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PLACE DE LOUVAIN 12 LIMITED - 40a Station Road, Upminster, Essex, RM14 2TR, United Kingdom
Company Information
- Company registration number
- 06990255
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 40a Station Road
- Upminster
- Essex
- RM14 2TR 40a Station Road, Upminster, Essex, RM14 2TR UK
Management
- Managing Directors
- JAFFE, Daniel Marc Richard
- INTERTRUST DIRECTORS 1 LIMITED
- INTERTRUST DIRECTORS 2 LIMITED
- Company secretaries
- INTERTRUST CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-08-13
- Dissolved on
- 2020-07-24
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Promontoria Hampton (1) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- STAINTON CAPITAL INVESTMENTS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2017-06-30
- Last Return Made Up To:
- 2012-08-13
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PLACE DE LOUVAIN 12 LIMITED Company Description
- PLACE DE LOUVAIN 12 LIMITED is a ltd registered in United Kingdom with the Company reg no 06990255. Its current trading status is "closed". It was registered 2009-08-13. It was previously called STAINTON CAPITAL INVESTMENTS LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-08-13.It can be contacted at 40A Station Road .
Get PLACE DE LOUVAIN 12 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Place De Louvain 12 Limited - 40a Station Road, Upminster, Essex, RM14 2TR, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-07-24) - GAZ2
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liquidation-voluntary-creditors-return-of-final-meeting (2020-04-24) - LIQ14
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-16) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-05-15) - 600
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resolution (2019-05-15) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-03-27) - MR04
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liquidation-voluntary-statement-of-affairs (2019-05-20) - LIQ02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-21) - CS01
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-04-03) - AA
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-01-04) - CH04
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change-corporate-director-company-with-change-date (2017-01-04) - CH02
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accounts-with-accounts-type-total-exemption-small (2017-04-04) - AA
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confirmation-statement-with-no-updates (2017-08-03) - CS01
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-extended (2016-09-13) - AA01
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confirmation-statement-with-updates (2016-08-24) - CS01
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resolution (2016-08-19) - RESOLUTIONS
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change-of-name-notice (2016-08-19) - CONNOT
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appoint-person-director-company-with-name-date (2016-08-03) - AP01
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appoint-corporate-director-company-with-name-date (2016-08-03) - AP02
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appoint-corporate-secretary-company-with-name-date (2016-08-03) - AP04
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termination-secretary-company-with-name-termination-date (2016-08-03) - TM02
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termination-director-company-with-name-termination-date (2016-08-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-03) - AD01
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change-of-name-notice (2016-06-30) - CONNOT
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-06-01) - AA
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accounts-amended-with-made-up-date (2011-08-08) - AAMD
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auditors-resignation-company (2011-09-13) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
keyboard_arrow_right 2010
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legacy (2010-12-23) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-10-28) - AD01
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appoint-person-secretary-company-with-name (2009-10-28) - AP03
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appoint-person-director-company-with-name (2009-10-28) - AP01
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resolution (2009-10-28) - RESOLUTIONS
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termination-secretary-company-with-name (2009-10-28) - TM02
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legacy (2009-12-04) - MG01
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termination-director-company-with-name (2009-10-28) - TM01
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certificate-change-of-name-company (2009-10-28) - CERTNM
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change-account-reference-date-company-current-extended (2009-11-13) - AA01
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resolution (2009-11-13) - RESOLUTIONS
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incorporation-company (2009-08-13) - NEWINC