STOCKLAND PROPERTIES (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

03120696

Incorporation date

31/10/1995

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1995)

11/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/03/2012

Liquidators' statement of receipts and payments to 2012-02-29

View PDF (4 pages)

11/03/2012

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

26/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

26/05/2011

Resolutions

View PDF (1 pages)

26/05/2011

Declaration of solvency

View PDF (3 pages)

26/05/2011

Registered office address changed from 28 Grosvenor Street London W1K 4QR on 2011-05-27

View PDF (1 pages)

28/12/2010

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

View PDF (2 pages)

04/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (5 pages)

10/10/2010

Full accounts made up to 2010-06-30

View PDF (14 pages)

01/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (5 pages)

15/09/2009

Full accounts made up to 2009-06-30

View PDF (14 pages)

16/02/2009

Full accounts made up to 2008-06-30

View PDF (15 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)

02/11/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

05/10/2008

Appointment Terminated Director david lockhart

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)

12/11/2007

Return made up to 01/11/07; full list of members

View PDF (2 pages)

19/08/2007

Full accounts made up to 2007-04-30

View PDF (13 pages)

25/02/2007

Full accounts made up to 2006-04-30

View PDF (14 pages)

06/11/2006

Return made up to 01/11/06; full list of members

View PDF (2 pages)

06/11/2006

Registered office changed on 07/11/06 from: 33 davies street london W1K 4LR

View PDF (1 pages)

06/11/2006

Secretary's particulars changed

View PDF (1 pages)

15/12/2005

Full accounts made up to 2005-04-30

View PDF (14 pages)

23/11/2005

Return made up to 01/11/05; full list of members

View PDF (2 pages)

10/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/12/2004

Full accounts made up to 2004-04-30

View PDF (16 pages)

06/12/2004

Return made up to 01/11/04; full list of members

View PDF (7 pages)

18/11/2003

Return made up to 01/11/03; full list of members

View PDF (7 pages)

18/11/2003

Director's particulars changed

View PDF (0 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 (16 pages)

23/07/2003

Particulars of mortgage/charge

View PDF (6 pages)

08/07/2003

Particulars of mortgage/charge

View PDF (7 pages)

25/11/2002

Return made up to 01/11/02; full list of members

View PDF (7 pages)

22/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/10/2002

Full accounts made up to 2002-04-30

View PDF (17 pages)

17/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2002

Particulars of mortgage/charge

View PDF (5 pages)

31/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/02/2002

Director resigned

View PDF (1 pages)

12/02/2002

Director resigned

View PDF (1 pages)

12/02/2002

New secretary appointed

View PDF (2 pages)

12/02/2002

Director resigned

View PDF (1 pages)

12/02/2002

Secretary resigned

View PDF (1 pages)

12/02/2002

New secretary appointed

View PDF (2 pages)

29/11/2001

Particulars of mortgage/charge

View PDF (5 pages)

07/11/2001

Return made up to 01/11/01; full list of members

View PDF (7 pages)

20/08/2001

Full accounts made up to 2001-04-30

View PDF (17 pages)

07/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

07/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

01/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2001

Particulars of mortgage/charge

View PDF (5 pages)

22/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/01/2001

Particulars of mortgage/charge

View PDF (11 pages)

05/01/2001

Particulars of mortgage/charge

View PDF (9 pages)

05/01/2001

Particulars of mortgage/charge

View PDF (14 pages)

22/11/2000

Return made up to 01/11/00; full list of members

View PDF (7 pages)

15/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2000

Full accounts made up to 2000-04-30

View PDF (15 pages)

02/12/1999

Full accounts made up to 1999-04-30

View PDF (17 pages)

08/11/1999

Return made up to 01/11/99; full list of members

View PDF (7 pages)

13/08/1999

Particulars of mortgage/charge

View PDF (4 pages)

09/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1998

Full accounts made up to 1998-04-30

View PDF (12 pages)

03/12/1998

Particulars of mortgage/charge

View PDF (5 pages)

03/12/1998

Particulars of mortgage/charge

View PDF (5 pages)

01/12/1998

Return made up to 01/11/98; full list of members

View PDF (8 pages)

27/11/1998

Particulars of mortgage/charge

View PDF (7 pages)

18/10/1998

New director appointed

View PDF (2 pages)

13/05/1998

Particulars of mortgage/charge

View PDF (5 pages)

05/04/1998

New director appointed

View PDF (0 pages)

10/03/1998

Registered office changed on 11/03/98 from: 155 bishopsgate london EC2M 3XJ

View PDF (1 pages)

04/11/1997

Return made up to 01/11/97; full list of members

View PDF (6 pages)

04/11/1997

Secretary's particulars changed

View PDF (0 pages)

22/09/1997

Accounts made up to 1997-04-30

View PDF (7 pages)

22/09/1997

Resolutions

View PDF (1 pages)

11/09/1997

Particulars of mortgage/charge

View PDF (4 pages)

29/08/1997

Particulars of mortgage/charge

View PDF (7 pages)

10/07/1997

New director appointed

View PDF (3 pages)

04/07/1997

Director resigned

View PDF (1 pages)

19/05/1997

Certificate of change of name

View PDF (2 pages)

01/01/1997

Return made up to 01/11/96; full list of members

View PDF (6 pages)

13/11/1996

New director appointed

View PDF (3 pages)

30/10/1996

New secretary appointed

View PDF (2 pages)

30/10/1996

Secretary resigned

View PDF (1 pages)

29/07/1996

Accounting reference date notified as 30/04

View PDF (1 pages)

02/01/1996

Certificate of change of name

View PDF (2 pages)

02/01/1996

New secretary appointed

View PDF (1 pages)

02/01/1996

New director appointed

View PDF (1 pages)

02/01/1996

Director resigned

View PDF (2 pages)

02/01/1996

Secretary resigned

View PDF (3 pages)

02/01/1996

Registered office changed on 03/01/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

31/10/1995

Incorporation

View PDF (17 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Full

Last made up date

29/06/2010

Next account date

29/06/2011

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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 PROPERTIES (LONDON) LIMITED

STOCKLAND PROPERTIES (LONDON) LIMITED is an(a) Dissolved company incorporated on 31/10/1995 with the registered office located at Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB. There are currently 4 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 PROPERTIES (LONDON) LIMITED?

STOCKLAND PROPERTIES (LONDON) LIMITED is currently Dissolved. It was registered on 31/10/1995 and dissolved on 11/06/2012.

Where is STOCKLAND PROPERTIES (LONDON) LIMITED located?

STOCKLAND PROPERTIES (LONDON) LIMITED is registered at Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB.

What does STOCKLAND PROPERTIES (LONDON) LIMITED do?

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

What is the latest filing for STOCKLAND PROPERTIES (LONDON) LIMITED?

The latest filing was on 11/06/2012: Final Gazette dissolved following liquidation.