STOCKLAND OFFICE (ONE) LIMITED

Key Data

Status

Dissolved

Company No.

03989428

Incorporation date

09/05/2000

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2000)

15/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/11/2012

Liquidators' statement of receipts and payments to 2012-09-25

View PDF (5 pages)

15/10/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

24/06/2012

Termination of appointment of Stuart Andrew Weir Duncan as a secretary on 2012-06-19

View PDF (2 pages)

07/03/2012

Registered office address changed from 28 Grosvenor Street London W1K 4QR on 2012-03-08

View PDF (2 pages)

07/03/2012

Declaration of solvency

View PDF (3 pages)

07/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

07/03/2012

Resolutions

View PDF (1 pages)

08/02/2012

Full accounts made up to 2011-06-30

View PDF (14 pages)

10/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (5 pages)

28/12/2010

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

View PDF (2 pages)

10/10/2010

Full accounts made up to 2010-06-30

View PDF (14 pages)

16/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (5 pages)

15/09/2009

Full accounts made up to 2009-06-30

View PDF (15 pages)

10/05/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

30/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

30/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

16/02/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

08/02/2009

Accounting reference date extended from 30/04/2008 to 30/06/2008 Alignment with Parent or Subsidiary

View PDF (1 pages)

20/10/2008

Appointment Terminated Director simon taylor

View PDF (1 pages)

10/07/2008

Secretary appointed derwyn williams

View PDF (1 pages)

18/06/2008

Certificate of change of name

View PDF (2 pages)

08/06/2008

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

View PDF (1 pages)

22/05/2008

Return made up to 10/05/08; full list of members

View PDF (4 pages)

19/03/2008

Appointment Terminated Director allan lockhart

View PDF (1 pages)

19/08/2007

Full accounts made up to 2007-04-30

View PDF (14 pages)

14/05/2007

Return made up to 10/05/07; full list of members

View PDF (3 pages)

14/05/2007

Director's particulars changed

View PDF (1 pages)

14/05/2007

Secretary's particulars changed

View PDF (1 pages)

25/02/2007

Full accounts made up to 2006-04-30

View PDF (14 pages)

28/12/2006

Particulars of mortgage/charge

View PDF (6 pages)

27/12/2006

Particulars of mortgage/charge

View PDF (6 pages)

21/09/2006

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

View PDF (1 pages)

11/05/2006

Return made up to 10/05/06; full list of members

View PDF (3 pages)

15/12/2005

Full accounts made up to 2005-04-30

View PDF (13 pages)

23/05/2005

Return made up to 10/05/05; full list of members

View PDF (3 pages)

10/03/2005

New director appointed

View PDF (3 pages)

03/03/2005

New director appointed

View PDF (3 pages)

22/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/12/2004

Full accounts made up to 2004-04-30

View PDF (14 pages)

27/05/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

09/10/2003

Registered office changed on 10/10/03 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

07/10/2003

Director's particulars changed

View PDF (1 pages)

29/09/2003

Full accounts made up to 2003-04-30

View PDF (15 pages)

10/06/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

20/10/2002

Full accounts made up to 2002-04-30

View PDF (15 pages)

07/08/2002

Secretary resigned

View PDF (1 pages)

07/08/2002

New secretary appointed

View PDF (2 pages)

06/06/2002

Return made up to 10/05/02; full list of members

View PDF (7 pages)

12/02/2002

Director resigned

View PDF (1 pages)

12/02/2002

Director resigned

View PDF (1 pages)

20/08/2001

Full accounts made up to 2001-04-30

View PDF (15 pages)

20/06/2001

Return made up to 10/05/01; full list of members

View PDF (7 pages)

24/01/2001

Certificate of change of name

View PDF (2 pages)

12/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2000

New director appointed

View PDF (2 pages)

22/08/2000

Registered office changed on 23/08/00 from: 63 queen victoria street london EC4N 4ST

View PDF (1 pages)

22/08/2000

Accounting reference date shortened from 31/05/01 to 30/04/01

View PDF (1 pages)

22/08/2000

Director resigned

View PDF (1 pages)

22/08/2000

Secretary resigned

View PDF (1 pages)

22/08/2000

New director appointed

View PDF (3 pages)

22/08/2000

New secretary appointed;new director appointed

View PDF (3 pages)

15/05/2000

Secretary resigned

View PDF (1 pages)

09/05/2000

Incorporation

View PDF (18 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Full

Last made up date

29/06/2011

Next account date

29/06/2012

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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
Lockhart, Allan Stevenson Robert	Director	21/02/2005 - 28/02/2008	61
C & M REGISTRARS LIMITED	Nominee Secretary	09/05/2000 - 09/05/2000	2135
MD SECRETARIES LIMITED	Nominee Secretary	09/05/2000 - 14/08/2000	448
MD DIRECTORS LIMITED	Nominee Director	09/05/2000 - 14/08/2000	335
Taylor, Simon Anthony	Director	22/02/2005 - 30/09/2008	65

Persons with Significant Control

No PSC data available.

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Description

About STOCKLAND OFFICE (ONE) LIMITED

STOCKLAND OFFICE (ONE) LIMITED is an(a) Dissolved company incorporated on 09/05/2000 with the registered office located at C/O KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. 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 STOCKLAND OFFICE (ONE) LIMITED?

STOCKLAND OFFICE (ONE) LIMITED is currently Dissolved. It was registered on 09/05/2000 and dissolved on 15/01/2013.

Where is STOCKLAND OFFICE (ONE) LIMITED located?

STOCKLAND OFFICE (ONE) LIMITED is registered at C/O KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does STOCKLAND OFFICE (ONE) LIMITED do?

STOCKLAND OFFICE (ONE) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for STOCKLAND OFFICE (ONE) LIMITED?

The latest filing was on 15/01/2013: Final Gazette dissolved following liquidation.