STIFEL NICOLAUS LIMITED

Key Data

Status

Dissolved

Company No.

03017552

Incorporation date

01/02/1995

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1995)

16/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/01/2014

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

08/08/2013

Liquidators' statement of receipts and payments to 2013-06-06

View PDF (15 pages)

04/07/2012

Registered office address changed from Saint James House 13 Kensington Square London W8 5HD on 2012-07-05

View PDF (2 pages)

03/07/2012

Declaration of solvency

View PDF (3 pages)

03/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

11/12/2011

Resolutions

View PDF (23 pages)

10/11/2011

Termination of appointment of James Zemlyak as a director on 2011-10-01

View PDF (1 pages)

10/11/2011

Termination of appointment of David Sliney as a director on 2011-10-01

View PDF (1 pages)

13/10/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (7 pages)

10/07/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

02/02/2011

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

View PDF (7 pages)

20/04/2010

Resolutions

View PDF (1 pages)

12/04/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

15/03/2010

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

View PDF (6 pages)

17/12/2009

Director's details changed for Thomas Patrick Mulroy on 2009-12-16

View PDF (2 pages)

08/12/2009

Director's details changed for Angus Lloyd Carlill on 2009-12-08

View PDF (2 pages)

03/12/2009

Director's details changed for Angus Lloyd Carlill on 2009-12-04

View PDF (2 pages)

03/12/2009

Director's details changed for David Sliney on 2009-12-04

View PDF (2 pages)

03/12/2009

Director's details changed for Thomas Patrick Mulroy on 2009-12-04

View PDF (2 pages)

03/12/2009

Director's details changed for James Zemlyak on 2009-12-04

View PDF (2 pages)

15/05/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

15/02/2009

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

View PDF (4 pages)

27/11/2008

Resolutions

View PDF (1 pages)

23/11/2008

Auditor's resignation

View PDF (1 pages)

30/09/2008

Appointment Terminated Director joseph sullivan

View PDF (1 pages)

07/04/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

05/03/2008

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

View PDF (4 pages)

19/12/2007

Secretary's particulars changed

View PDF (1 pages)

18/04/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

28/02/2007

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

View PDF (3 pages)

05/01/2007

Resolutions

View PDF (17 pages)

03/01/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

29/10/2006

Full accounts made up to 2006-03-31

View PDF (18 pages)

30/05/2006

Auditor's resignation

View PDF (1 pages)

14/03/2006

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

View PDF (3 pages)

18/12/2005

Director resigned

View PDF (1 pages)

18/12/2005

Director resigned

View PDF (1 pages)

18/12/2005

Director resigned

View PDF (1 pages)

18/12/2005

New director appointed

View PDF (3 pages)

18/12/2005

New director appointed

View PDF (2 pages)

07/12/2005

Certificate of change of name

View PDF (3 pages)

20/11/2005

Director resigned

View PDF (1 pages)

07/07/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

09/02/2005

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

View PDF (3 pages)

14/12/2004

Director resigned

View PDF (1 pages)

14/12/2004

Director resigned

View PDF (1 pages)

17/11/2004

New director appointed

View PDF (2 pages)

17/11/2004

New director appointed

View PDF (3 pages)

06/10/2004

New director appointed

View PDF (2 pages)

28/07/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

13/02/2004

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

View PDF (7 pages)

22/10/2003

New director appointed

View PDF (3 pages)

22/10/2003

New director appointed

View PDF (3 pages)

14/10/2003

Director resigned

View PDF (1 pages)

04/07/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

14/04/2003

Return made up to 02/02/03; full list of members

View PDF (7 pages)

14/04/2003

Secretary's particulars changed

View PDF (1 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

04/02/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

09/01/2003

New director appointed

View PDF (2 pages)

06/01/2003

Registered office changed on 07/01/03 from: 29 abingdon road kensington london W8 6AH

View PDF (1 pages)

30/07/2002

Director resigned

View PDF (1 pages)

20/03/2002

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

View PDF (7 pages)

10/07/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

01/07/2001

Resolutions

View PDF (0 pages)

01/07/2001

Resolutions

View PDF (0 pages)

01/07/2001

Resolutions

View PDF (0 pages)

01/07/2001

Resolutions

View PDF (1 pages)

14/02/2001

Return made up to 02/02/01; full list of members

View PDF (7 pages)

04/12/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

30/07/2000

Ad 27/06/00--------- £ si 60000@1=60000 £ ic 184865/244865

View PDF (2 pages)

05/03/2000

Return made up to 02/02/00; full list of members

View PDF (7 pages)

11/07/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

11/04/1999

Auditor's resignation

View PDF (1 pages)

03/03/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

10/02/1999

Return made up to 02/02/99; full list of members

View PDF (7 pages)

18/02/1998

Return made up to 02/02/98; no change of members

View PDF (7 pages)

22/09/1997

Secretary's particulars changed

View PDF (1 pages)

29/07/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

30/06/1997

Director resigned

View PDF (1 pages)

28/04/1997

Return made up to 02/02/97; full list of members; amend

View PDF (0 pages)

21/04/1997

Return made up to 02/02/97; full list of members

View PDF (7 pages)

17/04/1997

Secretary's particulars changed

View PDF (2 pages)

03/09/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

18/07/1996

New director appointed

View PDF (0 pages)

09/05/1996

Ad 29/03/96--------- £ si 34865@1=34865 £ ic 150000/184865

View PDF (0 pages)

09/05/1996

Resolutions

View PDF (1 pages)

09/05/1996

Resolutions

View PDF (1 pages)

09/05/1996

£ nc 150000/500000 29/03/96

View PDF (2 pages)

13/04/1996

Return made up to 02/02/96; full list of members

View PDF (12 pages)

09/05/1995

Ad 06/03/95--------- £ si 149998@1=149998 £ ic 2/150000

View PDF (2 pages)

09/05/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

09/05/1995

New director appointed

View PDF (2 pages)

09/05/1995

New director appointed

View PDF (2 pages)

09/05/1995

New director appointed

View PDF (2 pages)

09/05/1995

New director appointed

View PDF (2 pages)

09/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/05/1995

Director resigned;new director appointed

View PDF (2 pages)

09/05/1995

Memorandum and Articles of Association

View PDF (13 pages)

13/03/1995

Resolutions

View PDF (1 pages)

13/03/1995

£ nc 100000/150000 02/02/95

View PDF (1 pages)

01/02/1995

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of STIFEL NICOLAUS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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
Carlill, Angus Lloyd	Director	19/09/2004 - Present	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/02/1995 - 01/02/1995	99600
Menendez, Guillermo	Director	19/09/2004 - 18/10/2005	-
Zemlyak, James	Director	08/12/2005 - 30/09/2011	1
Sullivan, Joseph Andrew	Director	29/09/2003 - 20/09/2008	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About STIFEL NICOLAUS LIMITED

STIFEL NICOLAUS LIMITED is an(a) Dissolved company incorporated on 01/02/1995 with the registered office located at 81 Station Road, Marlow, Buckinghamshire SL7 1NS. 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 STIFEL NICOLAUS LIMITED?

STIFEL NICOLAUS LIMITED is currently Dissolved. It was registered on 01/02/1995 and dissolved on 16/04/2014.

Where is STIFEL NICOLAUS LIMITED located?

STIFEL NICOLAUS LIMITED is registered at 81 Station Road, Marlow, Buckinghamshire SL7 1NS.

What does STIFEL NICOLAUS LIMITED do?

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

What is the latest filing for STIFEL NICOLAUS LIMITED?

The latest filing was on 16/04/2014: Final Gazette dissolved following liquidation.