STOCKLAND (BILLINGHAM) LIMITED

Key Data

Status

Dissolved

Company No.

05893245

Incorporation date

01/08/2006

Size

Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2006)

29/09/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/06/2017

Return of final meeting in a members' voluntary winding up

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06/06/2016

Liquidators' statement of receipts and payments to 2016-04-14

View PDF (5 pages)

08/05/2015

Registered office address changed from C/O Jordan Corporate Law 21 st. Thomas Street Bristol BS1 6JS England to 15 Canada Square London E14 5GL on 2015-05-08

View PDF (2 pages)

07/05/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

07/05/2015

Resolutions

View PDF (1 pages)

07/05/2015

Declaration of solvency

View PDF (3 pages)

23/12/2014

Termination of appointment of Mark James Harkin as a director on 2014-12-23

View PDF (1 pages)

16/12/2014

Appointment of Mr Tiernan Patrick O'rourke as a director on 2014-12-16

View PDF (2 pages)

15/12/2014

Registered office address changed from 28 Grosvenor Street London W1K 4QR to C/O Jordan Corporate Law 21 St. Thomas Street Bristol BS1 6JS on 2014-12-15

View PDF (1 pages)

07/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (3 pages)

08/04/2014

Termination of appointment of Kenneth Lindsay as a director

View PDF (1 pages)

13/09/2013

Full accounts made up to 2013-06-30

View PDF (14 pages)

08/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (4 pages)

12/09/2012

Full accounts made up to 2012-06-30

View PDF (14 pages)

01/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (4 pages)

27/06/2012

Termination of appointment of Stuart Duncan as a secretary

View PDF (1 pages)

04/04/2012

Termination of appointment of Derwyn Williams as a secretary

View PDF (1 pages)

09/02/2012

Full accounts made up to 2011-06-30

View PDF (14 pages)

26/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (5 pages)

29/12/2010

Registered office address changed from 37 Maddox Street London W1S 2PP on 2010-12-29

View PDF (2 pages)

11/10/2010

Full accounts made up to 2010-06-30

View PDF (14 pages)

06/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

16/09/2009

Full accounts made up to 2009-06-30

View PDF (14 pages)

07/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

01/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

17/02/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

09/02/2009

Accounting reference date extended from 30/04/2008 to 30/06/2008 alignment with parent or subsidiary

View PDF (1 pages)

21/10/2008

Appointment terminated director simon taylor

View PDF (1 pages)

06/10/2008

Appointment terminated director david lockhart

View PDF (1 pages)

08/08/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

11/07/2008

Secretary appointed derwyn williams

View PDF (1 pages)

19/06/2008

Certificate of change of name

View PDF (2 pages)

09/06/2008

Accounting reference date extended from 30/04/2009 to 30/06/2009

View PDF (1 pages)

20/08/2007

Full accounts made up to 2007-04-30

View PDF (13 pages)

10/08/2007

Director's particulars changed

View PDF (1 pages)

10/08/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

22/01/2007

Secretary's particulars changed

View PDF (1 pages)

11/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

11/10/2006

Particulars of mortgage/charge

View PDF (6 pages)

03/10/2006

New director appointed

View PDF (4 pages)

22/09/2006

Resolutions

View PDF (0 pages)

22/09/2006

Resolutions

View PDF (0 pages)

22/09/2006

Resolutions

View PDF (1 pages)

22/09/2006

Registered office changed on 22/09/06 from: 33 davies street london W1K 4LR

View PDF (1 pages)

22/09/2006

Accounting reference date shortened from 31/08/07 to 30/04/07

View PDF (1 pages)

01/08/2006

Incorporation

View PDF (24 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

30/06/2013

Last change occurred

30/06/2013

Accounts

Full

Last made up date

30/06/2013

Next account date

30/06/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About STOCKLAND (BILLINGHAM) LIMITED

STOCKLAND (BILLINGHAM) LIMITED is an(a) Dissolved company incorporated on 01/08/2006 with the registered office located at 15 Canada Square, London E14 5GL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STOCKLAND (BILLINGHAM) LIMITED?

STOCKLAND (BILLINGHAM) LIMITED is currently Dissolved. It was registered on 01/08/2006 and dissolved on 29/09/2017.

Where is STOCKLAND (BILLINGHAM) LIMITED located?

STOCKLAND (BILLINGHAM) LIMITED is registered at 15 Canada Square, London E14 5GL.

What does STOCKLAND (BILLINGHAM) LIMITED do?

STOCKLAND (BILLINGHAM) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for STOCKLAND (BILLINGHAM) LIMITED?

The latest filing was on 29/09/2017: Final Gazette dissolved following liquidation.