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DE STEFANO INVESTMENT CORPORATION LIMITED

DE STEFANO INVESTMENT CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameDE STEFANO INVESTMENT CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04673928
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DE STEFANO INVESTMENT CORPORATION LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DE STEFANO INVESTMENT CORPORATION LIMITED located?

    Registered Office Address
    Devonshire House
    60 Goswell Road
    EC1M 7AD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DE STEFANO INVESTMENT CORPORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for DE STEFANO INVESTMENT CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final account prior to dissolution

    		14 pagesWU15

    Registered office address changed from 6 Heathmans Road London SW6 4TJ United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on Sep 20, 2019

    		2 pagesAD01

    Appointment of a liquidator

    		3 pagesWU04

    Order of court to wind up

    		3 pagesCOCOMP

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 21, 2018 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 21, 2017 with updates

    		6 pagesCS01

    Registered office address changed from 25 Dover Street London W1S 4LX to 6 Heathmans Road London SW6 4TJ on Oct 31, 2016

    		1 pagesAD01

    Annual return made up to Feb 21, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 25,002
    		SH01

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

    		6 pagesAA

    Annual return made up to Feb 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 25,002
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Registration of charge 046739280004, created on Jan 26, 2015

    		18 pagesMR01

    Annual return made up to Feb 21, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2014

    Statement of capital on Apr 25, 2014

    • Capital: GBP 25,002
    		SH01

    Termination of appointment of Paul Singer as a secretary

    		1 pagesTM02

    Group of companies' accounts made up to Mar 31, 2013

    		29 pagesAA

    Registered office address changed from * 13 Stratford Place London W1C 1BD* on Jun 05, 2013

    		1 pagesAD01

    Annual return made up to Feb 21, 2013 with full list of shareholders

    		4 pagesAR01

    Auditor's resignation

    		1 pagesAUD

    Termination of appointment of Stephanie Robinson as a director

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2012

    		26 pagesAA
    View All Filings

    Who are the officers of DE STEFANO INVESTMENT CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE STEFANO, John Francis
    11 Boulevard Albert 1 Er
    98000 Monte Carlo
    Le Shangri-La
    Monaco
    		Director
    11 Boulevard Albert 1 Er
    98000 Monte Carlo
    Le Shangri-La
    Monaco
    		MonacoFrench37415680005
    SINGER, Paul Andrew
    4 Oldbury Place
    W1U 5PD London
    		Secretary
    4 Oldbury Place
    W1U 5PD London
    		British108023030001
    SUMMERS, John Michael
    Broomwood Road
    Battersea
    SW11 6HU London
    19
    		Secretary
    Broomwood Road
    Battersea
    SW11 6HU London
    19
    		English135684020001
    A&H REGISTRARS & SECRETARIES LIMITED
    58-60 Berners Street
    W1T 3JS London
    		Secretary
    58-60 Berners Street
    W1T 3JS London
    		4328510001
    HOCKING, Raymond
    Birchley
    Old Bath Road, Sonning On Thames
    RG4 6TQ Reading
    Berkshire
    		Director
    Birchley
    Old Bath Road, Sonning On Thames
    RG4 6TQ Reading
    Berkshire
    		United KingdomBritish111558500001
    KASS, Linda
    256 Stradbroke Grove
    Clayhall
    IG5 0DQ Ilford
    Essex
    		Director
    256 Stradbroke Grove
    Clayhall
    IG5 0DQ Ilford
    Essex
    		British6854060001
    ROBINSON, Stephanie Melita Therese
    Flat B
    38 Marylebone High Street
    W1U 4QF London
    		Director
    Flat B
    38 Marylebone High Street
    W1U 4QF London
    		United KingdomBritish118162240001
    SINGER, Paul Andrew
    4 Oldbury Place
    W1U 5PD London
    		Director
    4 Oldbury Place
    W1U 5PD London
    		United KingdomBritish108023030001
    WRIGHT, Nigel James
    Coniston House
    10 Alderwood Mews
    EN4 0ED Hadley Wood
    Hertfordshire
    		Director
    Coniston House
    10 Alderwood Mews
    EN4 0ED Hadley Wood
    Hertfordshire
    		United KingdomBritish121419870001
    WRIGHT, Nigel James
    Coniston House
    10 Alderwood Mews
    EN4 0ED Hadley Wood
    Hertfordshire
    		Director
    Coniston House
    10 Alderwood Mews
    EN4 0ED Hadley Wood
    Hertfordshire
    		United KingdomBritish121419870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DE STEFANO INVESTMENT CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Francis De Stefano
    Heathmans Road
    SW6 4TJ London
    6
    United Kingdom
    		Apr 06, 2016
    Heathmans Road
    SW6 4TJ London
    6
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Monaco
    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 DE STEFANO INVESTMENT CORPORATION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 26, 2015
    Delivered On Jan 27, 2015
    		Outstanding
    Brief description
    None.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Hsbc Private Bank (UK) Limited
    Transactions
    • Jan 27, 2015Registration of a charge (MR01)
    Composite share charge and guarantee and indemnity
    Created On Nov 30, 2005
    Delivered On Dec 14, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company and the borrower to the chargee and/or the lenders or any of them under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The property and assets both present and future from time to time owned all securities and their proceeds of sale all dividends interest and other distributions. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society (As Agent and Security Trustee)
    Transactions
    • Dec 14, 2005Registration of a charge (395)
    Composite share charge and guarantee and indemnity
    Created On Nov 16, 2004
    Delivered On Nov 24, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the borrower and the company to the lenders or any of them or the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of fixed charge all securities and their proceeds of sale, all dividends, interest and other distributions in respect of the securities. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society (The Security Trustee)
    Transactions
    • Nov 24, 2004Registration of a charge (395)
    Composite share charge and guarantee and indemnity containing ficxed charges
    Created On Jul 22, 2003
    Delivered On Jul 31, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee and the lenders or any of them under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society as Security Trustee Under the Facility Agreement (The Securitytrustee)
    Transactions
    • Jul 31, 2003Registration of a charge (395)
    • Sep 12, 2006Statement that part or whole of property from a floating charge has been released (403b)
    View Detailed Information on Charges

    Does DE STEFANO INVESTMENT CORPORATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 12, 2019Commencement of winding up
    Dec 24, 2020Dissolved on
    Apr 25, 2019Petition date
    Jul 27, 2020Conclusion of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Robert
    Kingston Smith & Partners Llp
    Devonshire House
    EC1M 7AD 60 Goswell Road
    London
    		practitioner
    Kingston Smith & Partners Llp
    Devonshire House
    EC1M 7AD 60 Goswell Road
    London
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    		practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    View Detailed Information on Insolvency Cases

    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