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Stanfield Properties Limited
Stanfield Properties Limited is a dissolved company incorporated on 7 June 1999 with the registered office located in London, Greater London. Stanfield Properties Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 July 2015
(10 years ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03783378
Private limited company
Age
26 years
Incorporated
7 June 1999
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 Stanfield Properties Limited
Contact
Address
6th Floor, 94 Wigmore Street
London
W1U 3RF
England
Same address for the past
10 years
Companies in W1U 3RF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Henri Bressoud
Director • Accountant • Swiss • Lives in Switzerland • Born in Nov 1966
Bentinck Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bristlekarn Limited
Bentinck Secretaries Limited is a mutual person.
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K.F. Chemical Company Limited
Bentinck Secretaries Limited is a mutual person.
Active
Zamkic Limited
Bentinck Secretaries Limited is a mutual person.
Active
Langforge Limited
Bentinck Secretaries Limited is a mutual person.
Active
Europe Estates Limited
Bentinck Secretaries Limited is a mutual person.
Active
Eurobond Investments Limited
Bentinck Secretaries Limited is a mutual person.
Active
Immopar Limited
Bentinck Secretaries Limited is a mutual person.
Active
Keener Enterprises Limited
Bentinck Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£333.07K
Decreased by £21.4K (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£335.74K
Decreased by £21.33K (-6%)
Total Liabilities
-£654.47K
Increased by £16.58K (+3%)
Net Assets
-£318.73K
Decreased by £37.91K (+13%)
Debt Ratio (%)
195%
Increased by 16.29% (+9%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 21 Jul 2015
Voluntary Gazette Notice
10 Years Ago on 7 Apr 2015
Registered Address Changed
10 Years Ago on 7 Apr 2015
Application To Strike Off
10 Years Ago on 30 Mar 2015
Full Accounts Submitted
10 Years Ago on 22 Sep 2014
Confirmation Submitted
11 Years Ago on 9 Jun 2014
Full Accounts Submitted
11 Years Ago on 25 Sep 2013
Confirmation Submitted
12 Years Ago on 12 Jul 2013
Henri Bressoud Details Changed
12 Years Ago on 7 Jun 2013
Full Accounts Submitted
13 Years Ago on 15 Jun 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jul 2015
Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW to 6Th Floor, 94 Wigmore Street London W1U 3RF on 7 April 2015
Submitted on 7 Apr 2015
First Gazette notice for voluntary strike-off
Submitted on 7 Apr 2015
Application to strike the company off the register
Submitted on 30 Mar 2015
Total exemption full accounts made up to 31 December 2013
Submitted on 22 Sep 2014
Annual return made up to 7 June 2014 with full list of shareholders
Submitted on 9 Jun 2014
Total exemption full accounts made up to 31 December 2012
Submitted on 25 Sep 2013
Annual return made up to 7 June 2013 with full list of shareholders
Submitted on 12 Jul 2013
Director's details changed for Henri Bressoud on 7 June 2013
Submitted on 12 Jul 2013
Total exemption full accounts made up to 31 December 2011
Submitted on 15 Jun 2012
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Repayment History
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