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SMITH ST.AUBYN (HOLDINGS)LIMITED - 5th Floor Old Mutual Place, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
Company Information
- Company registration number
- 00263011
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5th Floor Old Mutual Place
- 2 Lambeth Hill
- London
- EC4V 4GG 5th Floor Old Mutual Place, 2 Lambeth Hill, London, EC4V 4GG UK
Management
- Managing Directors
- MURRAY, Katie
- MURRAY, Martin Charles
- Company secretaries
- FORSYTHE, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1932-02-26
- Dissolved on
- 2010-01-05
- SIC/NACE
- 7415
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SMITH ST. AUBYN (HOLDINGS) P.L.C.
- Filing of Accounts
- Due Date:
- Last Date: 2008-12-31
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SMITH ST.AUBYN (HOLDINGS)LIMITED Company Description
- SMITH ST.AUBYN (HOLDINGS)LIMITED is a ltd registered in United Kingdom with the Company reg no 00263011. Its current trading status is "closed". It was registered 1932-02-26. It was previously called SMITH ST. AUBYN (HOLDINGS) P.L.C.. It has declared SIC or NACE codes as "7415". It has 2 directors and 1 secretary. The latest accounts are filed up to 2008-12-31.It can be contacted at 5Th Floor Old Mutual Place .
Get SMITH ST.AUBYN (HOLDINGS)LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smith St.aubyn (Holdings)Limited - 5th Floor Old Mutual Place, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00263011#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00263011#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2010
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gazette-dissolved-voluntary (2010-01-05) - GAZ2(A)
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keyboard_arrow_right 2009
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gazette-notice-voluntary (2009-01-20) - GAZ1(A)
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legacy (2009-03-12) - 288c
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legacy (2009-04-01) - 288a
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legacy (2009-04-01) - 652C
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gazette-notice-voluntary (2009-09-22) - GAZ1(A)
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accounts-with-accounts-type-full (2009-05-11) - AA
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legacy (2009-08-11) - 363a
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legacy (2009-09-03) - 652a
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legacy (2009-04-15) - 288b
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keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-03-12) - AA
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legacy (2008-06-17) - 363a
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legacy (2008-09-29) - 288b
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legacy (2008-09-29) - 288a
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legacy (2008-09-29) - 287
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resolution (2008-10-31) - RESOLUTIONS
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legacy (2008-10-31) - CAP-SS
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miscellaneous (2008-10-31) - MISC
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legacy (2008-10-31) - SH20
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legacy (2008-12-18) - 652a
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keyboard_arrow_right 2007
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certificate-re-registration-public-limited-company-to-private (2007-08-31) - CERT10
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re-registration-memorandum-articles (2007-08-31) - MAR
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resolution (2007-08-31) - RESOLUTIONS
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legacy (2007-08-31) - 53
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legacy (2007-06-27) - 363a
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accounts-with-accounts-type-full (2007-06-14) - AA
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keyboard_arrow_right 2006
-
legacy (2006-04-26) - 288b
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legacy (2006-04-25) - 288b
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legacy (2006-04-26) - 288a
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legacy (2006-04-25) - 288a
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legacy (2006-07-07) - 363s
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accounts-with-accounts-type-full (2006-06-16) - AA
-
legacy (2006-08-25) - 288a
-
legacy (2006-08-25) - 288b
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keyboard_arrow_right 2005
-
legacy (2005-03-31) - 288c
-
legacy (2005-06-20) - 363s
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accounts-with-accounts-type-full (2005-07-20) - AA
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legacy (2005-11-11) - 288a
-
legacy (2005-12-13) - 288c
-
legacy (2005-10-24) - 288b
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keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-08-02) - AA
-
legacy (2004-06-23) - 363s
-
legacy (2004-06-23) - 363(288)
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keyboard_arrow_right 2003
-
legacy (2003-05-16) - 288b
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legacy (2003-06-21) - 288a
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legacy (2003-07-29) - 288a
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accounts-with-accounts-type-full (2003-08-06) - AA
-
legacy (2003-07-29) - 288b
-
legacy (2003-08-08) - 363s
-
legacy (2003-08-08) - 288b
-
legacy (2003-08-08) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-01-21) - 288b
-
legacy (2002-02-01) - 288a
-
accounts-with-accounts-type-full (2002-08-04) - AA
-
legacy (2002-01-23) - 288a
-
legacy (2002-11-08) - 288a
-
legacy (2002-09-10) - 363s
-
legacy (2002-11-08) - 288b
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keyboard_arrow_right 2001
-
legacy (2001-01-12) - 225
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accounts-with-accounts-type-full (2001-08-22) - AA
-
legacy (2001-07-31) - 363s
-
legacy (2001-07-31) - 363(353)
-
legacy (2001-06-05) - 287
-
legacy (2001-04-13) - 288b
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keyboard_arrow_right 2000
-
auditors-resignation-company (2000-11-27) - AUD
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legacy (2000-09-06) - 363s
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legacy (2000-09-06) - 363(353)
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legacy (2000-04-15) - 288b
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accounts-with-accounts-type-full (2000-09-18) - AA
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keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-09-21) - AA
-
legacy (1999-08-04) - 363s
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keyboard_arrow_right 1998
-
auditors-resignation-company (1998-11-03) - AUD
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accounts-with-accounts-type-full (1998-10-01) - AA
-
legacy (1998-07-29) - 363s
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keyboard_arrow_right 1997
-
legacy (1997-01-08) - 288a
-
legacy (1997-04-03) - 288b
-
legacy (1997-04-03) - 288a
-
legacy (1997-04-03) - 287
-
legacy (1997-04-03) - 225(1)
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memorandum-articles (1997-07-03) - MA
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legacy (1997-07-30) - 288b
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resolution (1997-08-21) - RESOLUTIONS
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legacy (1997-08-27) - 363s
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court-order (1997-09-08) - OC
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certificate-capital-reduction-issued-capital (1997-09-09) - CERT15
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accounts-with-accounts-type-full-group (1997-10-22) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-09-02) - AA
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legacy (1996-09-02) - 363s
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statement-of-affairs (1996-02-19) - SA
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legacy (1996-02-19) - 88(2)O
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legacy (1996-01-17) - 88(2)P
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resolution (1996-01-16) - RESOLUTIONS
-
legacy (1996-01-16) - 123
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keyboard_arrow_right 1995
-
legacy (1995-07-20) - 363s
-
legacy (1995-07-20) - 363(353)
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accounts-with-accounts-type-full-group (1995-07-27) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-04) - AA
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legacy (1994-07-26) - 363s
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keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-11-04) - AA
-
legacy (1993-08-27) - 363s
-
legacy (1993-08-27) - 363(353)
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-07-24) - AA
-
legacy (1992-07-24) - 363b
-
legacy (1992-04-28) - 288
-
legacy (1992-02-28) - 288
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keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-09-11) - AA
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legacy (1991-08-16) - 363b
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keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-11-15) - AA
-
legacy (1990-08-10) - 363
-
legacy (1990-02-20) - 353a
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keyboard_arrow_right 1989
-
legacy (1989-08-22) - 363
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accounts-with-accounts-type-full (1989-08-22) - AA
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keyboard_arrow_right 1988
-
legacy (1988-11-14) - 288
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accounts-with-accounts-type-full (1988-09-14) - AA
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legacy (1988-09-14) - 363
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accounts-with-accounts-type-full (1988-02-09) - AA
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keyboard_arrow_right 1987
-
legacy (1987-11-11) - 288
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legacy (1987-11-10) - 363
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keyboard_arrow_right 1986
-
legacy (1986-11-25) - 225(1)
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accounts-with-accounts-type-full (1986-11-24) - AA
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legacy (1986-11-24) - 363
-
legacy (1986-11-14) - 288
-
legacy (1986-10-22) - 288
-
legacy (1986-08-26) - 288
-
legacy (1986-08-14) - 287
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keyboard_arrow_right 1984
-
memorandum-articles (1984-12-21) - MA
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keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-05-09) - AA
