STORE GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03503119

Incorporation date

02/02/1998

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Advertising agencies (73.11 - SIC 2007);Media representation services (73.12 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1998)

19/09/2016

Final Gazette dissolved via voluntary strike-off

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21/04/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/02/2016

Application to strike the company off the register

View PDF (3 pages)

18/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

17/05/2015

Termination of appointment of Charles Schulman as a director on 2015-05-12

View PDF (1 pages)

17/05/2015

Termination of appointment of Yook Seng Kong as a director on 2015-05-12

View PDF (1 pages)

17/05/2015

Termination of appointment of Peter Robert Cox as a director on 2015-05-12

View PDF (1 pages)

17/05/2015

Appointment of Mr Mark Clifford Evans as a director on 2015-05-12

View PDF (2 pages)

26/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (6 pages)

17/11/2014

Appointment of Mr Mark Clifford Evans as a secretary on 2014-11-14

View PDF (2 pages)

16/11/2014

Termination of appointment of Katherine Louise Pattison as a secretary on 2014-11-14

View PDF (1 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

20/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (6 pages)

12/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

20/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (7 pages)

01/07/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

28/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (7 pages)

22/02/2012

Appointment of Katherine Louise Pattison as a secretary

View PDF (3 pages)

22/02/2012

Termination of appointment of Shamaila Malik as a secretary

View PDF (2 pages)

14/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (24 pages)

31/05/2011

Termination of appointment of Simon Marshall as a director

View PDF (1 pages)

31/05/2011

Appointment of Mr Peter Robert Cox as a director

View PDF (2 pages)

31/05/2011

Termination of appointment of Peter Cox as a secretary

View PDF (1 pages)

31/05/2011

Appointment of Mrs Lisa Michelle Bonney as a director

View PDF (2 pages)

31/05/2011

Appointment of Mrs Shamaila Farrah Malik as a secretary

View PDF (2 pages)

02/03/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (6 pages)

02/03/2011

Secretary's details changed for Mr Peter Robert Cox on 2010-06-30

View PDF (2 pages)

01/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (24 pages)

25/08/2010

Statement of capital on 2010-08-26

View PDF (4 pages)

15/08/2010

Statement by directors

View PDF (2 pages)

15/08/2010

Solvency statement dated 09/08/10

View PDF (2 pages)

15/08/2010

Resolutions

View PDF (1 pages)

04/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (5 pages)

02/02/2010

Appointment of Mr Charles Schulman as a director

View PDF (2 pages)

14/12/2009

Termination of appointment of Steven Romberg as a director

View PDF (1 pages)

14/12/2009

Termination of appointment of John Repke as a director

View PDF (1 pages)

01/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (24 pages)

19/05/2009

Registered office changed on 20/05/2009 from brand building 14 james street london WC2E 8BU

View PDF (1 pages)

04/02/2009

Return made up to 03/02/09; full list of members

View PDF (4 pages)

27/01/2009

Ad 31/12/08\gbp si 1787500@1=1787500\gbp ic 14934668/16722168\

View PDF (2 pages)

27/01/2009

Nc inc already adjusted 31/12/08

View PDF (2 pages)

27/01/2009

Resolutions

View PDF (2 pages)

27/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (24 pages)

02/07/2008

Secretary appointed mr peter robert cox

View PDF (1 pages)

02/07/2008

Appointment terminated secretary michael cullen

View PDF (1 pages)

06/02/2008

Return made up to 03/02/08; full list of members

View PDF (3 pages)

06/02/2008

New secretary appointed

View PDF (1 pages)

06/02/2008

Director resigned

View PDF (1 pages)

06/02/2008

New director appointed

View PDF (1 pages)

06/02/2008

Secretary resigned

View PDF (1 pages)

01/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (23 pages)

18/04/2007

New secretary appointed

View PDF (1 pages)

02/04/2007

Return made up to 03/02/07; full list of members

View PDF (8 pages)

01/04/2007

Group of companies' accounts made up to 2005-12-31

View PDF (21 pages)

11/03/2007

Director resigned

View PDF (1 pages)

06/02/2007

Memorandum and Articles of Association

View PDF (11 pages)

06/02/2007

Nc inc already adjusted 20/12/06

View PDF (1 pages)

14/01/2007

Ad 20/12/06--------- £ si 4800000@1=4800000 £ ic 14934668/19734668

View PDF (2 pages)

14/01/2007

Resolutions

View PDF (0 pages)

14/01/2007

Resolutions

View PDF (1 pages)

14/01/2007

Resolutions

View PDF (0 pages)

14/01/2007

Resolutions

View PDF (1 pages)

11/10/2006

Group of companies' accounts made up to 2004-12-31

View PDF (21 pages)

05/03/2006

Return made up to 03/02/06; full list of members

View PDF (8 pages)

28/12/2005

New director appointed

View PDF (1 pages)

28/12/2005

New director appointed

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

20/07/2005

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

18/04/2005

Return made up to 03/02/05; full list of members

View PDF (8 pages)

30/03/2005

Secretary resigned

View PDF (1 pages)

30/03/2005

New secretary appointed

View PDF (2 pages)

03/02/2005

Group of companies' accounts made up to 2002-12-31

View PDF (23 pages)

29/06/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

03/03/2004

Return made up to 03/02/04; full list of members

View PDF (8 pages)

03/03/2004

New secretary appointed

View PDF (2 pages)

23/11/2003

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

09/09/2003

New director appointed

View PDF (2 pages)

25/08/2003

New director appointed

View PDF (2 pages)

17/06/2003

Secretary resigned

View PDF (1 pages)

27/04/2003

Group of companies' accounts made up to 2000-12-31

View PDF (22 pages)

31/03/2003

Auditor's resignation

View PDF (1 pages)

24/02/2003

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

View PDF (7 pages)

28/01/2003

Director's particulars changed

View PDF (1 pages)

08/01/2003

Ad 23/12/02--------- £ si 14933668@1=14933668 £ ic 1000/14934668

View PDF (2 pages)

08/01/2003

Resolutions

View PDF (0 pages)

08/01/2003

Resolutions

View PDF (1 pages)

08/01/2003

£ nc 2000/16000000 23/12/02

View PDF (2 pages)

01/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

01/05/2002

New secretary appointed

View PDF (2 pages)

01/05/2002

Secretary resigned

View PDF (1 pages)

20/02/2002

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

View PDF (6 pages)

22/05/2001

Return made up to 03/02/01; full list of members; amend

View PDF (7 pages)

07/05/2001

Return made up to 03/02/01; full list of members

View PDF (7 pages)

07/05/2001

Secretary resigned

View PDF (1 pages)

27/02/2001

New secretary appointed

View PDF (2 pages)

18/07/2000

Secretary resigned

View PDF (1 pages)

18/07/2000

Registered office changed on 19/07/00 from: prince of wales house bluecoats hertford hertfordshire SG14 1PB

View PDF (1 pages)

18/07/2000

New secretary appointed

View PDF (2 pages)

12/06/2000

Full group accounts made up to 1999-12-31

View PDF (22 pages)

26/03/2000

Director resigned

View PDF (1 pages)

27/02/2000

Resolutions

View PDF (0 pages)

27/02/2000

Resolutions

View PDF (1 pages)

27/02/2000

£ nc 1000/2000 31/12/98

View PDF (1 pages)

15/02/2000

Particulars of contract relating to shares

View PDF (4 pages)

15/02/2000

Ad 31/12/98--------- £ si 119@1

View PDF (2 pages)

15/02/2000

Return made up to 03/02/00; full list of members

View PDF (7 pages)

24/10/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

03/03/1999

Return made up to 03/02/99; full list of members

View PDF (10 pages)

02/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/12/1998

Registered office changed on 08/12/98 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

07/12/1998

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

07/12/1998

Secretary resigned

View PDF (1 pages)

28/05/1998

Director resigned

View PDF (1 pages)

28/05/1998

New director appointed

View PDF (3 pages)

28/05/1998

New director appointed

View PDF (3 pages)

28/05/1998

Statement of affairs

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28/05/1998

Ad 02/03/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

02/02/1998

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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

Person	Title	Period	Connections
Ally, Bibi Rahima	Secretary	03/02/1998 - 08/11/1998	307
Morgan, Gwynne Charles	Director	08/11/1998 - 31/03/2000	4
Paterson, Ian James	Secretary	14/07/2000 - 20/02/2001	8
Paterson, Ian James	Secretary	14/03/2002 - 28/05/2003	8
Evans, Mark Clifford	Director	12/05/2015 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About STORE GROUP HOLDINGS LIMITED

STORE GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 02/02/1998 with the registered office located at 16 Hatfields, London SE1 8DJ. 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 STORE GROUP HOLDINGS LIMITED?

STORE GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 02/02/1998 and dissolved on 19/09/2016.

Where is STORE GROUP HOLDINGS LIMITED located?

STORE GROUP HOLDINGS LIMITED is registered at 16 Hatfields, London SE1 8DJ.

What does STORE GROUP HOLDINGS LIMITED do?

STORE GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for STORE GROUP HOLDINGS LIMITED?

The latest filing was on 19/09/2016: Final Gazette dissolved via voluntary strike-off.