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Stockland (UK) Limited

Stockland (UK) Limited is a dissolved company incorporated on 1 December 2006 with the registered office located in London, Greater London. Stockland (UK) Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 26 January 2018 (7 years ago)
Was 11 years old at the time of dissolution
Company No
06016247
Private limited company
Age
18 years
Incorporated 1 December 2006
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
15 Canada Square
London
E14 5GL
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Mark Andrew Steinert
Director • Australian • Lives in Australia • Born in Dec 1966
Mr Tiernan Patrick O'Rourke
Director • Australian • Lives in Australia • Born in Feb 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cream Nominees (No. 5) Limited
Mr Tiernan Patrick O'Rourke is a mutual person.
In Receivership
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
30 Jun 2013
For period 30 Jun ⟶ 30 Jun 2013
Traded for 12 months
Cash in Bank
£2.23M
Decreased by £1.24M (-36%)
Turnover
£6.02M
Decreased by £38.36M (-86%)
Employees
4
Decreased by 16 (-80%)
Total Assets
£49.73M
Decreased by £18.13M (-27%)
Total Liabilities
-£825K
Decreased by £1.16M (-59%)
Net Assets
£48.91M
Decreased by £16.97M (-26%)
Debt Ratio (%)
2%
Decreased by 1.27% (-43%)
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Latest Activity
Registered Address Changed
10 Years Ago on 8 May 2015
Declaration of Solvency
10 Years Ago on 7 May 2015
Voluntary Liquidator Appointed
10 Years Ago on 7 May 2015
Mark James Harkin Resigned
10 Years Ago on 23 Dec 2014
Confirmation Submitted
10 Years Ago on 17 Dec 2014
Registered Address Changed
10 Years Ago on 15 Dec 2014
Kenneth Lindsay Resigned
11 Years Ago on 8 Apr 2014
Confirmation Submitted
11 Years Ago on 9 Dec 2013
Mr Tiernan Patrick O'rourke Appointed
12 Years Ago on 10 Oct 2013
Timothy Foster Resigned
12 Years Ago on 10 Oct 2013
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Documents
Registered office address changed from C/O Jordan Corporate Law 21 st. Thomas Street Bristol BS1 6JS to 15 Canada Square London E14 5GL on 8 May 2015
Submitted on 8 May 2015
Appointment of a voluntary liquidator
Submitted on 7 May 2015
Resolutions
Submitted on 7 May 2015
Declaration of solvency
Submitted on 7 May 2015
Termination of appointment of Mark James Harkin as a director on 23 December 2014
Submitted on 23 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Submitted on 17 Dec 2014
Registered office address changed from 28 Grosvenor Street London W1K 4QR to C/O Jordan Corporate Law 21 St. Thomas Street Bristol BS1 6JS on 15 December 2014
Submitted on 15 Dec 2014
Termination of appointment of Kenneth Lindsay as a director
Submitted on 8 Apr 2014
Annual return made up to 1 December 2013 with full list of shareholders
Submitted on 9 Dec 2013
Termination of appointment of Timothy Foster as a director
Submitted on 10 Oct 2013
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Repayment History
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