SL

STAT 123 LIMITED

Dissolved

Company number 02857138

London · Incorporated 28 September 1993

Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CLARKE HOMES ESTATES LIMITED · 28 September 1993 – 14 February 1994

BALFOUR BEATTY ASSET & FACILITIES MANAGEMENT LIMITED · 14 February 1994 – 1 December 2011

OUR PARKLIFE LIMITED · 1 December 2011 – 6 November 2014

Previous registered addresses

5 Churchill Place Canary Wharf London England E14 5HU England · until 25 June 2016

130 Wilton Road London SW1V 1LQ · until 9 December 2015

Fourth Floor West Block 1 Angel Square 1 Torrens Street London EC1V 1NY · until 18 November 2014

86 Station Road Redhill Surrey RH1 1PQ United Kingdom · until 8 November 2011

Fourth Floor West Block 1 Angel Square 1 Torrens Street London EC1V 1NY United Kingdom · until 4 November 2011

Fourth Floor West Block 1 1 Torrens Street Angel Square London EC1V 1SX United Kingdom · until 12 January 2011

10Th Floor Marlowe House 109 Station Road Sidcup Kent DA15 7BH · until 4 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BL
BNOMS LIMITED
Corporate Secretary
1 October 2015
AA
ASTIN, Andrew Robert
Director · Resigned
1 October 2015
MG
MUTCH, Greg William
Secretary · Resigned
31 August 2014
MG
MUTCH, Gregory William
Director · Resigned
31 August 2014
TS
TOUGH, Stephen Michael
Director · Resigned
31 August 2014
WT
WOODHOUSE, Terry Colin
Director · Resigned
14 May 2012
AM
ALLAN, Melanie
Secretary · Resigned
13 January 2012
WN
WARGENT, Nicholas James
Secretary · Resigned
1 August 2011
HA
HOBART, Andrew Hampden
Director · Resigned
9 February 2011
BR
BLUMBERGER, Richard John
Director · Resigned
15 January 2009
CK
CRAVEN, Kevin David
Director · Resigned
18 December 2006
TD
TIERNEY, Declan John
Secretary · Resigned
27 April 2006
MJ
MARLOR, John Stanley
Director · Resigned
30 June 2004
GL
GLADWELL, Lynn
Secretary · Resigned
2 October 2003
FM
FELLOWES, Michael
Director · Resigned
28 February 2001
WC
WIGG, Christopher Graham
Director · Resigned
28 February 2001
LP
LESTER, Paul John
Director · Resigned
22 October 1998
ZD
ZUYDAM, David Mel
Director · Resigned
22 October 1998
WA
WYLIE, Arthur Cameron
Secretary · Resigned
1 October 1998
EC
ELLIOTT, Cyril William
Secretary · Resigned
28 July 1997
EC
ELLIOTT, Cyril William
Director · Resigned
28 July 1997
MM
MILTON, Michael John Colin
Secretary · Resigned
16 June 1997
DC
DAGGER, Christopher John Hilary
Director · Resigned
5 September 1996
WS
WATERHOUSE, Steven Alexander
Secretary · Resigned
1 August 1996
DC
DAWE, Colin Kenneth
Director · Resigned
3 April 1995
BE
BURN, Edward
Secretary · Resigned
31 January 1994
BE
BURN, Edward
Director · Resigned
31 January 1994
PK
PALMER, Keith Nicholas
Director · Resigned
31 January 1994
SR
SHARP, Robert
Director · Resigned
31 January 1994
WC
WHELDRAKE, Carl Anthony
Director · Resigned
31 January 1994
WI
WRIGHT, Ian Clement
Director · Resigned
31 January 1994
SM
SARGENT, Martyn Michael
Secretary · Resigned
4 October 1993
HR
HILL, Raymond
Director · Resigned
4 October 1993
MM
MILTON, Michael John Colin
Secretary · Resigned
28 September 1993
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
28 September 1993
CR
COX, Ronald Charles
Director · Resigned
28 September 1993
OJ
O'CONNOR, Jan Vincent
Director · Resigned
28 September 1993
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
28 September 1993

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 November 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 August 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 August 2017 View
Termination Director Company With Name Termination Date
Officers
24 April 2017 View
Termination Director Company With Name Termination Date
Officers
15 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 June 2016 View
Resolution
Resolution
24 June 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
24 June 2016 View
Change Corporate Secretary Company With Change Date
Officers
10 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2015 View
Termination Director Company With Name Termination Date
Officers
4 November 2015 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
26 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Accounts With Accounts Type Dormant
Accounts
2 July 2015 View
Accounts With Accounts Type Dormant
Accounts
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Termination Director Company With Name Termination Date
Officers
19 November 2014 View
Appoint Person Director Company With Name Date
Officers
19 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
18 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
18 November 2014 View
Appoint Person Director Company With Name Date
Officers
18 November 2014 View
Certificate Change Of Name Company
Change Of Name
6 November 2014 View
Change Of Name Notice
Change Of Name
6 November 2014 View
Termination Director Company With Name
Officers
30 January 2014 View
Termination Director Company With Name
Officers
30 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Accounts With Accounts Type Full
Accounts
8 October 2013 View
Change Person Director Company With Change Date
Officers
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Accounts With Accounts Type Full
Accounts
31 August 2012 View
Appoint Person Director Company With Name
Officers
25 May 2012 View
Termination Director Company With Name
Officers
25 May 2012 View
Change Person Director Company With Change Date
Officers
1 March 2012 View
Appoint Person Secretary Company With Name
Officers
14 February 2012 View
Termination Secretary Company With Name
Officers
14 February 2012 View
Termination Secretary Company With Name
Officers
30 January 2012 View
Certificate Change Of Name Company
Change Of Name
1 December 2011 View
Resolution
Resolution
9 November 2011 View
Statement Of Companys Objects
Change Of Constitution
9 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Accounts With Accounts Type Full
Accounts
9 September 2011 View
Appoint Person Secretary Company With Name
Officers
9 September 2011 View
Appoint Person Director Company With Name
Officers
17 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Change Person Director Company With Change Date
Officers
17 September 2010 View
Accounts With Accounts Type Full
Accounts
16 September 2010 View
Legacy
Annual Return
29 September 2009 View
Accounts With Accounts Type Full
Accounts
4 September 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Annual Return
24 October 2008 View
Accounts With Accounts Type Full
Accounts
12 September 2008 View
Legacy
Annual Return
16 October 2007 View
Legacy
Officers
16 October 2007 View
Accounts With Accounts Type Full
Accounts
25 July 2007 View
Legacy
Officers
6 January 2007 View
Accounts With Accounts Type Full
Accounts
30 October 2006 View
Legacy
Annual Return
12 October 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Officers
4 May 2006 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Annual Return
17 October 2005 View
Legacy
Annual Return
29 March 2005 View
Accounts With Accounts Type Full
Accounts
29 October 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
30 July 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Officers
17 October 2003 View
Legacy
Officers
17 October 2003 View
Legacy
Annual Return
13 October 2003 View
Legacy
Annual Return
10 October 2002 View
Accounts With Accounts Type Full
Accounts
24 July 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Address
10 June 2002 View
Legacy
Annual Return
15 October 2001 View
Accounts With Accounts Type Full
Accounts
27 June 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
21 March 2001 View
Accounts With Accounts Type Full
Accounts
9 November 2000 View
Legacy
Annual Return
24 October 2000 View
Legacy
Annual Return
28 October 1999 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Legacy
Annual Return
4 January 1999 View
Legacy
Officers
31 December 1998 View
Legacy
Officers
31 December 1998 View
Legacy
Officers
31 December 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Officers
2 November 1998 View
Legacy
Officers
2 November 1998 View
Legacy
Annual Return
8 January 1998 View
Accounts With Accounts Type Full
Accounts
8 September 1997 View
Legacy
Officers
4 September 1997 View
Legacy
Officers
13 August 1997 View
Legacy
Officers
1 August 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
20 February 1997 View
Legacy
Officers
20 February 1997 View
Legacy
Officers
20 February 1997 View
Legacy
Annual Return
3 October 1996 View
Legacy
Officers
1 October 1996 View
Accounts With Accounts Type Full
Accounts
30 September 1996 View
Legacy
Officers
23 August 1996 View
Legacy
Officers
23 August 1996 View
Legacy
Officers
29 November 1995 View
Legacy
Annual Return
28 September 1995 View
Accounts With Accounts Type Full
Accounts
25 July 1995 View
Legacy
Officers
7 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
11 October 1994 View
Memorandum Articles
Incorporation
1 March 1994 View
Legacy
Capital
1 March 1994 View
Legacy
Address
1 March 1994 View
Legacy
Officers
1 March 1994 View
Legacy
Officers
1 March 1994 View
Legacy
Officers
1 March 1994 View
Legacy
Officers
1 March 1994 View
Legacy
Officers
1 March 1994 View
Certificate Change Of Name Company
Change Of Name
11 February 1994 View
Legacy
Officers
14 October 1993 View
Legacy
Officers
14 October 1993 View
Legacy
Accounts
14 October 1993 View
Legacy
Officers
5 October 1993 View
Legacy
Officers
5 October 1993 View
Legacy
Officers
5 October 1993 View
Incorporation Company
Incorporation
28 September 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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