• UK
  • STUBFIELD INVESTMENT CO. LIMITED - Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

Company Information

Company registration number
01087086
Company Status
CLOSED
Country
United Kingdom
Registered Address
Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW UK

Management

Managing Directors
PEARLMAN, David Alan
Company secretaries
GOLDBERGER, Michael Robert

Company Details

Type of Business
ltd
Incorporated
1972-12-15
Dissolved on
2017-01-17
SIC/NACE
41100

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2014-06-30
Last Date: 2015-09-30
Last Return Made Up To:
2012-04-10

STUBFIELD INVESTMENT CO. LIMITED Company Description

STUBFIELD INVESTMENT CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 01087086. Its current trading status is "closed". It was registered 1972-12-15. It has declared SIC or NACE codes as "41100". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-04-10.It can be contacted at Quadrant House, Floor 6 .
More information

Get STUBFIELD INVESTMENT CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Stubfield Investment Co. Limited - Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2017-01-17) - GAZ2(A)

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01

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  • accounts-with-accounts-type-full (2016-07-05) - AA

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  • resolution (2016-09-28) - RESOLUTIONS

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  • legacy (2016-09-28) - CAP-SS

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  • gazette-notice-voluntary (2016-11-01) - GAZ1(A)

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  • legacy (2016-09-28) - SH20

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  • dissolution-application-strike-off-company (2016-10-25) - DS01

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  • capital-statement-capital-company-with-date-currency-figure (2016-09-28) - SH19

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  • termination-director-company-with-name-termination-date (2015-11-06) - TM01

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  • accounts-with-accounts-type-full (2015-07-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01

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  • change-person-director-company-with-change-date (2015-04-24) - CH01

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  • accounts-with-accounts-type-full (2014-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01

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  • accounts-with-accounts-type-full (2013-07-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01

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  • accounts-with-accounts-type-full (2012-07-02) - AA

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  • accounts-with-accounts-type-full (2011-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01

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  • accounts-with-accounts-type-full (2010-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01

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  • accounts-with-accounts-type-full (2009-08-01) - AA

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  • legacy (2009-05-05) - 363a

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  • change-person-secretary-company-with-change-date (2009-12-15) - CH03

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  • legacy (2009-09-30) - 287

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  • legacy (2008-01-16) - 287

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  • accounts-with-accounts-type-full (2008-07-31) - AA

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  • legacy (2008-05-16) - 363a

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  • accounts-with-accounts-type-full (2007-08-02) - AA

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  • legacy (2007-05-17) - 363a

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  • legacy (2006-06-29) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-07-13) - AA

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  • legacy (2006-07-19) - 395

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  • legacy (2006-08-24) - 288b

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  • legacy (2006-08-03) - 155(6)a

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  • legacy (2006-08-24) - 288a

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  • legacy (2006-09-18) - 287

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  • legacy (2006-11-08) - 225

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  • accounts-with-accounts-type-total-exemption-full (2005-10-28) - AA

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  • legacy (2005-05-16) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-11-02) - AA

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  • legacy (2004-04-30) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-09-02) - AA

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  • legacy (2003-05-08) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-10-23) - AA

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  • legacy (2002-05-17) - 363s

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  • legacy (2002-04-19) - 403a

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  • accounts-with-accounts-type-total-exemption-full (2001-10-08) - AA

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  • legacy (2001-05-11) - 363s

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  • legacy (2001-05-23) - 287

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  • accounts-with-accounts-type-full (2000-06-27) - AA

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  • legacy (2000-04-26) - 363s

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  • accounts-with-accounts-type-full (1999-07-29) - AA

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  • legacy (1999-05-15) - 363s

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  • accounts-with-accounts-type-full (1998-08-11) - AA

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  • legacy (1998-06-10) - 363s

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  • accounts-with-accounts-type-full (1997-09-29) - AA

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  • legacy (1997-05-14) - 363s

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  • accounts-with-accounts-type-full (1996-08-01) - AA

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  • legacy (1996-05-24) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-05-10) - 363s

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  • accounts-with-accounts-type-full (1995-10-31) - AA

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  • accounts-with-accounts-type-full (1994-10-26) - AA

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  • legacy (1994-06-13) - 363s

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  • accounts-with-accounts-type-small (1993-09-29) - AA

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  • legacy (1993-06-18) - 363s

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  • accounts-with-accounts-type-full (1992-09-09) - AA

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  • legacy (1992-06-25) - 363a

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  • legacy (1992-05-20) - 363b

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  • accounts-with-accounts-type-full (1991-09-10) - AA

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  • legacy (1990-05-09) - 363

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  • accounts-with-accounts-type-full (1990-04-09) - AA

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  • accounts-with-accounts-type-full (1990-10-19) - AA

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  • legacy (1989-06-22) - 363

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  • accounts-with-accounts-type-full (1989-04-21) - AA

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  • legacy (1988-10-14) - 288

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  • legacy (1988-09-13) - 363

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  • resolution (1988-08-23) - RESOLUTIONS

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  • legacy (1988-08-23) - 288

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  • legacy (1988-06-20) - 288

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  • accounts-with-accounts-type-full (1988-04-11) - AA

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  • legacy (1987-09-23) - 363

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  • accounts-with-accounts-type-full (1987-06-26) - AA

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  • legacy (1987-02-06) - 288

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  • legacy (1986-05-12) - PUC 2

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  • legacy (1986-05-12) - 288

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  • legacy (1986-10-15) - 363

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  • accounts-with-accounts-type-full (1986-07-17) - AA

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  • accounts-with-made-up-date (1985-03-15) - AA

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  • legacy (1983-09-09) - 363

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  • accounts-with-made-up-date (1983-09-08) - AA

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  • legacy (1983-09-08) - 363

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  • legacy (1983-09-07) - 363

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  • legacy (1973-09-22) - PUC 2

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  • miscellaneous (1972-12-15) - MISC

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  • incorporation-company (1972-12-15) - NEWINC

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