SV

STOCKLAND VENTURES (LANGNEY) LIMITED

Dissolved

Company number 04834259

London · Incorporated 16 July 2003

55 Baker Street, London, W1U 7EU

Unclassified activity · SIC 7011

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LANGNEY INVESTMENTS LIMITED · 16 July 2003 – 31 August 2006

HALLADALE VENTURES (LANGNEY) LIMITED · 31 August 2006 – 27 June 2008

Previous registered addresses

28 Grosvenor Street London W1K 4QR · until 19 July 2011

37 Maddox Street London W1S 2PP · until 29 December 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SC
SCHRODERS CORPORATE SECRETARY LIMITED
Corporate Secretary
17 December 2012
FJ
FROUD, Jolyon Charles Edward
Director
24 June 2011
ST
SPRINGETT, Toby
Director
24 June 2011
MJ
MCGUIRE, Jonathan
Secretary · Resigned
24 June 2011
LR
LEES, Roger Alan
Director · Resigned
24 June 2011
DS
DUNCAN, Stuart Andrew Weir
Secretary · Resigned
29 March 2007
HM
HARKIN, Mark James
Secretary · Resigned
31 July 2006
HM
HARKIN, Mark James
Director · Resigned
31 July 2006
LK
LINDSAY, Kenneth Fraser
Director · Resigned
31 July 2006
AJ
ANDREWS, John Anthony
Secretary · Resigned
24 October 2003
AJ
ANDREWS, John Anthony
Director · Resigned
24 October 2003
HA
HAINES, Andrew Raymond
Director · Resigned
24 October 2003
CD
CAMPBELL, David Alexander Duncan
Secretary · Resigned
16 July 2003
LA
L & A SECRETARIAL LIMITED
Corporate Secretary · Resigned
16 July 2003
QC
QUAYLE, Clifford Anthony
Director · Resigned
16 July 2003
RD
ROBERTS, David Ian
Director · Resigned
16 July 2003
LA
L & A REGISTRARS LIMITED
Corporate Director · Resigned
16 July 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 September 2013 View
Liquidation Resolution Miscellaneous
Insolvency
17 June 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 June 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 June 2013 View
Appoint Corporate Secretary Company With Name Date
Officers
21 December 2012 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2012 View
Termination Director Company With Name Termination Date
Officers
17 December 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 July 2012 View
Legacy
Mortgage
14 September 2011 View
Capital Allotment Shares
Capital
26 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 July 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 July 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 July 2011 View
Resolution
Resolution
19 July 2011 View
Termination Secretary Company With Name
Officers
14 July 2011 View
Termination Director Company With Name
Officers
14 July 2011 View
Termination Director Company With Name
Officers
14 July 2011 View
Appoint Person Secretary Company With Name
Officers
12 July 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Miscellaneous
Miscellaneous
7 July 2011 View
Legacy
Mortgage
6 July 2011 View
Change Account Reference Date Company Current Shortened
Accounts
22 June 2011 View
Statement Of Companys Objects
Change Of Constitution
9 June 2011 View
Resolution
Resolution
9 June 2011 View
Resolution
Resolution
18 May 2011 View
Accounts With Accounts Type Full
Accounts
16 May 2011 View
Legacy
Mortgage
28 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 December 2010 View
Accounts With Accounts Type Full
Accounts
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2010 View
Legacy
Annual Return
17 July 2009 View
Accounts With Accounts Type Full
Accounts
7 May 2009 View
Legacy
Accounts
9 February 2009 View
Legacy
Annual Return
18 July 2008 View
Certificate Change Of Name Company
Change Of Name
26 June 2008 View
Legacy
Accounts
9 June 2008 View
Accounts With Accounts Type Full
Accounts
2 December 2007 View
Legacy
Accounts
11 October 2007 View
Legacy
Accounts
30 September 2007 View
Accounts With Accounts Type Full
Accounts
23 August 2007 View
Legacy
Annual Return
10 August 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Address
22 September 2006 View
Legacy
Mortgage
16 September 2006 View
Certificate Change Of Name Company
Change Of Name
31 August 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Capital
24 August 2006 View
Legacy
Capital
24 August 2006 View
Resolution
Resolution
15 August 2006 View
Resolution
Resolution
15 August 2006 View
Legacy
Address
15 August 2006 View
Legacy
Mortgage
11 August 2006 View
Auditors Resignation Company
Auditors
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Accounts
9 August 2006 View
Legacy
Capital
9 August 2006 View
Legacy
Address
9 August 2006 View
Legacy
Annual Return
31 July 2006 View
Legacy
Mortgage
13 July 2006 View
Legacy
Mortgage
5 July 2006 View
Legacy
Mortgage
5 July 2006 View
Accounts With Accounts Type Full
Accounts
22 June 2006 View
Legacy
Mortgage
16 December 2005 View
Legacy
Mortgage
16 December 2005 View
Legacy
Annual Return
17 August 2005 View
Accounts With Accounts Type Full
Accounts
24 May 2005 View
Legacy
Officers
9 December 2004 View
Legacy
Annual Return
11 August 2004 View
Accounts With Accounts Type Full
Accounts
21 May 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Accounts
17 December 2003 View
Legacy
Officers
5 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Mortgage
22 November 2003 View
Legacy
Mortgage
20 September 2003 View
Legacy
Mortgage
30 August 2003 View
Legacy
Officers
4 August 2003 View
Legacy
Officers
4 August 2003 View
Legacy
Address
4 August 2003 View
Legacy
Officers
4 August 2003 View
Legacy
Officers
4 August 2003 View
Legacy
Officers
4 August 2003 View
Incorporation Company
Incorporation
16 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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