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STORAGE UK SPV1 LIMITED - Brittanic House, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 06271294
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Brittanic House
- Stirling Way
- Borehamwood
- Hertfordshire
- WD6 2BT
- England Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT, England UK
Management
- Managing Directors
- JONES, Andrew Brian
- VECCHIOLI, Federico
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-06
- Dissolved on
- 2021-03-09
- SIC/NACE
- 52103
Ownership
- Beneficial Owners
- Alligator Storage Centres Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MACQUARIE STORAGE UK SPV 1 LIMITED
- Filing of Accounts
- Due Date: 2019-07-31
- Last Date: 2017-10-31
- Last Return Made Up To:
- 2012-06-09
- Annual Return
- Due Date: 2019-06-23
- Last Date: 2018-06-09
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STORAGE UK SPV1 LIMITED Company Description
- STORAGE UK SPV1 LIMITED is a ltd registered in United Kingdom with the Company reg no 06271294. Its current trading status is "closed". It was registered 2007-06-06. It was previously called MACQUARIE STORAGE UK SPV 1 LIMITED. It has declared SIC or NACE codes as "52103". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-09.It can be contacted at Brittanic House .
Get STORAGE UK SPV1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-01-29) - LIQ03
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-11) - CS01
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accounts-with-accounts-type-small (2018-07-17) - AA
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resolution (2018-09-25) - RESOLUTIONS
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legacy (2018-09-25) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-09-25) - SH19
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liquidation-voluntary-appointment-of-liquidator (2018-12-31) - 600
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accounts-amended-with-accounts-type-small (2018-09-26) - AAMD
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termination-secretary-company-with-name-termination-date (2018-10-12) - TM02
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liquidation-voluntary-declaration-of-solvency (2018-12-31) - LIQ01
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resolution (2018-12-31) - RESOLUTIONS
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legacy (2018-09-25) - SH20
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-06-14) - AA
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-01) - AD01
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appoint-person-secretary-company-with-name-date (2017-11-01) - AP03
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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mortgage-satisfy-charge-full (2017-11-02) - MR04
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confirmation-statement-with-updates (2017-06-29) - CS01
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termination-director-company-with-name-termination-date (2017-11-02) - TM01
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change-account-reference-date-company-previous-extended (2017-11-03) - AA01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-14) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-28) - MR01
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mortgage-satisfy-charge-full (2014-11-03) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-07) - AD01
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termination-secretary-company-with-name-termination-date (2014-11-07) - TM02
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auditors-resignation-company (2014-11-07) - AUD
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resolution (2014-11-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-11-11) - TM01
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memorandum-articles (2014-11-11) - MA
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appoint-person-director-company-with-name-date (2014-11-11) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-07-17) - AA
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auditors-resignation-company (2013-07-09) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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auditors-resignation-company (2013-05-03) - AUD
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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legacy (2012-07-07) - MG01
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legacy (2012-07-09) - MG02
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resolution (2012-07-10) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
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accounts-with-accounts-type-small (2011-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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change-sail-address-company-with-old-address (2010-06-25) - AD02
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capital-allotment-shares (2010-06-24) - SH01
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change-account-reference-date-company-current-extended (2010-05-31) - AA01
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appoint-person-director-company-with-name (2010-02-15) - AP01
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auditors-resignation-company (2010-02-25) - AUD
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certificate-change-of-name-company (2010-01-04) - CERTNM
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accounts-with-accounts-type-full (2010-01-27) - AA
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legacy (2010-02-09) - MG01
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termination-secretary-company-with-name (2010-02-09) - TM02
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termination-director-company-with-name (2010-02-09) - TM01
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change-registered-office-address-company-with-date-old-address (2010-02-03) - AD01
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appoint-person-director-company-with-name (2010-02-09) - AP01
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appoint-corporate-secretary-company-with-name (2010-02-09) - AP04
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auditors-resignation-company (2010-02-11) - AUD
keyboard_arrow_right 2009
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legacy (2009-06-24) - 288a
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accounts-with-accounts-type-full (2009-01-27) - AA
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legacy (2009-02-09) - 288c
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legacy (2009-04-02) - 288b
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legacy (2009-05-18) - 353
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legacy (2009-06-12) - 288b
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legacy (2009-06-15) - 288a
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legacy (2009-06-24) - 288b
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change-sail-address-company (2009-10-13) - AD02
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legacy (2009-09-18) - 287
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appoint-person-director-company-with-name (2009-10-16) - AP01
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termination-director-company-with-name (2009-10-16) - TM01
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change-person-director-company-with-change-date (2009-11-20) - CH01
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resolution (2009-12-31) - RESOLUTIONS
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legacy (2009-07-02) - 363a
keyboard_arrow_right 2008
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resolution (2008-05-20) - RESOLUTIONS
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legacy (2008-05-20) - 88(2)
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legacy (2008-05-20) - 123
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legacy (2008-01-10) - 288a
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legacy (2008-04-07) - 353
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legacy (2008-02-28) - 288a
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memorandum-articles (2008-05-20) - MEM/ARTS
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legacy (2008-04-07) - 287
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legacy (2008-06-03) - 88(2)
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legacy (2008-12-23) - 88(2)
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legacy (2008-06-18) - 288b
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legacy (2008-06-20) - 88(2)
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legacy (2008-06-23) - 288a
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legacy (2008-06-25) - 363a
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legacy (2008-07-08) - 288a
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legacy (2008-07-11) - 288b
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legacy (2008-07-23) - 288c
keyboard_arrow_right 2007
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legacy (2007-06-20) - 225
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legacy (2007-07-03) - 288a
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legacy (2007-08-22) - 288c
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resolution (2007-10-15) - RESOLUTIONS
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legacy (2007-11-19) - 288b
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legacy (2007-11-08) - 395
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legacy (2007-12-19) - 288a
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incorporation-company (2007-06-06) - NEWINC