| Company Name | Stroud Limited |
|---|---|
| Company Status | Converted / Closed |
| Company Number | 03807883 |
| Category | Converted / Closed |
| Incorporation Date | 15 July 1999(24 years, 9 months ago) |
| Dissolution Date | 8 June 2021 (2 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Alexandre Manuel Vallmajor |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 21 December 2009(10 years, 5 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 08 June 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62/63 Vicarage Court Vicarage Gate London W8 4HG |
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 July 1999(same day as company formation) |
| Correspondence Address | Unit 203, Second Floor, China House 401 Edgware Ro London NW2 6GY |
| Director Name | Wigmore Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Status | Resigned |
| Appointed | 15 July 1999(same day as company formation) |
| Correspondence Address | 66 Wigmore Street London W1U 2HQ |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Theta Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2001(2 years, 4 months after company formation) |
| Appointment Duration | 8 years (resigned 21 December 2009) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
Contact
| Website | www.intrust.co.uk |
|---|---|
| Telephone | 020 74672100 |
| Telephone region | London |
Location
| Registered Address | Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£11,953 |
| Cash | £7,529 |
| Current Liabilities | £14,437 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2021 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 8 June 2021 | Confirmation of transfer of assets and liabilities (1 page) |
|---|---|
| 11 May 2021 | Copy of order by competent authority approving completion of cross-border merger (136 pages) |
| 27 January 2021 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 4 August 2020 | Confirmation statement made on 11 July 2020 with updates (4 pages) |
| 3 February 2020 | Form CB01 - notice of a cross border merger (13 pages) |
| 27 August 2019 | Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU (1 page) |
| 16 August 2019 | Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU (1 page) |
| 11 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 8 July 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 2 July 2019 | Secretary's details changed for Wigmore Secretaries Limited on 7 June 2019 (1 page) |
| 10 June 2019 | Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019 (1 page) |
| 1 April 2019 | Secretary's details changed for Wigmore Secretaries Limited on 1 April 2019 (1 page) |
| 30 July 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 10 July 2018 | Confirmation statement made on 5 July 2018 with updates (4 pages) |
| 25 October 2017 | Second filing for the notification of Manuel Vallmajor Gallifa as a person with significant control (7 pages) |
| 25 October 2017 | Second filing for the notification of Manuel Vallmajor Gallifa as a person with significant control (7 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 5 July 2017 | Confirmation statement made on 5 July 2017 with updates (5 pages) |
| 5 July 2017 | Notification of Manuel Vallmajor Gallifa as a person with significant control on 5 July 2017 (2 pages) |
| 5 July 2017 | Notification of Manuel Vallmajor Gallifa as a person with significant control on 6 April 2016
|
| 5 July 2017 | Confirmation statement made on 5 July 2017 with updates (5 pages) |
| 5 July 2017 | Notification of Manuel Vallmajor Gallifa as a person with significant control on 6 April 2016
|
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 22 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 3 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 6 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 18 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 15 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 5 November 2012 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012 (1 page) |
| 5 November 2012 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012 (1 page) |
| 5 November 2012 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012 (1 page) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 20 July 2011 | Particulars of variation of rights attached to shares (3 pages) |
| 20 July 2011 | Particulars of variation of rights attached to shares (3 pages) |
| 18 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 16 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 21 December 2009 | Appointment of Alexandre Manuel Vallmajor as a director (2 pages) |
| 21 December 2009 | Termination of appointment of Theta Directors Limited as a director (1 page) |
| 21 December 2009 | Termination of appointment of Theta Directors Limited as a director (1 page) |
| 21 December 2009 | Appointment of Alexandre Manuel Vallmajor as a director (2 pages) |
| 3 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 3 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 17 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 17 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 16 October 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 16 October 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 29 July 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 29 July 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 25 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 25 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 18 July 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 18 July 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 16 January 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 16 January 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 22 December 2005 | Secretary's particulars changed (1 page) |
| 22 December 2005 | Secretary's particulars changed (1 page) |
| 16 August 2005 | Return made up to 15/07/05; full list of members (2 pages) |
| 16 August 2005 | Return made up to 15/07/05; full list of members (2 pages) |
| 5 February 2005 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 5 February 2005 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 17 December 2004 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 17 December 2004 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 6 August 2004 | Return made up to 15/07/04; full list of members (5 pages) |
| 6 August 2004 | Return made up to 15/07/04; full list of members (5 pages) |
| 19 July 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 19 July 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 23 February 2004 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 23 February 2004 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 21 July 2003 | Return made up to 15/07/03; full list of members (5 pages) |
| 21 July 2003 | Return made up to 15/07/03; full list of members (5 pages) |
| 10 July 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 10 July 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 6 February 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 23 July 2002 | Return made up to 15/07/02; full list of members (5 pages) |
| 23 July 2002 | Return made up to 15/07/02; full list of members (5 pages) |
| 27 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 27 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 14 December 2001 | New director appointed (2 pages) |
| 14 December 2001 | Director resigned (1 page) |
| 14 December 2001 | New director appointed (2 pages) |
| 14 December 2001 | Director resigned (1 page) |
| 19 September 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 19 September 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 20 July 2001 | Registered office changed on 20/07/01 from: 38 wigmore street london W1H 0BX (1 page) |
| 20 July 2001 | Director's particulars changed (1 page) |
| 20 July 2001 | Registered office changed on 20/07/01 from: 38 wigmore street london W1H 0BX (1 page) |
| 20 July 2001 | Director's particulars changed (1 page) |
| 20 July 2001 | Return made up to 15/07/01; full list of members (5 pages) |
| 20 July 2001 | Secretary's particulars changed (1 page) |
| 20 July 2001 | Return made up to 15/07/01; full list of members (5 pages) |
| 20 July 2001 | Secretary's particulars changed (1 page) |
| 10 April 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 10 April 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 21 July 2000 | Return made up to 15/07/00; full list of members (5 pages) |
| 21 July 2000 | Return made up to 15/07/00; full list of members (5 pages) |
| 24 November 1999 | Registered office changed on 24/11/99 from: 66 wigmore street london W1H 0HQ (1 page) |
| 24 November 1999 | Registered office changed on 24/11/99 from: 66 wigmore street london W1H 0HQ (1 page) |
| 8 September 1999 | Ad 15/07/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 8 September 1999 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 8 September 1999 | Resolutions
|
| 8 September 1999 | Resolutions
|
| 8 September 1999 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 8 September 1999 | Ad 15/07/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 27 July 1999 | Secretary resigned (1 page) |
| 27 July 1999 | Secretary resigned (1 page) |
| 15 July 1999 | Incorporation (17 pages) |
| 15 July 1999 | Incorporation (17 pages) |