Dissolved
Dissolved 2017-02-21
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Company Information for STUDLEY UK LIMITED
LONDON, W1U 7GA,
|
Company Registration Number
 04814285 Private Limited Company
Dissolved 2017-02-21 |
Company Overview
About Studley Uk Ltd
STUDLEY UK LIMITED was founded on 2003-06-27 and had its registered office in London. The company was dissolved on the 2017-02-21 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| STUDLEY UK LIMITED | ||
| Legal Registered Office | ||
| LONDON W1U 7GA Other companies in EC2V | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04814285 | |
|---|---|---|
| Date formed | 2003-06-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-02-21 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2017-08-14 12:18:03 |
| Companies House |
|
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Company Officers of STUDLEY UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVOUD AMEL-AZIZPOUR |
||
DAVOUD AMEL-AZIZPOUR |
||
CHRISTOPHER ROSS MCLERNON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
IAN LINDSAY CAMPELL |
Director | ||
EMMANUELLE GUEZ |
Director | ||
JOHN PETER AWDRY MARTYN |
Director | ||
RICHARD ANTHONY PEPERELL |
Director | ||
GEORGE HUGH STALLARD |
Director | ||
MATTHEW JOHN PURSER |
Director | ||
STUDLEY INC |
Director | ||
DEANS COURT REGISTRARS LIMITED |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GLOBESTAR LIMITED | Director | 2014-01-08 | CURRENT | 2004-06-22 | Active | |
| FS (SPAIN) LIMITED | Director | 2014-01-08 | CURRENT | 2012-03-16 | Liquidation | |
| AOS UK LIMITED | Director | 2015-02-27 | CURRENT | 1995-10-27 | Dissolved 2017-02-21 | |
| GLOBESTAR LIMITED | Director | 2013-05-30 | CURRENT | 2004-06-22 | Active | |
| COLLIERS INTERNATIONAL PROPERTY CONSULTANTS LIMITED | Director | 2012-03-19 | CURRENT | 2012-03-19 | Active | |
| FS (SPAIN) LIMITED | Director | 2012-03-16 | CURRENT | 2012-03-16 | Liquidation | |
| FS (IRELAND) LIMITED | Director | 2012-03-16 | CURRENT | 2012-03-16 | Liquidation | |
| COLLIERS INTERNATIONAL CORPORATE SOLUTIONS LIMITED | Director | 2010-11-04 | CURRENT | 2010-11-04 | Active | |
| COLLIERS EMEA LIMITED | Director | 2010-08-26 | CURRENT | 2009-01-19 | Active | |
| COLLIERS INTERNATIONAL UK PLC | Director | 2009-10-29 | CURRENT | 2001-04-06 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/06/16 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
| LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/06/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVOUD AMEL-AZIZPOUR / 31/03/2015 | |
| AP01 | DIRECTOR APPOINTED DAVOUD AMEL-AZIZPOUR | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ROSS MCLERNON | |
| AP03 | SECRETARY APPOINTED DAVOUD AMEL-AZIZPOUR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CAMPELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE STALLARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PEPERELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTYN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMANUELLE GUEZ | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6BJ | |
| LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/06/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PURSER | |
| AR01 | 27/06/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED EMMANUELLE GUEZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUDLEY INC | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM 2ND FLOOR 1 CAVENDISH PLACE LONDON W1G 0QF UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED IAN LINDSAY CAMPELL | |
| AP01 | DIRECTOR APPOINTED MR GEORGE HUGH STALLARD | |
| AP01 | DIRECTOR APPOINTED RICHARD ANTHONY PEPERELL | |
| AP01 | DIRECTOR APPOINTED MR JOHN PETER AWDRY MARTYN | |
| AR01 | 27/06/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 27/06/11 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STUDLEY INC / 20/07/2011 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 01/07/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM ONE TENTERDEN STREET LONDON W1S 1TA | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 27/06/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 08/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN PURSER / 01/08/2009 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STUDLEY INC / 01/04/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
| 122 | S-DIV | |
| RES01 | ALTER MEMORANDUM 31/07/2008 | |
| RES13 | SUB -DIV 31/07/2008 | |
| 363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: C/O ORRICK HERRINGTON & SUTCLIFFE TOWER 42 LEVEL35 25 OLD BROAD STREET LONDON EC2N 1HQ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 60 CANNON STREET LONDON EC4N 6JP | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 287 | REGISTERED OFFICE CHANGED ON 17/07/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
| CERTNM | COMPANY NAME CHANGED HARTBACK ESTATES LIMITED CERTIFICATE ISSUED ON 11/07/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to STUDLEY UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 STUDLEY UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | O & H Q7 LIMITED |
Intangible Assets
Patents
We have not found any records of STUDLEY UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STUDLEY UK LIMITED
Income
Government Income
We have not found government income sources for STUDLEY UK 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 (68320 - Management of real estate on a fee or contract basis) as STUDLEY UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STUDLEY UK 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 STUDLEY UK 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 STUDLEY UK 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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