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STRUCTURED BUSINESS FINANCE LIMITED

STRUCTURED BUSINESS FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameSTRUCTURED BUSINESS FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06885147
    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 STRUCTURED BUSINESS FINANCE LIMITED?

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

    Where is STRUCTURED BUSINESS FINANCE LIMITED located?

    Registered Office Address
    Chartwell House
    292-294 Hale Lane
    HA8 8NP Edgware
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of STRUCTURED BUSINESS FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    INDEPENDENT FINANCE HOLDINGS LIMITEDApr 22, 2009Apr 22, 2009

    What are the latest accounts for STRUCTURED BUSINESS FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for STRUCTURED BUSINESS FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Apr 01, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Steven Resnick on Apr 30, 2015

    		2 pagesCH01

    Secretary's details changed for Steven Resnick on Apr 30, 2015

    		1 pagesCH03

    Micro company accounts made up to Dec 31, 2014

    		5 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from Mowbray House 58-70 Edgware Way Edgware Middlesex HA8 8DJ England to Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP on Apr 29, 2015

    		1 pagesAD01

    Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW to Mowbray House 58-70 Edgware Way Edgware Middlesex HA8 8DJ on Feb 09, 2015

    		1 pagesAD01

    Director's details changed for Mr Steven Resnick on Jul 24, 2014

    		2 pagesCH01

    Secretary's details changed for Steven Resnick on Jul 24, 2014

    		1 pagesCH03

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

    		7 pagesAA

    Annual return made up to Apr 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Apr 01, 2013 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom* on Apr 16, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2011

    		3 pagesAA

    Annual return made up to Apr 01, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		3 pagesAA

    Annual return made up to Apr 01, 2011 with full list of shareholders

    		4 pagesAR01

    Appointment of Steven Resnick as a secretary

    		2 pagesAP03

    Termination of appointment of Richard Taylor as a secretary

    		1 pagesTM02

    Termination of appointment of Richard Taylor as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2009

    		3 pagesAA

    Previous accounting period shortened from Apr 30, 2010 to Dec 31, 2009

    		1 pagesAA01
    View All Filings

    Who are the officers of STRUCTURED BUSINESS FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RESNICK, Steven
    292-294 Hale Lane
    HA8 8NP Edgware
    Chartwell House
    Middlesex
    		Secretary
    292-294 Hale Lane
    HA8 8NP Edgware
    Chartwell House
    Middlesex
    		British152638080001
    RESNICK, Steven
    292-294 Hale Lane
    HA8 8NP Edgware
    Chartwell House
    Middlesex
    		Director
    292-294 Hale Lane
    HA8 8NP Edgware
    Chartwell House
    Middlesex
    		EnglandBritish80138050001
    TAYLOR, Richard
    Green Lane
    HA8 7PS Edgware
    33
    Middlesex
    United Kingdom
    		Secretary
    Green Lane
    HA8 7PS Edgware
    33
    Middlesex
    United Kingdom
    		150554860001
    SD COMPANY SECRETARIES LIMITED
    Floor
    85 Frampton Street
    NW8 8NQ London
    2nd
    United Kingdom
    		Secretary
    Floor
    85 Frampton Street
    NW8 8NQ London
    2nd
    United Kingdom
    		128290600001
    MARSDEN, David Andrew
    Oxenways
    Chapelcroft Road Membury
    EX13 7JR Axminster
    		Director
    Oxenways
    Chapelcroft Road Membury
    EX13 7JR Axminster
    		United KingdomBritish31080740007
    TAYLOR, Richard
    Green Lane
    HA8 7PS Edgware
    33
    Middlesex
    United Kingdom
    		Director
    Green Lane
    HA8 7PS Edgware
    33
    Middlesex
    United Kingdom
    		United KingdomBritish122181090001
    View Detailed Information on Officers and People 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