| Company Name | Stanhope 2014 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08962965 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2014(10 years ago) |
| Dissolution Date | 1 June 2021 (2 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Howard Filer |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2017(3 years, 1 month after company formation) |
| Appointment Duration | 4 years (closed 01 June 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
| Director Name | L.D.C. Corporate Director No. 3 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 March 2014(same day as company formation) |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
| Director Name | L.D.C. Corporate Director No. 4 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 March 2014(same day as company formation) |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
| Secretary Name | Law Debenture Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 March 2014(same day as company formation) |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
| Director Name | Mr Ian Kenneth Bowden |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
Location
| Registered Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stanhope Pension Trust LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 November 2020 | Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020 (1 page) |
|---|---|
| 30 November 2020 | Director's details changed for L.D.C. Corporate Director No. 3 Limited on 30 November 2020 (1 page) |
| 30 November 2020 | Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 (1 page) |
| 30 November 2020 | Director's details changed for L.D.C. Corporate Director No. 4 Limited on 30 November 2020 (1 page) |
| 21 October 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
| 9 April 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 9 March 2020 | Withdraw the company strike off application (1 page) |
| 31 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2019 | Application to strike the company off the register (3 pages) |
| 25 October 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 2 April 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 17 December 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 5 April 2018 | Change of details for Stanhope Pension Trust Ltd as a person with significant control on 6 April 2016 (2 pages) |
| 5 April 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 25 October 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 25 October 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 12 May 2017 | Termination of appointment of Ian Kenneth Bowden as a director on 10 May 2017 (1 page) |
| 12 May 2017 | Termination of appointment of Ian Kenneth Bowden as a director on 10 May 2017 (1 page) |
| 12 May 2017 | Appointment of Mr Mark Howard Filer as a director on 10 May 2017 (2 pages) |
| 12 May 2017 | Appointment of Mr Mark Howard Filer as a director on 10 May 2017 (2 pages) |
| 28 March 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 26 January 2017 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 26 January 2017 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 13 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 27 July 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 27 July 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 10 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
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| 27 March 2014 | Incorporation Statement of capital on 2014-03-27
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| 27 March 2014 | Incorporation Statement of capital on 2014-03-27
|