STUART FINANCIAL SERVICES LIMITED

STUART FINANCIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTUART FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04118567
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STUART FINANCIAL SERVICES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is STUART FINANCIAL SERVICES LIMITED located?

    Registered Office Address
    Pennyweights Welcomes Road
    Kenley
    CR8 5HB Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STUART FINANCIAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for STUART FINANCIAL SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2023

    What are the latest filings for STUART FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2023

    4 pagesAA

    Appointment of Gary James Lowe as a director on Dec 01, 2023

    2 pagesAP01

    Termination of appointment of Roderick Stuart Noel Sachs as a director on Dec 01, 2023

    1 pagesTM01

    Termination of appointment of Yvonne Frances Sachs as a secretary on Dec 01, 2023

    1 pagesTM02

    Notification of Gary James Lowe as a person with significant control on Dec 01, 2023

    2 pagesPSC01

    Cessation of Roderick Stuart Noel Sachs as a person with significant control on Dec 01, 2023

    1 pagesPSC07

    Confirmation statement made on Dec 01, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Dec 01, 2020 with updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Dec 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Dec 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Dec 01, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Dec 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2016

    Statement of capital on Jan 02, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of STUART FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOWE, Gary James
    Welcomes Road
    CR8 5HB Kenley
    Pennyweights
    England
    Director
    Welcomes Road
    CR8 5HB Kenley
    Pennyweights
    England
    EnglandBritishCertified Accountant277368800001
    SACHS, Yvonne Frances
    16 Mitchley Avenue
    CR8 1DT Purley
    Surrey
    Secretary
    16 Mitchley Avenue
    CR8 1DT Purley
    Surrey
    British57143030001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    SACHS, Roderick Stuart Noel
    16 Mitchley Avenue
    CR8 1DT Purley
    Surrey
    Director
    16 Mitchley Avenue
    CR8 1DT Purley
    Surrey
    EnglandBritishFinancial Servic75650980001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of STUART FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gary James Lowe
    Welcomes Road
    CR8 5HB Kenley
    Pennyweights
    England
    Dec 01, 2023
    Welcomes Road
    CR8 5HB Kenley
    Pennyweights
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Roderick Stuart Noel Sachs
    Mitchley Avenue
    CR8 1DT Purley
    16
    England
    Apr 06, 2016
    Mitchley Avenue
    CR8 1DT Purley
    16
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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