| Company Name | Stamfordhill Offlicence Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08219688 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2012(11 years, 7 months ago) |
| Dissolution Date | 31 May 2022 (1 year, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
Director
| Director Name | Mr Ali Ihsan Kale |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Greenwood Avenue Enfield EN3 5DL |
Location
| Registered Address | Pixel Building 110 Brooker Road Waltham Abbey Essex EN9 1JH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey South West |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Ali Ihsan Kale 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,924 |
| Cash | £950 |
| Current Liabilities | £22,199 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 18 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
|---|---|
| 5 May 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 18 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 18 September 2019 | Cessation of Ali Ihsan Kale as a person with significant control on 18 September 2019 (1 page) |
| 12 February 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 3 October 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 27 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 27 December 2017 | Registered office address changed from 481 Green Lanes Palmers Green London N13 4BS to Pixel Building 110 Brooker Road Waltham Abbey Essex EN9 1JH on 27 December 2017 (1 page) |
| 27 December 2017 | Registered office address changed from 481 Green Lanes Palmers Green London N13 4BS to Pixel Building 110 Brooker Road Waltham Abbey Essex EN9 1JH on 27 December 2017 (1 page) |
| 3 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 2 October 2017 | Notification of Ali Ihsan Kale as a person with significant control on 6 April 2017 (2 pages) |
| 2 October 2017 | Notification of Ali Ihsan Kale as a person with significant control on 6 April 2017 (2 pages) |
| 8 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 8 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 21 November 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 19 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 14 November 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 12 November 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 18 September 2012 | Incorporation (43 pages) |
| 18 September 2012 | Incorporation (43 pages) |