Stephant Properties Limited
Company Profile
dissolved
Stephant Properties Limited
05368999•Private Limited With Share Capital
130 Shaftesbury Avenue, London, W1D5EU
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Incorporated
18/02/2005
Company Age
21 years
Directors
3
Employees
—
SIC Code
66290
Risk
—
Company Overview
Registration, classification & business activity
Stephant Properties Limited (05368999) is a private limited with share capital incorporated on 18/02/2005 (21 years old) and registered in london, W1D5EU. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.
Private Limited With Share Capital
SIC: 66290
Incorporated 18/02/2005
W1D5EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
4
Shareholders
Filed Documents
57
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:02-05-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2023
Resolution
Category:Resolution
Date:16-03-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2023
Gazette Notice Compulsory
Category:Gazette
Date:31-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:10-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:29-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2012
Capital Allotment Shares
Category:Capital
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2009
Legacy
Category:Address
Date:11-07-2009
Legacy
Category:Annual Return
Date:08-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:18-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2008
Legacy
Category:Address
Date:19-06-2007
Legacy
Category:Annual Return
Date:20-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2007
Legacy
Category:Annual Return
Date:20-02-2006
Incorporation Company
Category:Incorporation
Date:18-02-2005
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date26/11/2024
Filing Date07/03/2023
Latest Accounts28/02/2023
Trading Addresses
130 Shaftesbury Avenue, London, W1D5EURegistered
Related Companies
4
Contact
130 Shaftesbury Avenue, London, W1D5EU