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STEMCOR EUROPE LIMITED - Citypoint, One Ropemaker Street, London, EC2Y 9ST, United Kingdom
Company Information
- Company registration number
- 00152354
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Citypoint
- One Ropemaker Street
- London
- EC2Y 9ST Citypoint, One Ropemaker Street, London, EC2Y 9ST UK
Management
- Managing Directors
- MICHAEL GERARD BROOM
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1918-12-21
- Dissolved on
- 2014-02-11
- SIC/NACE
- 46720 - Wholesale of metals and metal ores
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HB STEEL LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-10-17
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STEMCOR EUROPE LIMITED Company Description
- STEMCOR EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 00152354. Its current trading status is "closed". It was registered 1918-12-21. It was previously called HB STEEL LIMITED. It has declared SIC or NACE codes as "46720 - Wholesale of metals and metal ores". It has 1 director The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-10-17.It can be contacted at Citypoint .
Get STEMCOR EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stemcor Europe Limited - Citypoint, One Ropemaker Street, London, EC2Y 9ST, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00152354#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00152354#ADDSLCHUK
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.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-02-11) - GAZ2(A)
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED MR MICHAEL GERARD BROOM (2013-05-02) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-07-15) - AA
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APPOINTMENT TERMINATED, DIRECTOR RALPH OPPENHEIMER (2013-09-26) - TM01
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17/10/13 FULL LIST (2013-10-29) - AR01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-10-29) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2013-10-21) - DS01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-06-07) - AA
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APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL (2012-05-30) - TM01
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ADOPT ARTICLES 07/06/2010 (2012-04-23) - RES01
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17/10/12 FULL LIST (2012-10-23) - AR01
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 15/12/2011 FROM (2011-12-15) - AD01
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17/10/11 FULL LIST (2011-10-25) - AR01
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SECRETARY APPOINTED MRS AMANDA LOUISE PHILLIPS (2011-06-23) - AP03
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APPOINTMENT TERMINATED, SECRETARY ANDREW GOLDSMITH (2011-06-23) - TM02
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31/12/10 TOTAL EXEMPTION SMALL (2011-05-26) - AA
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, SECRETARY AMANDA PHILLIPS (2010-05-18) - TM02
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SECRETARY APPOINTED MR ANDREW STANLEY GOLDSMITH (2010-05-18) - AP03
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ARTICLES OF ASSOCIATION (2010-06-23) - MEM/ARTS
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ALTER ARTICLES 07/06/2010 (2010-06-23) - RES01
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH DAVID OPPENHEIMER / 02/07/2010 (2010-07-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PAUL / 02/07/2010 (2010-07-02) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-05) - AA
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17/10/10 FULL LIST (2010-10-22) - AR01
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STATEMENT OF COMPANY'S OBJECTS (2010-06-23) - CC04
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-05) - AA
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17/10/09 FULL LIST (2009-10-22) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PAUL / 22/10/2009 (2009-10-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH DAVID OPPENHEIMER / 22/10/2009 (2009-10-22) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / AMANDA BENTLEY / 30/08/2009 (2009-09-29) - 288c
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keyboard_arrow_right 2008
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS (2008-10-23) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-08-21) - AA
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-02-12) - 288b
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NEW DIRECTOR APPOINTED (2007-02-12) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-03) - AA
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS (2007-11-05) - 363a
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keyboard_arrow_right 2006
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PARTICULARS OF MORTGAGE/CHARGE (2006-11-24) - 395
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NEW SECRETARY APPOINTED (2006-11-15) - 288a
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SECRETARY RESIGNED (2006-11-15) - 288b
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS (2006-11-01) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (2006-08-23) - 395
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-07-05) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-01-07) - 403a
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keyboard_arrow_right 2005
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DIRECTOR'S PARTICULARS CHANGED (2005-03-22) - 288c
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS (2005-10-25) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (2005-11-01) - 395
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DIRECTOR'S PARTICULARS CHANGED (2005-07-19) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-04) - AA
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S80A AUTH TO ALLOT SEC 14/11/05 (2005-12-02) - ELRES
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keyboard_arrow_right 2004
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS (2004-10-28) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-10-01) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2004-09-25) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2004-09-22) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-08-27) - 403a
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-07-05) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2004-03-15) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2004-03-10) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2004-02-18) - 395
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keyboard_arrow_right 2003
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PARTICULARS OF MORTGAGE/CHARGE (2003-10-31) - 395
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS (2003-10-29) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2003-09-23) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-07-04) - AA
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-06-17) - AA
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NEW SECRETARY APPOINTED (2002-08-07) - 288a
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SECRETARY RESIGNED (2002-08-07) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2002-12-10) - 395
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NEW DIRECTOR APPOINTED (2002-11-25) - 288a
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS (2002-11-18) - 363s
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-12-19) - 288a
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS (2001-10-23) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-07-04) - AA
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REGISTERED OFFICE CHANGED ON 05/06/01 FROM: (2001-06-05) - 287
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DIRECTOR'S PARTICULARS CHANGED (2001-01-26) - 288c
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keyboard_arrow_right 2000
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SECRETARY RESIGNED (2000-08-24) - 288b
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NEW SECRETARY APPOINTED (2000-08-24) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-06-30) - AA
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NEW DIRECTOR APPOINTED (2000-12-11) - 288a
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS (2000-10-19) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS (1999-10-21) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-11-02) - AA
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COMPANY NAME CHANGED (1999-11-23) - CERTNM
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keyboard_arrow_right 1998
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RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS (1998-11-18) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-08-10) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS (1997-10-21) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-07-01) - AA
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keyboard_arrow_right 1996
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DIRECTOR RESIGNED (1996-03-21) - 288
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NEW SECRETARY APPOINTED (1996-12-30) - 288a
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SECRETARY RESIGNED (1996-12-30) - 288b
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NEW DIRECTOR APPOINTED (1996-11-14) - 288a
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RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS (1996-10-26) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-08-07) - AA
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DIRECTOR RESIGNED (1996-05-31) - 288
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NEW DIRECTOR APPOINTED (1996-03-21) - 288
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-07-21) - AA
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RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS (1995-10-24) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS (1994-10-26) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-08-15) - AA
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DIRECTOR RESIGNED (1994-03-23) - 288
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keyboard_arrow_right 1993
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DIRECTOR'S PARTICULARS CHANGED (1993-11-02) - 363(288)
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RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS (1993-11-02) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-08-22) - AA
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keyboard_arrow_right 1992
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DIRECTOR RESIGNED (1992-03-19) - 288
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-08-12) - AA
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REGISTERED OFFICE CHANGED ON 24/06/92 FROM: (1992-06-24) - 287
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RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS (1992-10-28) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1992-10-28) - 363(288)
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keyboard_arrow_right 1991
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RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS (1991-10-24) - 363b
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-07-23) - AA
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NEW DIRECTOR APPOINTED (1991-05-20) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-05-20) - 288
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keyboard_arrow_right 1990
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RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS (1990-01-08) - 363
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NEW DIRECTOR APPOINTED (1990-01-25) - 288
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FULL ACCOUNTS MADE UP TO 31/12/88 (1990-07-06) - AA
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-10-11) - AA
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RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS (1990-10-23) - 363
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REGISTERED OFFICE CHANGED ON 06/07/90 FROM: (1990-07-06) - 287
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keyboard_arrow_right 1989
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NEW DIRECTOR APPOINTED (1989-02-02) - 288
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DIRECTOR RESIGNED (1989-02-01) - 288
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keyboard_arrow_right 1988
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RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS (1988-10-06) - 363
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-10-06) - AA
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-10-19) - AA
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RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS (1987-10-12) - 363
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keyboard_arrow_right 1986
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RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS (1986-08-14) - 363
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-08-14) - AA
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keyboard_arrow_right 1980
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MEMORANDUM OF ASSOCIATION (1980-11-07) - MEM/ARTS
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COMPANY NAME CHANGED (1980-02-25) - CERTNM
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keyboard_arrow_right 1918
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CERTIFICATE OF INCORPORATION (1918-12-21) - MISC
