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Stubfield Investment Co. Limited

Stubfield Investment Co. Limited is a dissolved company incorporated on 15 December 1972 with the registered office located in London, Greater London. Stubfield Investment Co. Limited was registered 52 years ago.
Status
Dissolved
Dissolved on 17 January 2017 (8 years ago)
Was 44 years old at the time of dissolution
Via voluntary strike-off
Company No
01087086
Private limited company
Age
52 years
Incorporated 15 December 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Stubfield Investment Co. Limited
Contact Update Details
Address
Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
David Alan Pearlman
Director • Businessman • British • Lives in UK • Born in Oct 1945
Michael Robert Goldberger
Secretary • General Business • British • Lives in England • Born in Mar 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
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David Alan Pearlman and Michael Robert Goldberger are mutual people.
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Carlton Real Estates Developments Limited
David Alan Pearlman and Michael Robert Goldberger are mutual people.
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Pearl & Coutts Limited
Michael Robert Goldberger and David Alan Pearlman are mutual people.
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The David Pearlman Charitable Foundation
David Alan Pearlman and Michael Robert Goldberger are mutual people.
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First London Investments Limited
David Alan Pearlman and Michael Robert Goldberger are mutual people.
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First London Holdings Limited
David Alan Pearlman and Michael Robert Goldberger are mutual people.
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Cabot Investments Limited
David Alan Pearlman and Michael Robert Goldberger are mutual people.
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Newport Holdings Limited
David Alan Pearlman and Michael Robert Goldberger are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Sep 2015
For period 30 Sep ⟶ 30 Sep 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£318.6K
Decreased by £309.36K (-49%)
Total Liabilities
£0
Decreased by £173 (-100%)
Net Assets
£318.6K
Decreased by £309.19K (-49%)
Debt Ratio (%)
0%
Decreased by 0.03% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 17 Jan 2017
Voluntary Gazette Notice
9 Years Ago on 1 Nov 2016
Application To Strike Off
9 Years Ago on 25 Oct 2016
Full Accounts Submitted
9 Years Ago on 5 Jul 2016
Confirmation Submitted
9 Years Ago on 29 Apr 2016
Stanley Val Siegal Resigned
10 Years Ago on 4 Nov 2015
Full Accounts Submitted
10 Years Ago on 3 Jul 2015
Confirmation Submitted
10 Years Ago on 12 May 2015
Mr David Alan Pearlman Details Changed
10 Years Ago on 17 Apr 2015
Full Accounts Submitted
11 Years Ago on 4 Jul 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 1 Nov 2016
Application to strike the company off the register
Submitted on 25 Oct 2016
Statement by Directors
Submitted on 28 Sep 2016
Statement of capital on 28 September 2016
Submitted on 28 Sep 2016
Solvency Statement dated 28/09/16
Submitted on 28 Sep 2016
Resolutions
Submitted on 28 Sep 2016
Full accounts made up to 30 September 2015
Submitted on 5 Jul 2016
Annual return made up to 10 April 2016 with full list of shareholders
Submitted on 29 Apr 2016
Termination of appointment of Stanley Val Siegal as a director on 4 November 2015
Submitted on 6 Nov 2015
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Repayment History
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