Stapledon Holdings Limited

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dissolved
Unknown

Stapledon Holdings Limited

04416755•Private Limited With Share Capital

The Databank, Unit 5 Redhill Distribution Cent, Redhill, RH15DY

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Incorporated

15/04/2002

Company Age

24 years

Directors

3

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Stapledon Holdings Limited (04416755) is a private limited with share capital incorporated on 15/04/2002 (24 years old) and registered in redhill, RH15DY. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 15/04/2002
RH15DY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
charles antony lawrence skinner
director
A
adam councell
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:12-12-2017
Gazette Notice Voluntary
Category:Gazette
Date:26-09-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2017
Legacy
Category:Other
Date:23-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2017
Legacy
Category:Accounts
Date:21-04-2017
Legacy
Category:Other
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-09-2016
Legacy
Category:Accounts
Date:16-09-2016
Legacy
Category:Other
Date:16-09-2016
Legacy
Category:Other
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Move Registers To Sail Company With New Address
Category:Address
Date:15-04-2016
Change Sail Address Company With New Address
Category:Address
Date:15-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2015
Legacy
Category:Other
Date:23-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2015
Legacy
Category:Other
Date:16-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Legacy
Category:Other
Date:26-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2012
Termination Director Company With Name
Category:Officers
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2012
Termination Director Company With Name
Category:Officers
Date:11-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:22-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-07-2011
Resolution
Category:Resolution
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Legacy
Category:Mortgage
Date:08-07-2011
Legacy
Category:Mortgage
Date:08-07-2011
Legacy
Category:Mortgage
Date:08-07-2011
Legacy
Category:Mortgage
Date:08-07-2011
Legacy
Category:Mortgage
Date:30-06-2011
Legacy
Category:Mortgage
Date:11-02-2011
Legacy
Category:Mortgage
Date:13-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Termination Director Company With Name
Category:Officers
Date:05-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:16-01-2010
Termination Secretary Company With Name
Category:Officers
Date:16-01-2010
Legacy
Category:Mortgage
Date:09-10-2009
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Mortgage
Date:05-08-2009
Legacy
Category:Mortgage
Date:05-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Annual Return
Date:05-05-2009
Resolution
Category:Resolution
Date:17-02-2009
Legacy
Category:Officers
Date:21-08-2008
Legacy
Category:Officers
Date:21-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2008
Legacy
Category:Annual Return
Date:02-05-2008
Legacy
Category:Officers
Date:24-04-2008
Legacy
Category:Officers
Date:24-04-2008
Legacy
Category:Annual Return
Date:10-09-2007
Legacy
Category:Accounts
Date:13-06-2007
Legacy
Category:Officers
Date:23-04-2007
Legacy
Category:Officers
Date:23-04-2007
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Capital
Date:10-04-2007
Legacy
Category:Capital
Date:10-04-2007
Legacy
Category:Capital
Date:10-04-2007
Resolution
Category:Resolution
Date:10-04-2007
Resolution
Category:Resolution
Date:10-04-2007
Resolution
Category:Resolution
Date:10-04-2007
Resolution
Category:Resolution
Date:10-04-2007
Legacy
Category:Mortgage
Date:30-03-2007
Legacy
Category:Mortgage
Date:30-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2007
Legacy
Category:Annual Return
Date:04-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2006
Legacy
Category:Annual Return
Date:14-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:19-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2004
Legacy
Category:Officers
Date:06-11-2003
Legacy
Category:Officers
Date:06-11-2003
Legacy
Category:Accounts
Date:03-11-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:03-07-2003
Legacy
Category:Annual Return
Date:08-05-2003
Legacy
Category:Capital
Date:11-02-2003
Legacy
Category:Officers
Date:18-09-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:15-08-2002
Legacy
Category:Address
Date:30-05-2002
Legacy
Category:Accounts
Date:30-05-2002
Legacy
Category:Capital
Date:30-05-2002
Resolution
Category:Resolution
Date:30-05-2002

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2018
Filing Date19/04/2017
Latest Accounts31/12/2016

Trading Addresses

Unit 2-5, Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, RH15DYRegistered

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Contact

The Databank, Unit 5 Redhill Distribution Cent, Redhill, RH15DY