STAGWELL UK HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 11079078 |
| Category | Private Limited Company |
| Incorporated | 23 Nov 2017 |
| Age | 6 years, 6 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Mar 2021 |
| Years | 3 years, 3 months, 1 day |
SUMMARY
STAGWELL UK HOLDINGS LIMITED is an dissolved private limited company with number 11079078. It was incorporated 6 years, 6 months, 24 days ago, on 23 November 2017 and it was dissolved 3 years, 3 months, 1 day ago, on 16 March 2021. The company address is 4th Floor 100 Leman Street, London, E1 8EU, England.
Company Fillings
Gazette dissolved voluntary
Date: 16 Mar 2021
Category: Gazette
Type: GAZ2(A)
Documents
Mortgage satisfy charge full
Date: 15 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110790780001
Documents
Mortgage satisfy charge full
Date: 15 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110790780002
Documents
Dissolution application strike off company
Date: 23 Nov 2020
Category: Dissolution
Type: DS01
Documents
Mortgage charge whole release with charge number
Date: 23 Nov 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 110790780002
Documents
Mortgage charge whole release with charge number
Date: 23 Nov 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 110790780001
Documents
Accounts with accounts type group
Date: 09 Dec 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 25 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 22 Nov 2019
Action Date: 22 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-22
Documents
Cessation of a person with significant control
Date: 13 Nov 2019
Action Date: 06 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stagwell Marketing Group Llc
Cessation date: 2019-11-06
Documents
Change to a person with significant control
Date: 13 Nov 2019
Action Date: 14 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Steven Anthony Ballmer
Change date: 2019-03-14
Documents
Notification of a person with significant control
Date: 06 Nov 2019
Action Date: 23 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-11-23
Psc name: Steven Anthony Ballmer
Documents
Change registered office address company with date old address new address
Date: 19 Feb 2019
Action Date: 19 Feb 2019
Category: Address
Type: AD01
New address: 4th Floor 100 Leman Street London E1 8EU
Old address: 100 Leman Street 4th Floor 100 Leman Street London E1 8EU England
Change date: 2019-02-19
Documents
Change registered office address company with date old address new address
Date: 19 Feb 2019
Action Date: 19 Feb 2019
Category: Address
Type: AD01
Old address: Rochelle School & Club Row Arnold Circus London E2 7ES United Kingdom
Change date: 2019-02-19
New address: 100 Leman Street 4th Floor 100 Leman Street London E1 8EU
Documents
Confirmation statement with updates
Date: 05 Dec 2018
Action Date: 22 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Oct 2018
Action Date: 25 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-09-25
Charge number: 110790780002
Documents
Appoint person director company with name date
Date: 20 Sep 2018
Action Date: 20 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Simon Parr
Appointment date: 2018-09-20
Documents
Capital alter shares consolidation
Date: 18 Jul 2018
Action Date: 01 Dec 2017
Category: Capital
Type: SH02
Date: 2017-12-01
Documents
Capital allotment shares
Date: 18 Jul 2018
Action Date: 01 Dec 2017
Category: Capital
Type: SH01
Capital : 43,180,842.00 GBP
Date: 2017-12-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jun 2018
Action Date: 19 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-06-19
Charge number: 110790780001
Documents
Change account reference date company current extended
Date: 15 May 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2017-12-31
Documents
Change account reference date company previous shortened
Date: 15 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-11-30
New date: 2017-12-31
Documents
Notification of a person with significant control
Date: 26 Mar 2018
Action Date: 26 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-02-26
Psc name: Stagwell Marketing Group Llc
Documents
Cessation of a person with significant control
Date: 22 Mar 2018
Action Date: 26 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stagwell Pm Llc
Cessation date: 2018-02-26
Documents
Some Companies
10 WORSLEY PLACE,READING,RG7 5QP
| Number: | 07731284 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8 PARADEPLATZ,ZURICH,
| Number: | FC034095 |
| Status: | ACTIVE |
| Category: | Other company type |
J J A TECHNICAL SERVICES LIMITED
BRUNEL HOUSE 340 FIRECREST COURT,WARRINGTON,WA1 1RG
| Number: | 10699408 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 WATERLOO SQUARE,NEWCASTLE UPON TYNE,NE1 4DR
| Number: | 09305567 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ORWELL GATE MANAGEMENT COMPANY LIMITED
1 POWNALL ROAD,IPSWICH,IP3 0DN
| Number: | 04336718 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EAST VIEW HOUSE,SUTTON COLDFIELD,B72 1JA
| Number: | 08780920 |
| Status: | ACTIVE |
| Category: | Private Limited Company |