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Home > England & Wales Companies > STOCKWELL INVESTMENTS LIMITED
Company Information for

STOCKWELL INVESTMENTS LIMITED

LONDON, ENGLAND, SE1,
Company Registration Number
07415851
Private Limited Company
Dissolved

Dissolved 2017-04-04

Company Overview

About Stockwell Investments Ltd
STOCKWELL INVESTMENTS LIMITED was founded on 2010-10-22 and had its registered office in London. The company was dissolved on the 2017-04-04 and is no longer trading or active.

Key Data
Company Name
STOCKWELL INVESTMENTS LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 07415851
Date formed 2010-10-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-04-04
Type of accounts FULL
Last Datalog update: 2017-08-17 09:02:52
Primary Source:Companies House
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Companies with same name STOCKWELL INVESTMENTS LIMITED
The following companies were found which have the same name as STOCKWELL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STOCKWELL INVESTMENTS LIMITED PARTNERSHIP Georgia Unknown

Company Officers of STOCKWELL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN JANE COULDERY
 Director 2016-09-12
STEVEN SULLIVAN
 Director 2015-07-08
CHARLES BASIL LUCAS WATSON
 Director 2015-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
SARIKA HAGGIPAVLOU
 Director 2015-07-08 2016-09-12
TIMOTHY JOHN BURT
 Director 2013-02-22 2015-07-08
PHILIP GAWITH
 Director 2013-02-22 2015-07-08
JULIAN CHRISTOPHER HANSON-SMITH
 Director 2010-10-22 2015-07-08
RICHARD COLIN HOLLOWAY
 Director 2013-03-18 2015-07-08
VINCENT ROBERT SMITH
 Director 2010-10-22 2015-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN JANE COULDERY PENDOMER COMMUNICATIONS LIMITED Director 2016-03-02 CURRENT 2013-12-11 Active - Proposal to Strike off
STEVEN SULLIVAN R. HOLLOWAY & ASSOCIATES LIMITED Director 2015-07-09 CURRENT 2002-11-28 Dissolved 2016-06-28
STEVEN SULLIVAN HESLEDEN PARTNERS LIMITED Director 2015-07-09 CURRENT 2004-11-08 Dissolved 2016-11-29
STEVEN SULLIVAN TENEO UK HOLDINGS LIMITED Director 2015-07-09 CURRENT 2006-10-09 Active
STEVEN SULLIVAN TENEO STRATEGY LIMITED Director 2015-07-09 CURRENT 1999-11-25 Active
STEVEN SULLIVAN BLUE RUBICON (HOLDINGS) LIMITED Director 2015-07-09 CURRENT 2012-09-11 Active
CHARLES BASIL LUCAS WATSON PENDOMER COMMUNICATIONS LIMITED Director 2016-08-25 CURRENT 2013-12-11 Active - Proposal to Strike off
CHARLES BASIL LUCAS WATSON TENEO STRATEGY (UK) LIMITED Director 2016-01-29 CURRENT 2012-02-28 Active - Proposal to Strike off
CHARLES BASIL LUCAS WATSON R. HOLLOWAY & ASSOCIATES LIMITED Director 2015-07-09 CURRENT 2002-11-28 Dissolved 2016-06-28
CHARLES BASIL LUCAS WATSON HESLEDEN PARTNERS LIMITED Director 2015-07-09 CURRENT 2004-11-08 Dissolved 2016-11-29
CHARLES BASIL LUCAS WATSON TENEO UK HOLDINGS LIMITED Director 2015-07-09 CURRENT 2006-10-09 Active
CHARLES BASIL LUCAS WATSON TENEO STRATEGY LIMITED Director 2015-07-09 CURRENT 1999-11-25 Active
CHARLES BASIL LUCAS WATSON BLUE RUBICON (HOLDINGS) LIMITED Director 2015-07-09 CURRENT 2012-09-11 Active
CHARLES BASIL LUCAS WATSON SHOREDITCH MUSIC LIMITED Director 2014-03-07 CURRENT 2012-09-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-04DS01APPLICATION FOR STRIKING-OFF
2016-12-19SH20STATEMENT BY DIRECTORS
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-19SH1919/12/16 STATEMENT OF CAPITAL GBP 1
2016-12-19CAP-SSSOLVENCY STATEMENT DATED 19/12/16
2016-12-19RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 19/12/2016
2016-12-19RES06REDUCE ISSUED CAPITAL 19/12/2016
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-13AP01DIRECTOR APPOINTED MRS SUSAN JANE COULDERY
2016-09-13TM01APPOINTMENT TERMINATED, DIRECTOR SARIKA HAGGIPAVLOU
2016-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2016 FROM WELLINGTON HOUSE 125 STRAND LONDON WC2R 0AP
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 9100
2015-11-03AR0122/10/15 FULL LIST
2015-09-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-09AA01CURRSHO FROM 31/03/2016 TO 31/12/2015
2015-07-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-07-20RES12VARYING SHARE RIGHTS AND NAMES
2015-07-20RES01ADOPT ARTICLES 09/07/2015
2015-07-14AP01DIRECTOR APPOINTED MR STEVEN SULLIVAN
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GAWITH
2015-07-14AP01DIRECTOR APPOINTED MR CHARLES BASIL LUCAS WATSON
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLLOWAY
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLLOWAY
2015-07-14AP01DIRECTOR APPOINTED MRS SARIKA HAGGIPAVLOU
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN HANSON-SMITH
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BURT
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT SMITH
2015-07-13RES12VARYING SHARE RIGHTS AND NAMES
2015-07-13RES01ADOPT ARTICLES 25/02/2013
2014-12-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 9100
2014-10-24AR0122/10/14 FULL LIST
2014-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 32 HAMPSTEAD HIGH STREET LONDON LONDON NW3 1JQ
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-25AR0122/10/13 FULL LIST
2013-04-05SH0125/02/13 STATEMENT OF CAPITAL GBP 6900
2013-03-26AP01DIRECTOR APPOINTED MR RICHARD COLIN HOLLOWAY
2013-03-26AP01DIRECTOR APPOINTED MR TIMOTHY JOHN BURT
2013-03-26AP01DIRECTOR APPOINTED MR PHILIP GAWITH
2012-10-23AR0122/10/12 FULL LIST
2012-09-12AA31/03/12 TOTAL EXEMPTION FULL
2011-12-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-01AR0122/10/11 FULL LIST
2010-10-29AA01CURRSHO FROM 31/12/2011 TO 31/03/2011
2010-10-26AA01CURREXT FROM 31/10/2011 TO 31/12/2011
2010-10-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-10-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to STOCKWELL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STOCKWELL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STOCKWELL INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Intangible Assets
Patents
We have not found any records of STOCKWELL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STOCKWELL INVESTMENTS LIMITED
Trademarks
We have not found any records of STOCKWELL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STOCKWELL INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as STOCKWELL INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STOCKWELL INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STOCKWELL INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STOCKWELL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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