• UK
  • 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

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 .
More information

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You are here: Daniel Stewart & Company Plc - 31st Floor 40 Bank Street, London, E14 5NR, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • accounts-with-accounts-type-full (2013-10-07) - AA

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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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  • 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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  • 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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  • 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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  • legacy (2008-08-07) - 288b

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  • legacy (2008-11-24) - 288b

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  • 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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  • accounts-with-accounts-type-full (2007-10-11) - AA

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  • legacy (2007-07-13) - 88(2)R

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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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  • 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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  • 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

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  • legacy (2004-07-29) - 288a

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  • 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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  • legacy (2002-12-31) - 363s

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  • accounts-with-accounts-type-full (2002-07-08) - AA

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  • 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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  • 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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  • 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

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  • legacy (1999-12-17) - 395

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  • 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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  • 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

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  • legacy (1997-12-04) - 363s

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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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  • 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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  • legacy (1994-11-07) - 287

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  • accounts-with-accounts-type-full (1994-07-01) - AA

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  • legacy (1993-12-08) - 363s

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  • accounts-with-accounts-type-full (1993-07-16) - AA

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  • 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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  • accounts-with-accounts-type-full (1991-11-14) - AA

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  • legacy (1991-11-14) - 363b

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  • legacy (1991-11-13) - 288

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  • 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

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  • legacy (1990-10-22) - 363

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  • legacy (1990-08-06) - 88(2)R

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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

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