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STRATAGEM CORPORATE FINANCE & STRATEGY LIMITED

STRATAGEM CORPORATE FINANCE & STRATEGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTRATAGEM CORPORATE FINANCE & STRATEGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04196865
    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 STRATAGEM CORPORATE FINANCE & STRATEGY LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is STRATAGEM CORPORATE FINANCE & STRATEGY LIMITED located?

    Registered Office Address
    C/O Chater Allan Beech House
    4a Newmarket Road
    CB5 8DT Cambridge
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What were the previous names of STRATAGEM CORPORATE FINANCE & STRATEGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    WB CO (1258) LIMITEDApr 09, 2001Apr 09, 2001

    What are the latest accounts for STRATAGEM CORPORATE FINANCE & STRATEGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for STRATAGEM CORPORATE FINANCE & STRATEGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 09, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Apr 09, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Apr 09, 2017 with updates

    		7 pagesCS01

    Accounts for a small company made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Apr 09, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 15,000
    		SH01

    Register inspection address has been changed to Meridian Court Comberton Cambridge CB23 2RY

    		1 pagesAD02

    Accounts for a small company made up to Mar 30, 2015

    		6 pagesAA

    Annual return made up to Apr 09, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 15,000
    		SH01

    Accounts for a small company made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Apr 09, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 15,000
    		SH01

    Accounts for a small company made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Apr 09, 2013 with full list of shareholders

    		6 pagesAR01

    Accounts for a small company made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Apr 09, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts for a small company made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Apr 09, 2011 with full list of shareholders

    		6 pagesAR01

    Accounts for a small company made up to Mar 31, 2010

    		6 pagesAA

    Annual return made up to Apr 09, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Nicola Jane Baker Munton on Apr 01, 2010

    		2 pagesCH01

    Full accounts made up to Mar 31, 2009

    		13 pagesAA
    View All Filings

    Who are the officers of STRATAGEM CORPORATE FINANCE & STRATEGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Valerie Margaret
    6 Egdean Walk
    TN13 3UQ Sevenoaks
    Kent
    		Secretary
    6 Egdean Walk
    TN13 3UQ Sevenoaks
    Kent
    		British74642590005
    BAKER MUNTON, Nicola Jane
    The Grange
    Stanningfield
    IP29 4RD Bury St Edmunds
    Suffolk
    		Director
    The Grange
    Stanningfield
    IP29 4RD Bury St Edmunds
    Suffolk
    		United KingdomBritish87178060002
    GEORGE, David Richard
    Bakers Farm
    Blackmore End
    CM7 4DJ Braintree
    Essex
    		Director
    Bakers Farm
    Blackmore End
    CM7 4DJ Braintree
    Essex
    		EnglandBritish18166290002
    MARSHALL, Valerie Margaret
    6 Egdean Walk
    TN13 3UQ Sevenoaks
    Kent
    		Director
    6 Egdean Walk
    TN13 3UQ Sevenoaks
    Kent
    		EnglandBritish74642590005
    WELLS, Christopher John
    Hays Farm
    IP7 7AE Monks Eleigh
    Suffolk
    		Secretary
    Hays Farm
    IP7 7AE Monks Eleigh
    Suffolk
    		British79888800001
    BREAMS REGISTRARS AND NOMINEES LIMITED
    Bedford Row
    WC1R 4LR London
    52
    		Nominee Secretary
    Bedford Row
    WC1R 4LR London
    52
    		900002310001
    WELLS, Christopher John
    Hays Farm
    IP7 7AE Monks Eleigh
    Suffolk
    		Director
    Hays Farm
    IP7 7AE Monks Eleigh
    Suffolk
    		British79888800001
    BREAMS CORPORATE SERVICES
    16 Bedford Street
    Covent Garden
    WC2E 9HF London
    		Nominee Director
    16 Bedford Street
    Covent Garden
    WC2E 9HF London
    		900002300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STRATAGEM CORPORATE FINANCE & STRATEGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicola Jane Barker-Munton
    C/O Chater Allan Beech House
    4a Newmarket Road
    CB5 8DT Cambridge
    Cambridgeshire
    		Apr 06, 2016
    C/O Chater Allan Beech House
    4a Newmarket Road
    CB5 8DT Cambridge
    Cambridgeshire
    		No
    Nationality: British
    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.
    Mr David Richard George
    C/O Chater Allan Beech House
    4a Newmarket Road
    CB5 8DT Cambridge
    Cambridgeshire
    		Apr 06, 2016
    C/O Chater Allan Beech House
    4a Newmarket Road
    CB5 8DT Cambridge
    Cambridgeshire
    		No
    Nationality: British
    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.
    Mrs Valerie Margaret Marshall
    C/O Chater Allan Beech House
    4a Newmarket Road
    CB5 8DT Cambridge
    Cambridgeshire
    		Apr 06, 2016
    C/O Chater Allan Beech House
    4a Newmarket Road
    CB5 8DT Cambridge
    Cambridgeshire
    		No
    Nationality: British
    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.
    View Detailed Information on Persons with Significant Control

    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