STRIPPED GROUP LIMITED

STRIPPED GROUP LIMITED

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

    Company NameSTRIPPED GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06679401
    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 STRIPPED GROUP LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is STRIPPED GROUP LIMITED located?

    Registered Office Address
    605 Lyndhurst Court
    36-38 Finchley Road St Johns Wood
    NW8 6EX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRIPPED GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for STRIPPED GROUP 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

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Aug 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 21, 2017 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Aug 21, 2016 with updates

    5 pagesCS01

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

    7 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2015

    Statement of capital on Aug 23, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2013

    Statement of capital on Sep 08, 2013

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Roderic Rennison as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Aug 21, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Aug 21, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Roderic Henry Patrick Rennison as a director

    2 pagesAP01

    Memorandum and Articles of Association

    8 pagesMEM/ARTS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Aug 21, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Who are the officers of STRIPPED GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGE, Eddie Thomas
    605 Lyndhurst Court
    36-38 Finchley Road
    NW8 6EX London
    Director
    605 Lyndhurst Court
    36-38 Finchley Road
    NW8 6EX London
    United KingdomBritishDirector38760070002
    BROWNING, Robert Michael
    Rouse Way
    CO1 2TT Colchester
    2
    Essex
    United Kingdom
    Director
    Rouse Way
    CO1 2TT Colchester
    2
    Essex
    United Kingdom
    United KingdomBritishDirector142456970003
    RENNISON, Roderic Henry Patrick
    Lyndhurst Court
    36-38 Finchley Road St Johns Wood
    NW8 6EX London
    605
    United Kingdom
    Director
    Lyndhurst Court
    36-38 Finchley Road St Johns Wood
    NW8 6EX London
    605
    United Kingdom
    EnglandBritishFinancial Services Consultant130449650001

    Who are the persons with significant control of STRIPPED GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eddie Thomas George
    Lyndhurst Court
    36-38 Finchley Road St Johns Wood
    NW8 6EX London
    605
    Apr 06, 2016
    Lyndhurst Court
    36-38 Finchley Road St Johns Wood
    NW8 6EX London
    605
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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