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Stapleford Holdings Limited

Stapleford Holdings Limited is a dissolved company incorporated on 20 March 2018 with the registered office located in London, City of London. Stapleford Holdings Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 27 December 2021 (3 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
11265389
Private limited company
Age
7 years
Incorporated 20 March 2018
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
Address
Mha Macintyre Hudson
6th Floor 2 London Wall Place
London
EC2Y 5AU
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1945
Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in UK • Born in Sep 1945
Mr Royston John Searle
PSC • British • Lives in UK • Born in Sep 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Stapleford Group Limited
Natalie Jane Conroy, Royston John Searle, and 2 more are mutual people.
Active
Stapleford Commercial Group Limited
Natalie Jane Conroy and are mutual people.
Active
Stapleford T150 Ltd
Natalie Jane Conroy, Royston John Searle, and 1 more are mutual people.
Active
Stapleford BRP Ltd
Natalie Jane Conroy, Royston John Searle, and 1 more are mutual people.
Active
Stapleford Ventures Limited
Natalie Jane Conroy and Royston John Searle are mutual people.
Active
Stapleford Managements Limited
Natalie Jane Conroy and Royston John Searle are mutual people.
Active
Stapleford Property Investments Limited
Natalie Jane Conroy and Royston John Searle are mutual people.
Active
Stapleford Thetford Limited
Natalie Jane Conroy and Royston John Searle are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100.08K
Total Liabilities
-£80
Net Assets
£100K
Debt Ratio (%)
0%
Latest Activity
Dissolved After Liquidation
3 Years Ago on 27 Dec 2021
Registered Address Changed
5 Years Ago on 22 Jan 2020
Registered Address Changed
6 Years Ago on 1 Oct 2019
Voluntary Liquidator Appointed
6 Years Ago on 30 Sep 2019
Declaration of Solvency
6 Years Ago on 30 Sep 2019
Full Accounts Submitted
6 Years Ago on 22 Aug 2019
Accounting Period Shortened
6 Years Ago on 8 Aug 2019
New Charge Registered
6 Years Ago on 10 Apr 2019
Confirmation Submitted
6 Years Ago on 22 Mar 2019
Mrs Natalie Jane Conroy Details Changed
6 Years Ago on 14 Mar 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Dec 2021
Return of final meeting in a members' voluntary winding up
Submitted on 27 Sep 2021
Liquidators' statement of receipts and payments to 8 September 2020
Submitted on 27 Nov 2020
Registered office address changed from New Bridge Street House 30 - 34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020
Submitted on 22 Jan 2020
Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA United Kingdom to New Bridge Street House 30 - 34 New Bridge Street London EC4V 6BJ on 1 October 2019
Submitted on 1 Oct 2019
Declaration of solvency
Submitted on 30 Sep 2019
Appointment of a voluntary liquidator
Submitted on 30 Sep 2019
Resolutions
Submitted on 30 Sep 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 22 Aug 2019
Previous accounting period shortened from 31 March 2019 to 31 December 2018
Submitted on 8 Aug 2019
Repayment History
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