About

Registered Number: 02323228
Date of Incorporation: 30/11/1988 (35 years and 5 months ago)
Company Status: Active
Registered Address: 3rd Floor, 12 Gough Square, London, EC4A 3DW

 

Based in London, Steelarch Ltd was founded on 30 November 1988, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. Sheridan, Alice, Sheridan, Victoria, Violaris, Emily Fenella, Sheridan, Susan Penelope are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHERIDAN, Alice 14 February 2010 - 1
SHERIDAN, Victoria 14 February 2010 - 1
VIOLARIS, Emily Fenella 09 March 2009 - 1
SHERIDAN, Susan Penelope N/A 16 May 2016 1

Filing History

Document Type Date
CS01 - N/A 08 January 2020
CH01 - Change of particulars for director 08 January 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 02 January 2019
CH01 - Change of particulars for director 02 January 2019
AA - Annual Accounts 24 December 2018
PSC09 - N/A 09 March 2018
CS01 - N/A 16 January 2018
PSC01 - N/A 16 January 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 12 December 2016
TM02 - Termination of appointment of secretary 19 October 2016
TM01 - Termination of appointment of director 19 October 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 28 January 2015
CH01 - Change of particulars for director 28 January 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 08 January 2014
CH01 - Change of particulars for director 08 January 2014
CH01 - Change of particulars for director 08 January 2014
CH01 - Change of particulars for director 08 January 2014
CH01 - Change of particulars for director 08 January 2014
CH03 - Change of particulars for secretary 08 January 2014
CH01 - Change of particulars for director 08 January 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 07 January 2013
CH01 - Change of particulars for director 07 January 2013
CH01 - Change of particulars for director 07 January 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 06 January 2012
CH01 - Change of particulars for director 06 January 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 07 December 2010
AP01 - Appointment of director 27 April 2010
AP01 - Appointment of director 27 April 2010
AD01 - Change of registered office address 23 March 2010
AA - Annual Accounts 16 January 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
288a - Notice of appointment of directors or secretaries 24 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 11 December 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 15 November 2007
363a - Annual Return 17 January 2007
AA - Annual Accounts 19 December 2006
363a - Annual Return 01 February 2006
AA - Annual Accounts 23 December 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 18 January 2005
363s - Annual Return 12 January 2004
RESOLUTIONS - N/A 09 January 2004
RESOLUTIONS - N/A 09 January 2004
RESOLUTIONS - N/A 09 January 2004
RESOLUTIONS - N/A 09 January 2004
AA - Annual Accounts 09 January 2004
363s - Annual Return 26 January 2003
AA - Annual Accounts 16 December 2002
363s - Annual Return 18 March 2002
AA - Annual Accounts 06 December 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 10 January 2001
AA - Annual Accounts 26 January 2000
363s - Annual Return 23 December 1999
363s - Annual Return 24 January 1999
AA - Annual Accounts 24 January 1999
AA - Annual Accounts 26 January 1998
363s - Annual Return 20 January 1998
AA - Annual Accounts 21 January 1997
363s - Annual Return 09 January 1997
AA - Annual Accounts 28 January 1996
363s - Annual Return 28 January 1996
363s - Annual Return 04 February 1995
AA - Annual Accounts 03 February 1995
AA - Annual Accounts 09 February 1994
363s - Annual Return 21 January 1994
363s - Annual Return 25 January 1993
AA - Annual Accounts 29 October 1992
AA - Annual Accounts 13 February 1992
363b - Annual Return 13 February 1992
AA - Annual Accounts 15 January 1991
287 - Change in situation or address of Registered Office 15 January 1991
363 - Annual Return 15 January 1991
363 - Annual Return 15 January 1991
287 - Change in situation or address of Registered Office 30 November 1989
395 - Particulars of a mortgage or charge 31 March 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 February 1989
288 - N/A 09 February 1989
287 - Change in situation or address of Registered Office 09 February 1989
NEWINC - New incorporation documents 30 November 1988

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 22 March 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.