STUBFIELD INVESTMENT CO. LIMITED
Company is dissolved
General Information
NAME
STUBFIELD INVESTMENT CO. LIMITED
COMPANY NUMBER
01087086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
15/12/1972
(51 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/04/2016
ACCOUNTS MADE UP TO
30/09/2015
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 1YW
Floor
Quadrant House
4 Thomas More Square
London
E1W 1YW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Company Secretary Michael Robert Goldberger (907729556) Appointed |
| 04/07/2024 | New Board Member David Alan Pearlman (903555012) Appointed |
| 30/05/2024 | New Company Secretary Michael Robert Goldberger (907729556) Appointed |
Credit Risk Overview
Want to learn more about STUBFIELD INVESTMENT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STUBFIELD INVESTMENT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STUBFIELD INVESTMENT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 10/04/1992 - 07/07/2006 (14 years and 2 months) Secretary: 10/04/1992 - 07/07/2006 (14 years and 2 months) Born in Jul 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
10/04/1992 - 07/07/2006 (14 years and 2 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Feb 1940 |
Resigned | Director |
Current: 8 Past: 20 |
View Report |
|
Born in Oct 1945 |
Resigned | Director |
Current: 86 Past: 247 |
View Report |
|
Born in Mar 1956 |
Resigned | Secretary |
Current: 102 Past: 328 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Company Secretary Michael Robert Goldberger (907729556) Appointed |
| 04/07/2024 | New Board Member David Alan Pearlman (903555012) Appointed |
| 30/05/2024 | New Company Secretary Michael Robert Goldberger (907729556) Appointed |
| 30/05/2024 | New Board Member David Alan Pearlman (903555012) Appointed |
| 22/05/2024 | New Board Member David Alan Pearlman (903555012) Appointed |
| 11/03/2024 | New Company Secretary Michael Robert Goldberger (907729556) Appointed |
| 07/03/2024 | New Company Secretary Michael Robert Goldberger (907729556) Appointed |
| 29/02/2024 | New Company Secretary Michael Robert Goldberger (907729556) Appointed |
| 29/02/2024 | New Board Member David Alan Pearlman (903555012) Appointed |
| 01/02/2024 | New Board Member David Alan Pearlman (903555012) Appointed |
| 01/02/2024 | New Company Secretary Michael Robert Goldberger (907729556) Appointed |
| 16/11/2023 | New Company Secretary Michael Robert Goldberger (907729556) Appointed |
| 10/08/2023 | New Board Member David Alan Pearlman (903555012) Appointed |
| 19/07/2016 | New Accounts filed |
| 04/05/2016 | New Confirmation Statement filed |
| 10/11/2015 | Stanley Val Siegal (900192304) has left the board |
| 10/11/2015 | New Accounts filed |
| 16/05/2015 | New Confirmation Statement filed |
| 11/07/2014 | New Accounts filed |
| 09/06/2014 | New Confirmation Statement filed |
| 08/07/2013 | New Accounts filed |
| 18/05/2013 | New Confirmation Statement filed |
| 16/05/2013 | Change in Reg. Office |
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