Active
Company Information for STRIPE LONDON LIMITED
GREAT SUFFOLK YARD, 127-131 GREAT SUFFOLK STREET, LONDON, SE1 1PP,
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Company Registration Number
03237465
Private Limited Company
Active |
Company Name | ||||
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STRIPE LONDON LIMITED | ||||
Legal Registered Office | ||||
GREAT SUFFOLK YARD 127-131 GREAT SUFFOLK STREET LONDON SE1 1PP Other companies in GL50 | ||||
Previous Names | ||||
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Company Number | 03237465 | |
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Company ID Number | 03237465 | |
Date formed | 1996-08-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/08/2015 | |
Return next due | 10/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 08:26:56 |
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Officer | Role | Date Appointed |
---|---|---|
MARK BENTLEY |
||
MARK BENTLEY |
||
MARK SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID DIPPLE |
Director | ||
JULIAN FOXON |
Director | ||
ANDREW JOSEPH CAROLAN |
Director | ||
NIGEL JOSEPH MAGSON |
Director | ||
ANDREW SCOTT LAING |
Company Secretary | ||
ANDREW SCOTT LAING |
Director | ||
JANET MARY SNEDDEN |
Director | ||
KEVIN BARRIE STEEDS |
Director | ||
JUDY CHARLOTTE LESREAULX CONYBEARE |
Director | ||
STEPHEN MEREDITH PIDGEON |
Director | ||
SIMON ROBERT SAMUEL |
Company Secretary | ||
SIMON ROBERT SAMUEL |
Director | ||
PHILIPPA HOWE |
Company Secretary | ||
PHILIPPA HOWE |
Director | ||
RICHARD YOUNG |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINE DIGITAL LTD | Director | 2014-04-24 | CURRENT | 2002-12-20 | Dissolved 2015-09-04 | |
MASH HEALTH LIMITED | Director | 2013-10-01 | CURRENT | 2008-07-24 | Active | |
THE CONSULTANCY PRACTICE LIMITED | Director | 2012-11-16 | CURRENT | 2006-06-06 | Dissolved 2016-01-05 | |
ROSENBLATT LIMITED | Director | 2011-11-25 | CURRENT | 1995-08-30 | Dissolved 2015-02-03 | |
CELLO BUSINESS SCIENCES LIMITED | Director | 2011-11-24 | CURRENT | 2005-07-07 | Dissolved 2015-04-07 | |
CELLO MRUK RESEARCH LIMITED | Director | 2010-10-22 | CURRENT | 1992-03-04 | Active | |
CELLO HEALTH CONSULTING LTD | Director | 2010-10-22 | CURRENT | 1989-09-26 | Active | |
TANGIBLE FINANCIAL LIMITED | Director | 2010-06-01 | CURRENT | 1992-04-13 | Dissolved 2015-02-03 | |
HILL MURRAY GROUP LIMITED | Director | 2010-06-01 | CURRENT | 1990-12-06 | Dissolved 2015-02-03 | |
TARGET 7-26 LIMITED | Director | 2007-04-24 | CURRENT | 1997-09-23 | Dissolved 2015-02-06 | |
NEWCO NAVIGATOR LIMITED | Director | 2007-04-24 | CURRENT | 2001-07-23 | Dissolved 2015-02-06 | |
TARGET DIRECT (HOLDINGS) LIMITED | Director | 2007-04-24 | CURRENT | 1993-02-02 | Dissolved 2015-03-10 | |
LEAPFROG RESEARCH AND PLANNING LIMITED | Director | 2007-04-24 | CURRENT | 1994-02-22 | Dissolved 2016-01-05 | |
NEWHAVEN COMMUNICATIONS LIMITED | Director | 2007-04-24 | CURRENT | 1990-02-14 | Dissolved 2016-01-05 | |
INTANGIBLES MEASUREMENT & MANAGEMENT LIMITED | Director | 2007-04-24 | CURRENT | 2004-01-30 | Active | |
MEDERGY EUROPE LIMITED | Director | 2007-04-24 | CURRENT | 1998-01-14 | Active - Proposal to Strike off | |
RS CONSULTING LIMITED | Director | 2007-04-24 | CURRENT | 1992-11-20 | Active | |
CONSENSUS RESEARCH INTERNATIONAL LIMITED | Director | 2007-04-24 | CURRENT | 1990-07-11 | Active | |
VALUE ENGINEERS LIMITED(THE) | Director | 2007-04-24 | CURRENT | 1986-04-29 | Active | |
KUDOS RESEARCH LIMITED | Director | 2007-04-24 | CURRENT | 1986-06-13 | Active | |
LABINAH MANAGEMENT TRAINING LIMITED | Director | 2007-04-24 | CURRENT | 1977-11-09 | Active | |
INSIGHT MEDICAL RESEARCH LIMITED | Director | 2007-04-24 | CURRENT | 1983-04-07 | Active | |
RS CONSULTING GROUP LTD | Director | 2007-04-24 | CURRENT | 1984-05-03 | Active | |
TARGET 7-26 LIMITED | Director | 2007-04-24 | CURRENT | 1997-09-23 | Dissolved 2015-02-06 | |
NEWHAVEN COMMUNICATIONS LIMITED | Director | 2007-04-24 | CURRENT | 1990-02-14 | Dissolved 2016-01-05 | |
STRIPE PR AND COMMUNICATIONS LIMITED | Director | 2007-04-24 | CURRENT | 2006-07-25 | Active | |
VALUE ENGINEERS LIMITED(THE) | Director | 2005-07-22 | CURRENT | 1986-04-29 | Active | |
TARGET DIRECT (HOLDINGS) LIMITED | Director | 2004-11-09 | CURRENT | 1993-02-02 | Dissolved 2015-03-10 | |
SILVERMILLS HOLDINGS LIMITED | Director | 2004-11-09 | CURRENT | 1999-02-22 | Dissolved 2015-01-30 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MARK BENTLEY | ||
DIRECTOR APPOINTED MR MICHAEL MADDEN | ||
Termination of appointment of Mark Bentley on 2023-12-31 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JON WILLIAMS | ||
REGISTERED OFFICE CHANGED ON 25/04/23 FROM 31 Old Nichol Street London E2 7HR England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Change of details for Cello Health Plc as a person with significant control on 2020-09-20 | ||
REGISTERED OFFICE CHANGED ON 07/09/22 FROM Queens House 8-9 Queen Street London EC4N 1SP England | ||
CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/22 FROM Queens House 8-9 Queen Street London EC4N 1SP England | |
PSC05 | Change of details for Cello Health Plc as a person with significant control on 2020-09-20 | |
APPOINTMENT TERMINATED, DIRECTOR MARK SCOTT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SCOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 07/02/20 | |
PSC05 | Change of details for Cello Group Plc as a person with significant control on 2019-12-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/18 FROM 8-9 Queen Street London EC4N 1SP England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/18 FROM 11-13 Charterhouse Buildings London EC1M 7AP | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/14 FROM St James's House St. James Square Cheltenham Gloucestershire GL50 3PR | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
LATEST SOC | 29/08/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 13/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 13/08/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/11 FROM St James's House St. James Square Cheltenham Gloucestershire GL50 3PR United Kingdom | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN FOXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DIPPLE | |
AR01 | 13/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN FOXON / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DIPPLE / 01/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM THE OLD MUSEUM TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1UP UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MAGSON | |
AP03 | SECRETARY APPOINTED MARK BENTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAROLAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW LAING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAING | |
RES01 | ADOPT ARTICLES 16/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JANET SNEDDEN | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN STEEDS | |
288b | APPOINTMENT TERMINATED DIRECTOR JUDY CONYBEARE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW LAING / 01/03/2005 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM THE OLD MUSEUM, TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1UP | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW LAING / 06/08/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN PIDGEON | |
CERTNM | COMPANY NAME CHANGED TALKING NUMBERS DATA BASED SOLUTIONS LIMITED CERTIFICATE ISSUED ON 26/02/08 | |
287 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: ST JAMES HOUSE ST JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/12/03 FROM: ROYAL HOUSE PARABOLA ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AH | |
363s | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as STRIPE LONDON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |