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STEEL TRADING HOUSE LIMITED - 5th, Floor North Side, 7-10 Chandos Street, Cavendish Square, United Kingdom
Company Information
- Company registration number
- 04657963
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5th
- Floor North Side
- 7-10 Chandos Street
- Cavendish Square
- London
- W1G 9DQ 5th, Floor North Side, 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ UK
Management
- Managing Directors
- VERENA BECCHIO
- SECUNDA AG
- Company secretaries
- LAGGAN SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-06
- Dissolved on
- 2016-02-02
- SIC/NACE
- 46180 - Agents specialized in the sale of other particular products
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2013-02-06
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STEEL TRADING HOUSE LIMITED Company Description
- STEEL TRADING HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 04657963. Its current trading status is "closed". It was registered 2003-02-06. It has declared SIC or NACE codes as "46180 - Agents specialized in the sale of other particular products". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-02-06.It can be contacted at 5Th .
Get STEEL TRADING HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Steel Trading House Limited - 5th, Floor North Side, 7-10 Chandos Street, Cavendish Square, United Kingdom
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https://www.kompany.co.uk/p/uk/04657963#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04657963#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04657963#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 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-02-02) - GAZ2(A)
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keyboard_arrow_right 2015
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06/02/15 FULL LIST (2015-02-06) - AR01
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PREVSHO FROM 31/12/2014 TO 30/12/2014 (2015-09-30) - AA01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-11-17) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2015-11-06) - DS01
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31/12/14 TOTAL EXEMPTION SMALL (2015-10-21) - AA
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-10-09) - AA
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06/02/14 FULL LIST (2014-02-10) - AR01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-10-07) - AA
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06/02/13 FULL LIST (2013-02-14) - AR01
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keyboard_arrow_right 2012
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06/02/12 FULL LIST (2012-02-22) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-10-03) - AA
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-10-06) - AA
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06/02/11 FULL LIST (2011-02-08) - AR01
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED VERENA BECCHIO (2010-11-29) - AP01
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-21) - AA
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06/02/10 FULL LIST (2010-02-08) - AR01
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-08-17) - AA
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RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS (2009-02-12) - 363a
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION SMALL (2008-08-26) - AA
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RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS (2008-03-04) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-10-31) - AA
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DIRECTOR'S PARTICULARS CHANGED (2007-02-13) - 288c
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REGISTERED OFFICE CHANGED ON 02/01/07 FROM: (2007-01-02) - 287
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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS (2007-03-01) - 363a
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keyboard_arrow_right 2006
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REGISTERED OFFICE CHANGED ON 19/12/06 FROM: (2006-12-19) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-08-16) - AA
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RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS (2006-02-24) - 363a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-12-09) - AA
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-08-09) - 244
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RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS (2005-02-14) - 363s
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keyboard_arrow_right 2004
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-09-10) - 244
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RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS (2004-02-12) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-11-09) - AA
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-11-24) - 288b
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NEW DIRECTOR APPOINTED (2003-11-20) - 288a
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NEW DIRECTOR APPOINTED (2003-04-12) - 288a
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SECRETARY RESIGNED (2003-04-12) - 288b
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DIRECTOR RESIGNED (2003-04-12) - 288b
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NEW SECRETARY APPOINTED (2003-04-12) - 288a
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ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 (2003-04-08) - 225
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AD 06/02/03--------- (2003-04-08) - 88(2)R
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INCORPORATION DOCUMENTS (2003-02-06) - NEWINC
