SL

STATEDALE LIMITED

Dissolved

Company number 03656832

Birmingham, United Kingdom · Incorporated 27 October 1998

Suite S10 One Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom

Dormant Company · SIC 99999

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

Company history

Previous registered addresses

Two Devon Way Longbridge Birmingham B31 2TS United Kingdom · until 6 February 2025

Park Point 17 High Street Longbridge Birmingham B31 2UQ · until 25 July 2022

Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF · until 29 October 2014

5Th Floor Leconfield House Curzon Street London W1J 5JA United Kingdom · until 9 May 2012

4Th Floor Leconfield House Curzon Street London W1J 5JA · until 9 February 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
16 October 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

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

Officers

VN
VUCKOVIC, Nicholas Karl
Director
1 April 2025
PD
PARK, Daniel Stephen
Director
10 May 2021
BS
BRIGHTON STM CORPORATE SERVICES LIMITED
Corporate Secretary
1 May 2012
ML
MINNS, Lisa Ann Katherine
Director · Resigned
31 March 2022
HL
HENDERSON, Lesley Susan
Director · Resigned
11 March 2020
GG
GUSTERSON, Guy Charles
Director · Resigned
8 August 2019
HR
HUDSON, Robert Jan
Director · Resigned
26 October 2015
TA
TAYLOR, Andrew
Director · Resigned
12 May 2015
DM
DUNN, Michael Edward
Director · Resigned
1 May 2012
ST
SMALLEY, Timothy John
Director · Resigned
3 April 2009
ST
SEDDON, Timothy Alex
Director · Resigned
15 May 2006
DN
DOYLE, Nicholas Sean
Director · Resigned
18 December 2000
GC
GLOSSOP, Charles Compton Anthony
Director · Resigned
18 December 2000
OW
OLIVER, William Alder
Director · Resigned
18 December 2000
IM
INGHAM, Michael Harry Peter
Secretary · Resigned
20 December 1998
TR
TCHENGUIZ, Robert
Director · Resigned
20 December 1998
TV
TCHENGUIZ, Vincent Aziz
Director · Resigned
20 December 1998
BP
BRECHIN PLACE SECRETARIES LIMITED
Corporate Secretary · Resigned
12 November 1998
BP
BRECHIN PLACE DIRECTORS LIMITED
Corporate Director · Resigned
12 November 1998
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
27 October 1998
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
27 October 1998

Persons with significant control

PS
Brighton Stm Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 May 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
1 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
6 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 October 2024 View
Resolution
Resolution
16 October 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Dormant
Accounts
6 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
25 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2022 View
Accounts With Accounts Type Dormant
Accounts
21 April 2022 View
Termination Director Company With Name Termination Date
Officers
13 April 2022 View
Appoint Person Director Company With Name Date
Officers
13 April 2022 View
Change Account Reference Date Company Current Extended
Accounts
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2021 View
Accounts With Accounts Type Dormant
Accounts
16 June 2021 View
Termination Director Company With Name Termination Date
Officers
11 May 2021 View
Appoint Person Director Company With Name Date
Officers
11 May 2021 View
Change Person Director Company With Change Date
Officers
17 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2020 View
Accounts With Accounts Type Dormant
Accounts
17 July 2020 View
Termination Director Company With Name Termination Date
Officers
13 March 2020 View
Appoint Person Director Company With Name Date
Officers
13 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Appoint Person Director Company With Name Date
Officers
22 August 2019 View
Accounts With Accounts Type Dormant
Accounts
21 August 2019 View
Termination Director Company With Name Termination Date
Officers
16 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018 View
Accounts With Accounts Type Dormant
Accounts
19 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Accounts With Accounts Type Dormant
Accounts
15 May 2017 View
Termination Director Company With Name Termination Date
Officers
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Accounts With Accounts Type Full
Accounts
31 August 2016 View
Change Corporate Secretary Company With Change Date
Officers
19 August 2016 View
Change Person Director Company With Change Date
Officers
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Termination Director Company With Name Termination Date
Officers
3 November 2015 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Accounts With Accounts Type Full
Accounts
19 August 2015 View
Termination Director Company With Name Termination Date
Officers
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
13 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2014 View
Accounts With Accounts Type Full
Accounts
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2013 View
Accounts With Accounts Type Full
Accounts
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2012 View
Change Person Director Company With Change Date
Officers
22 November 2012 View
Change Person Director Company With Change Date
Officers
22 November 2012 View
Auditors Resignation Company
Auditors
1 November 2012 View
Accounts With Accounts Type Full
Accounts
20 August 2012 View
Appoint Person Director Company With Name
Officers
24 May 2012 View
Termination Director Company With Name
Officers
24 May 2012 View
Appoint Corporate Secretary Company With Name
Officers
24 May 2012 View
Termination Director Company With Name
Officers
24 May 2012 View
Termination Director Company With Name
Officers
24 May 2012 View
Termination Secretary Company With Name
Officers
24 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 February 2012 View
Termination Director Company With Name
Officers
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Accounts With Accounts Type Full
Accounts
27 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Accounts With Accounts Type Full
Accounts
26 August 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Annual Return
4 November 2008 View
Accounts With Accounts Type Full
Accounts
22 May 2008 View
Accounts With Accounts Type Full
Accounts
20 December 2007 View
Legacy
Annual Return
6 November 2007 View
Accounts With Accounts Type Full
Accounts
17 February 2007 View
Legacy
Annual Return
13 November 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Address
7 March 2006 View
Legacy
Annual Return
5 December 2005 View
Accounts With Accounts Type Full
Accounts
21 November 2005 View
Legacy
Accounts
3 October 2005 View
Legacy
Annual Return
2 December 2004 View
Accounts With Accounts Type Full
Accounts
5 October 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Annual Return
10 November 2003 View
Accounts With Accounts Type Full
Accounts
15 October 2003 View
Legacy
Accounts
5 October 2003 View
Legacy
Annual Return
8 December 2002 View
Accounts With Accounts Type Full
Accounts
2 April 2002 View
Legacy
Annual Return
29 November 2001 View
Accounts With Accounts Type Full
Accounts
30 March 2001 View
Legacy
Capital
14 February 2001 View
Legacy
Accounts
13 February 2001 View
Legacy
Officers
26 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
22 January 2001 View
Resolution
Resolution
9 January 2001 View
Resolution
Resolution
9 January 2001 View
Legacy
Annual Return
8 December 2000 View
Accounts With Accounts Type Full
Accounts
29 June 2000 View
Legacy
Accounts
31 March 2000 View
Legacy
Annual Return
25 November 1999 View
Legacy
Mortgage
7 July 1999 View
Legacy
Mortgage
7 July 1999 View
Legacy
Accounts
5 February 1999 View
Resolution
Resolution
20 January 1999 View
Resolution
Resolution
20 January 1999 View
Resolution
Resolution
20 January 1999 View
Legacy
Officers
7 January 1999 View
Legacy
Officers
7 January 1999 View
Legacy
Officers
7 January 1999 View
Legacy
Officers
7 January 1999 View
Legacy
Officers
7 January 1999 View
Legacy
Address
7 January 1999 View
Legacy
Officers
30 November 1998 View
Legacy
Officers
30 November 1998 View
Legacy
Officers
30 November 1998 View
Legacy
Officers
30 November 1998 View
Legacy
Address
30 November 1998 View
Incorporation Company
Incorporation
27 October 1998 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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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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