STEEL FIRST LIMITED

Overview

Company Name	STEEL FIRST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04002471
Jurisdiction	England/Wales
Date of Creation	May 26, 2000
Date of Cessation	Sep 22, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STEEL FIRST LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is STEEL FIRST LIMITED located?

Registered Office Address	8 Bouverie Street EC4Y 8AX London
Undeliverable Registered Office Address	No

What were the previous names of STEEL FIRST LIMITED?

Previous Company Names
Company Name	From	Until
EUROMONEY CANADA FINANCE LIMITED	Mar 22, 2011	Mar 22, 2011
EUROMONEY TELCAP2 LIMITED	Sep 13, 2005	Sep 13, 2005
EUROMONEY.COM LIMITED	Jul 20, 2000	Jul 20, 2000
REALDEFINE LIMITED	May 26, 2000	May 26, 2000

What are the latest accounts for STEEL FIRST LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What are the latest filings for STEEL FIRST LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 10, 2020	Director's details changed for Mrs Sarah Joanne Cooke on Jun 10, 2020	2 pages	CH01

Feb 11, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 31, 2020	Application to strike the company off the register	1 pages	DS01

Jun 20, 2019	Audit exemption subsidiary accounts made up to Sep 30, 2018	9 pages	AA

Jun 20, 2019	legacy	1 pages	AGREEMENT2

Jun 20, 2019	legacy	3 pages	GUARANTEE2

May 23, 2019	legacy	158 pages	PARENT_ACC

Apr 02, 2019	Confirmation statement made on Mar 27, 2019 with no updates	3 pages	CS01

Jun 12, 2018	Appointment of Mrs Sarah Joanne Cooke as a director on Jun 08, 2018	2 pages	AP01

Jun 12, 2018	Termination of appointment of Colin Robert Jones as a director on Jun 08, 2018	1 pages	TM01

May 08, 2018	Audit exemption subsidiary accounts made up to Sep 30, 2017	12 pages	AA

May 08, 2018	legacy	154 pages	PARENT_ACC

May 08, 2018	legacy	1 pages	AGREEMENT2

May 08, 2018	legacy	3 pages	GUARANTEE2

May 03, 2018	Satisfaction of charge 040024710002 in full	1 pages	MR04

May 03, 2018	Satisfaction of charge 040024710001 in full	1 pages	MR04

Apr 09, 2018	Appointment of Mr Tim Bratton as a director on Apr 09, 2018	2 pages	AP01

Apr 09, 2018	Termination of appointment of Christopher Henry Courtauld Fordham as a director on Mar 29, 2018	1 pages	TM01

Mar 27, 2018	Confirmation statement made on Mar 27, 2018 with updates	4 pages	CS01

Jan 11, 2018	Termination of appointment of Paul Neville Hunt as a director on Dec 15, 2017	1 pages	TM01

Jan 11, 2018	Appointment of Mr Christopher Henry Courtauld Fordham as a director on Dec 15, 2017	2 pages	AP01

Jul 17, 2017	Audit exemption subsidiary accounts made up to Sep 30, 2016	13 pages	AA

Apr 13, 2017	legacy	144 pages	PARENT_ACC

Apr 13, 2017	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of STEEL FIRST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRATTON, Tim Jonathan Bouverie Street EC4Y 8AX London 8	Apr 09, 2018		Director	Bouverie Street EC4Y 8AX London 8	England	British	1972-11	General Counsel	245029890001
COOKE, Sarah Joanne Bouverie Street EC4Y 8AX London 8	Jun 08, 2018		Director	Bouverie Street EC4Y 8AX London 8	England	British	1975-5	Director	149407210001
BROWN, Anthony Trevor 21 Chestnut Avenue BH25 7BQ Barton On Sea Hampshire	Jul 03, 2000	Jun 01, 2015	Secretary	21 Chestnut Avenue BH25 7BQ Barton On Sea Hampshire		British			50697170001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 26, 2000	Jul 03, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BRADY, Simon Mark 5 College Close RH19 3YA East Grinstead West Sussex	Jul 03, 2000	Sep 06, 2005	Director	5 College Close RH19 3YA East Grinstead West Sussex		British	1965-4	Publisher	46766150001
COX, Simon 20 Oxford Square W2 2PB London	Jul 03, 2000	Mar 30, 2001	Director	20 Oxford Square W2 2PB London	England	British	1962-10	Chief Operating Officer	31221590002
DAVIES, Roger The Well House Frensham Road, Rolvenden Layne TN17 4NJ Cranbrook Kent	Sep 06, 2005	Mar 16, 2011	Director	The Well House Frensham Road, Rolvenden Layne TN17 4NJ Cranbrook Kent		British	1944-7	Publisher	76377840001
FORDHAM, Christopher Henry Courtauld Bouverie Street EC4Y 8AX London 8	Dec 15, 2017	Mar 29, 2018	Director	Bouverie Street EC4Y 8AX London 8	United Kingdom	British	1960-3	Director Publisher	35463050036
HUNT, Paul Neville Bouverie Street EC4Y 8AX London 8	Sep 06, 2005	Dec 15, 2017	Director	Bouverie Street EC4Y 8AX London 8	England	British	1972-6	Accountant	148616810002
JONES, Colin Robert Bouverie Street EC4Y 8AX London 8	Mar 16, 2011	Jun 08, 2018	Director	Bouverie Street EC4Y 8AX London 8	United Kingdom	British	1960-8	Finance Director	50834800015
JONES, Colin Robert 42 Capital Wharf 50 Wapping High Street E1W 1LY London	Dec 07, 2001	Sep 06, 2005	Director	42 Capital Wharf 50 Wapping High Street E1W 1LY London		British	1960-8	Finance Director	50834800007
MATHER, Robert 26 Chesilton Road SW6 5AB London	Jul 03, 2000	Dec 07, 2001	Director	26 Chesilton Road SW6 5AB London		British	1964-12	Managing Director	71101260001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 26, 2000	Jul 03, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STEEL FIRST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Euromoney Institutional Investor Plc

Apr 06, 2016

Bouverie Street

EC4Y 8AX London

United Kingdom

Legal Form	Public Limited Company (Listed)
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	954730

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does STEEL FIRST LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Apr 13, 2017 Delivered On Apr 13, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 13, 2017Registration of a charge (MR01) May 03, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jan 24, 2014 Delivered On Jan 31, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 31, 2014Registration of a charge (MR01) May 03, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0