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DANIEL STEWART & COMPANY PLC - 31st Floor 40 Bank Street, London, E14 5NR, United Kingdom
Company Information
- Company registration number
- 02354159
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 31st Floor 40 Bank Street
- London
- E14 5NR 31st Floor 40 Bank Street, London, E14 5NR UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 1989-03-01
- Dissolved on
- 2021-06-02
- SIC/NACE
- 66110
Jurisdiction Particularities
- Company Name (english)
- Daniel Stewart & Company PLC
- Additional Status Details
- Dissolved
- Previous Names
- OVAL (522) LIMITED
- Legal Entity Identifier (LEI)
- 2138007KH5ABDABMNA68
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2018-03-31
✓
- Last Return Made Up To:
- 2012-11-23
- Annual Return
- Due Date: 2019-12-07
- Last Date: 2018-11-23
✓
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DANIEL STEWART & COMPANY PLC Company Description
- DANIEL STEWART & COMPANY PLC is a plc registered in United Kingdom with the Company reg no 02354159. Its current trading status is "closed". It was registered 1989-03-01. It was previously called OVAL (522) LIMITED. It has declared SIC or NACE codes as "66110". The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-23.It can be contacted at 31St Floor 40 Bank Street .
Get DANIEL STEWART & COMPANY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/02354159#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02354159#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02354159#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-in-administration-move-to-dissolution (2021-03-02) - AM23
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liquidation-in-administration-progress-report (2021-03-02) - AM10
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gazette-dissolved-liquidation (2021-06-02) - GAZ2
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keyboard_arrow_right 2020
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liquidation-in-administration-extension-of-period (2020-02-19) - AM19
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liquidation-in-administration-progress-report (2020-04-07) - AM10
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liquidation-in-administration-progress-report (2020-10-08) - AM10
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keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-01-02) - TM02
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appoint-person-secretary-company-with-name-date (2019-01-02) - AP03
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appoint-person-director-company-with-name-date (2019-01-29) - AP01
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termination-secretary-company-with-name-termination-date (2019-01-31) - TM02
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termination-director-company-with-name-termination-date (2019-02-18) - TM01
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liquidation-in-administration-appointment-of-administrator (2019-03-13) - AM01
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termination-director-company-with-name-termination-date (2019-04-23) - TM01
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liquidation-in-administration-proposals (2019-04-26) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-01) - AD01
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mortgage-satisfy-charge-full (2019-05-02) - MR04
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mortgage-satisfy-charge-full (2019-05-08) - MR04
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liquidation-administration-notice-deemed-approval-of-proposals (2019-05-21) - AM06
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-04-18) - AM02
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liquidation-in-administration-progress-report (2019-10-02) - AM10
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-04) - CS01
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accounts-with-accounts-type-full (2018-04-09) - AA
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accounts-with-accounts-type-full (2018-10-02) - AA
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accounts-with-accounts-type-full (2018-12-05) - AA
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capital-allotment-shares (2018-12-18) - SH01
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confirmation-statement-with-no-updates (2018-11-27) - CS01
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keyboard_arrow_right 2017
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second-filing-capital-allotment-shares (2017-07-06) - RP04SH01
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capital-allotment-shares (2017-01-13) - SH01
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resolution (2017-01-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-01-04) - SH08
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accounts-with-accounts-type-full (2017-01-04) - AA
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-06) - MR01
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termination-secretary-company-with-name-termination-date (2016-07-08) - TM02
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-08) - AR01
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appoint-person-director-company-with-name-date (2016-11-23) - AP01
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appoint-person-secretary-company-with-name-date (2016-11-23) - AP03
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confirmation-statement-with-updates (2016-12-23) - CS01
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change-account-reference-date-company-previous-shortened (2016-09-23) - AA01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-21) - AD01
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accounts-with-accounts-type-full (2015-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-08-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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termination-secretary-company-with-name (2014-01-21) - TM02
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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capital-allotment-shares (2012-12-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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capital-allotment-shares (2011-12-14) - SH01
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accounts-with-accounts-type-full (2011-10-06) - AA
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keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-01-12) - CH04
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change-person-director-company-with-change-date (2010-01-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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appoint-person-director-company-with-name (2010-05-25) - AP01
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appoint-person-secretary-company-with-name (2010-09-27) - AP03
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capital-allotment-shares (2010-06-08) - SH01
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capital-allotment-shares (2010-10-11) - SH01
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accounts-with-accounts-type-full (2010-10-28) - AA
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capital-allotment-shares (2010-11-23) - SH01
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change-person-director-company-with-change-date (2010-11-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-23) - AA
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legacy (2009-04-21) - 288b
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accounts-with-accounts-type-full (2009-01-19) - AA
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keyboard_arrow_right 2008
-
legacy (2008-08-07) - 288b
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legacy (2008-11-24) - 288b
-
legacy (2008-01-25) - 363s
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legacy (2008-11-24) - 363a
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legacy (2008-11-24) - 88(2)
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legacy (2008-11-24) - 123
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-11) - AA
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legacy (2007-07-13) - 88(2)R
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keyboard_arrow_right 2006
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legacy (2006-12-14) - 363s
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accounts-with-accounts-type-full (2006-08-31) - AA
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legacy (2006-03-17) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-21) - AA
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legacy (2005-08-18) - 287
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legacy (2005-03-17) - 288a
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legacy (2005-01-04) - 363s
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keyboard_arrow_right 2004
-
legacy (2004-01-24) - 88(2)R
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accounts-with-accounts-type-full (2004-07-05) - AA
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legacy (2004-09-15) - 288a
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legacy (2004-09-15) - 288b
-
legacy (2004-07-29) - 288a
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keyboard_arrow_right 2003
-
legacy (2003-12-09) - 363s
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accounts-with-accounts-type-full (2003-11-26) - AA
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legacy (2003-10-28) - 288b
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legacy (2003-02-27) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-12-31) - 363s
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accounts-with-accounts-type-full (2002-07-08) - AA
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keyboard_arrow_right 2001
-
legacy (2001-11-21) - 363s
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accounts-with-accounts-type-full (2001-07-09) - AA
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resolution (2001-04-24) - RESOLUTIONS
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keyboard_arrow_right 2000
-
legacy (2000-02-17) - 287
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resolution (2000-03-31) - RESOLUTIONS
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legacy (2000-04-21) - 287
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legacy (2000-04-21) - 288a
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legacy (2000-04-21) - 288b
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resolution (2000-04-26) - RESOLUTIONS
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legacy (2000-04-26) - 43(3)
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legacy (2000-04-26) - 43(3)e
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re-registration-memorandum-articles (2000-04-26) - MAR
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accounts-balance-sheet (2000-04-26) - BS
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auditors-statement (2000-04-26) - AUDS
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auditors-report (2000-04-26) - AUDR
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certificate-re-registration-private-to-public-limited-company (2000-04-26) - CERT5
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resolution (2000-07-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-07-25) - AA
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legacy (2000-12-18) - 363s
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keyboard_arrow_right 1999
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legacy (1999-01-08) - 363s
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accounts-with-accounts-type-full (1999-08-02) - AA
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legacy (1999-08-11) - 288a
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legacy (1999-11-23) - 363s
-
legacy (1999-12-17) - 395
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keyboard_arrow_right 1998
-
legacy (1998-12-07) - 288b
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legacy (1998-12-07) - 288a
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legacy (1998-11-27) - 395
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accounts-with-accounts-type-full (1998-08-03) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-31) - AA
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resolution (1997-11-05) - RESOLUTIONS
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legacy (1997-11-05) - 123
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legacy (1997-11-05) - 88(2)R
-
legacy (1997-12-04) - 363s
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keyboard_arrow_right 1996
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legacy (1996-12-18) - 363s
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legacy (1996-10-24) - 288b
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legacy (1996-10-24) - 288a
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legacy (1996-08-30) - 288
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accounts-with-accounts-type-full (1996-08-28) - AA
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-09) - 363s
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legacy (1995-12-13) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-07-05) - AA
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keyboard_arrow_right 1994
-
legacy (1994-11-07) - 287
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accounts-with-accounts-type-full (1994-07-01) - AA
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keyboard_arrow_right 1993
-
legacy (1993-12-08) - 363s
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accounts-with-accounts-type-full (1993-07-16) - AA
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keyboard_arrow_right 1992
-
legacy (1992-10-14) - 287
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accounts-with-accounts-type-full (1992-09-25) - AA
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legacy (1992-06-29) - 288
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legacy (1992-05-19) - 403a
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legacy (1992-05-18) - 288
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auditors-resignation-company (1992-04-30) - AUD
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legacy (1992-02-24) - 88(2)R
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legacy (1992-11-26) - 363a
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-14) - AA
-
legacy (1991-11-14) - 363b
-
legacy (1991-11-13) - 288
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keyboard_arrow_right 1990
-
legacy (1990-05-04) - 288
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legacy (1990-08-06) - 123
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legacy (1990-05-31) - 395
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resolution (1990-08-06) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-10-22) - AA
-
legacy (1990-10-22) - 363
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legacy (1990-08-06) - 88(2)R
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keyboard_arrow_right 1989
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resolution (1989-10-25) - RESOLUTIONS
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legacy (1989-10-25) - 123
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legacy (1989-10-19) - 288
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legacy (1989-09-06) - 287
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legacy (1989-09-06) - 288
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certificate-change-of-name-company (1989-06-05) - CERTNM
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incorporation-company (1989-03-01) - NEWINC
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legacy (1989-10-25) - 88(2)R
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legacy (1989-10-25) - 122
