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STOUD & CO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stoud & Co Limited. The company was founded 47 years ago and was given the registration number 01287922. The firm's registered office is in LONDON. You can find them at 27 Gloucester Place, , London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:STOUD & CO LIMITED
Company Number:01287922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1976
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:27 Gloucester Place, London, W1U 8HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, Garraway Court, 92 Wyatt Drive, London, England, SW13 8AG

Director-Active
Flat 1, Garraway Court, 92 Wyatt Drive, London, England, SW13 8AG

Secretary-Active
Flat 1, Garraway Court, 92 Wyatt Drive, London, England, SW13 8AG

Director-Active

People with Significant Control

Mrs Linda Bergljot Platou
Notified on:17 February 2023
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:England
Address:86a, Amity Grove, London, England, SW20 0LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Frithjof Stoud Platou
Notified on:30 September 2016
Status:Active
Date of birth:July 1937
Nationality:Norwegian
Country of residence:United Kingdom
Address:86a Amity Grove, 86a Amity Grove, London, United Kingdom, SW20 0LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Gazette

Gazette dissolved voluntary.

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2024-01-09Gazette

Gazette notice voluntary.

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2023-12-28Dissolution

Dissolution application strike off company.

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2023-12-16Gazette

Gazette filings brought up to date.

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2023-12-15Confirmation statement

Confirmation statement with updates.

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2023-12-15Persons with significant control

Notification of a person with significant control.

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2023-12-15Persons with significant control

Cessation of a person with significant control.

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2023-12-14Officers

Termination director company with name termination date.

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2023-12-14Officers

Termination secretary company with name termination date.

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2023-12-12Gazette

Gazette notice compulsory.

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2022-12-24Gazette

Gazette filings brought up to date.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-12-06Gazette

Gazette notice compulsory.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-10-31Persons with significant control

Change to a person with significant control.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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