Stanhope Group Holdings Limited

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dissolved
Unknown

Stanhope Group Holdings Limited

05764165•Private Limited With Share Capital

2Nd Floor, 100, New Oxford Street, London, WC1A1HB

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Incorporated

31/03/2006

Company Age

20 years

Directors

6

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Stanhope Group Holdings Limited (05764165) is a private limited with share capital incorporated on 31/03/2006 (20 years old) and registered in london, WC1A1HB. The company operates under SIC code 41100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 31/03/2006
WC1A1HB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
O
oliver henry james stocken
director
E
edward julian udny-lister
director
E
eiichiro onozawa
director
D
david john camp
director
M
micheal dal bello
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

98
Gazette Dissolved Voluntary
Category:Gazette
Date:15-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2019
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:13-02-2019
Gazette Notice Voluntary
Category:Gazette
Date:08-01-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2018
Capital Allotment Shares
Category:Capital
Date:28-11-2017
Resolution
Category:Resolution
Date:29-09-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-09-2017
Legacy
Category:Capital
Date:25-09-2017
Legacy
Category:Insolvency
Date:25-09-2017
Resolution
Category:Resolution
Date:25-09-2017
Capital Cancellation Shares
Category:Capital
Date:07-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:07-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Resolution
Category:Resolution
Date:20-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2015
Accounts Amended With Accounts Type Group
Category:Accounts
Date:21-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2013
Capital Allotment Shares
Category:Capital
Date:05-12-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:04-12-2012
Resolution
Category:Resolution
Date:20-11-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:07-11-2012
Legacy
Category:Mortgage
Date:19-07-2012
Capital Allotment Shares
Category:Capital
Date:19-07-2012
Capital Allotment Shares
Category:Capital
Date:19-07-2012
Termination Director Company With Name
Category:Officers
Date:19-07-2012
Resolution
Category:Resolution
Date:19-07-2012
Legacy
Category:Mortgage
Date:17-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2009
Legacy
Category:Annual Return
Date:02-04-2009
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Officers
Date:02-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:21-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2007
Resolution
Category:Resolution
Date:05-06-2007
Legacy
Category:Capital
Date:01-06-2007
Legacy
Category:Annual Return
Date:31-05-2007
Legacy
Category:Officers
Date:30-04-2007
Legacy
Category:Officers
Date:30-04-2007
Legacy
Category:Officers
Date:11-03-2007
Resolution
Category:Resolution
Date:07-03-2007
Memorandum Articles
Category:Incorporation
Date:07-03-2007
Resolution
Category:Resolution
Date:07-03-2007
Legacy
Category:Capital
Date:07-03-2007
Legacy
Category:Capital
Date:28-11-2006
Legacy
Category:Capital
Date:28-11-2006
Legacy
Category:Officers
Date:28-11-2006
Legacy
Category:Capital
Date:30-08-2006
Legacy
Category:Capital
Date:30-08-2006
Legacy
Category:Capital
Date:30-08-2006
Legacy
Category:Capital
Date:30-08-2006
Resolution
Category:Resolution
Date:30-08-2006
Resolution
Category:Resolution
Date:30-08-2006
Resolution
Category:Resolution
Date:30-08-2006
Legacy
Category:Officers
Date:02-06-2006
Legacy
Category:Officers
Date:02-06-2006
Legacy
Category:Officers
Date:02-06-2006
Incorporation Company
Category:Incorporation
Date:31-03-2006

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2019
Filing Date16/07/2018
Latest Accounts31/03/2018

Trading Addresses

2Nd Floor, 100 New Oxford Street, London, WC1A1HBRegistered

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Contact

2Nd Floor, 100, New Oxford Street, London, WC1A1HB