/09/99

View PDF (1 pages)

22/08/2002

Full accounts made up to 2001-11-30

View PDF (20 pages)

23/06/2002

Certificate of change of name

View PDF (2 pages)

20/05/2002

Return made up to 21/04/02; full list of members

View PDF (7 pages)

10/03/2002

Return made up to 21/04/01; full list of members; amend

View PDF (8 pages)

10/03/2002

Return made up to 21/04/00; full list of members; amend

View PDF (7 pages)

10/03/2002

Ad 07/09/99--------- £ si [email protected]

View PDF (2 pages)

10/03/2002

Nc inc already adjusted 07/09/99

View PDF (1 pages)

10/03/2002

Resolutions

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10/03/2002

Resolutions

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10/03/2002

Resolutions

View PDF (0 pages)

10/03/2002

Resolutions

View PDF (2 pages)

13/02/2002

New secretary appointed

View PDF (2 pages)

13/02/2002

Secretary resigned

View PDF (1 pages)

13/02/2002

Director resigned

View PDF (1 pages)

27/11/2001

Certificate of change of name

View PDF (2 pages)

26/11/2001

Certificate of change of name

View PDF (2 pages)

18/09/2001

Full accounts made up to 2000-11-30

View PDF (17 pages)

20/05/2001

Return made up to 21/04/01; full list of members

View PDF (7 pages)

17/05/2001

Registered office changed on 18/05/01 from: 2ND floor venture house 27/29 glasshouse street london W1R 6JU

View PDF (1 pages)

21/01/2001

New director appointed

View PDF (3 pages)

16/01/2001

Memorandum and Articles of Association

View PDF (8 pages)

15/11/2000

Full accounts made up to 1999-11-30

View PDF (20 pages)

21/09/2000

Delivery ext'd 3 mth 30/11/99

View PDF (2 pages)

07/05/2000

Return made up to 21/04/00; full list of members

View PDF (9 pages)

02/04/2000

Auditor's resignation

View PDF (2 pages)

06/09/1999

Full group accounts made up to 1998-11-30

View PDF (18 pages)

05/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/04/1999

Return made up to 21/04/99; no change of members

View PDF (8 pages)

10/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/11/1998

Director's particulars changed

View PDF (1 pages)

09/11/1998

Registered office changed on 10/11/98 from: 2 fouberts place regent street london W1V 2AD

View PDF (1 pages)

03/06/1998

Return made up to 21/04/98; no change of members

View PDF (4 pages)

27/05/1998

Full accounts made up to 1997-11-30

View PDF (15 pages)

16/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/11/1997

Director's particulars changed

View PDF (1 pages)

09/11/1997

Director's particulars changed

View PDF (1 pages)

28/07/1997

Full accounts made up to 1996-11-30

View PDF (15 pages)

04/06/1997

New director appointed

View PDF (2 pages)

18/05/1997

Return made up to 21/04/97; full list of members

View PDF (6 pages)

15/05/1997

Registered office changed on 16/05/97 from: europa house 2/3 conduit street london W1R 9TG

View PDF (1 pages)

06/11/1996

Director's particulars changed

View PDF (1 pages)

31/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/09/1996

Registered office changed on 27/09/96 from: 2 foubert's place regent street london W1V 2AD

View PDF (1 pages)

22/04/1996

Return made up to 21/04/96; no change of members

View PDF (4 pages)

26/02/1996

Full accounts made up to 1995-11-30

View PDF (14 pages)

03/10/1995

Full accounts made up to 1994-11-30

View PDF (13 pages)

18/09/1995

Registered office changed on 19/09/95 from: europa house 2/3 conduit street london W1R 9TG

View PDF (1 pages)

12/07/1995

Particulars of mortgage/charge

View PDF (6 pages)

30/04/1995

Secretary's particulars changed

View PDF (2 pages)

30/04/1995

Return made up to 21/04/95; full list of members

View PDF (6 pages)

05/03/1995

Particulars of mortgage/charge

View PDF (12 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

13/11/1994

New director appointed

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04/10/1994

Accounts for a small company made up to 1993-11-30

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29/06/1994

Ad 09/06/94--------- £ si 902@1=902 £ ic 2/904

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20/06/1994

Resolutions

View PDF (13 pages)

20/06/1994

Resolutions

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26/04/1994

Return made up to 21/04/94; full list of members

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10/10/1993

Return made up to 21/04/93; no change of members

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03/10/1993

Accounts for a small company made up to 1992-11-30

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06/10/1992

Full accounts made up to 1991-11-30

View PDF (9 pages)

02/08/1992

Return made up to 21/04/92; full list of members

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05/12/1991

Full accounts made up to 1990-11-30

View PDF (9 pages)

29/10/1991

Return made up to 23/04/91; no change of members

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23/12/1990

Return made up to 22/06/90; full list of members

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23/12/1990

Full accounts made up to 1989-11-30

View PDF (9 pages)

28/03/1990

Full accounts made up to 1988-11-30

View PDF (9 pages)

05/12/1989

Return made up to 11/02/88; full list of members

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05/12/1989

Registered office changed on 06/12/89 from: 47A blandford st london W1H 3AF

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05/12/1989

Return made up to 21/04/89; full list of members

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29/01/1989

Full accounts made up to 1987-11-30

View PDF (9 pages)

10/08/1988

Wd 23/06/88 ad 30/06/88--------- £ si 98@1=98 £ ic 2/100

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09/02/1987

Accounting reference date notified as 30/11

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26/01/1987

New director appointed

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10/11/1986

Registered office changed on 11/11/86 from: 124-128 city road london EC1V 2NJ

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10/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/11/1986

Incorporation

View PDF (15 pages)

06/11/1986

Certificate of Incorporation

View PDF (1 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

29/11/2014

Last change occurred

29/11/2014

Accounts

Full

Last made up date

29/11/2014

Next account date

29/11/2015

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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

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Persons with Significant Control

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Description

About STHREE STAFFING UK LIMITED

STHREE STAFFING UK LIMITED is an(a) Dissolved company incorporated on 06/11/1986 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 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 STHREE STAFFING UK LIMITED?

STHREE STAFFING UK LIMITED is currently Dissolved. It was registered on 06/11/1986 and dissolved on 23/02/2018.

Where is STHREE STAFFING UK LIMITED located?

STHREE STAFFING UK LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does STHREE STAFFING UK LIMITED do?

STHREE STAFFING UK LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for STHREE STAFFING UK LIMITED?

The latest filing was on 23/02/2018: Final Gazette dissolved following liquidation.