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ST. LUKE'S FINANCE LIMITED

ST. LUKE'S FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameST. LUKE'S FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07440094
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ST. LUKE'S FINANCE LIMITED?

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

    Where is ST. LUKE'S FINANCE LIMITED located?

    Registered Office Address
    99 Kenton Road
    Kenton
    HA3 0AN Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST. LUKE'S FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2015

    What are the latest filings for ST. LUKE'S FINANCE 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

    Annual return made up to Nov 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2015

    		6 pagesAA

    Annual return made up to Nov 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2014

    		5 pagesAA

    Appointment of Bsp Secretarial Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Michael Downey as a director

    		1 pagesTM01

    Termination of appointment of Samantha Taylor as a director

    		1 pagesTM01

    Appointment of Mr Mohammed Yusef as a director

    		2 pagesAP01

    Annual return made up to Nov 15, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 100
    		SH01

    Auditor's resignation

    		1 pagesAUD

    Total exemption full accounts made up to Mar 31, 2013

    		9 pagesAA

    Annual return made up to Nov 15, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Michael Laurence Downey on Nov 15, 2012

    		2 pagesCH01

    Director's details changed for Ms Samantha Jane Taylor on Nov 15, 2012

    		2 pagesCH01

    Accounts for a small company made up to Apr 05, 2012

    		5 pagesAA

    Registered office address changed from * 4Th Floor 19 Berkeley Street London W1J 8ED United Kingdom* on Aug 15, 2012

    		2 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Nov 15, 2011 with full list of shareholders

    		14 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		3 pagesMG02

    legacy

    		6 pagesMG01

    Current accounting period extended from Nov 30, 2011 to Mar 31, 2012

    		1 pagesAA01
    View All Filings

    Who are the officers of ST. LUKE'S FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BSP SECRETARIAL LIMITED
    Kenton Road
    HA3 0AN Harrow
    99
    Middlesex
    England
    		Secretary
    Kenton Road
    HA3 0AN Harrow
    99
    Middlesex
    England
    Identification TypeEuropean Economic Area
    Registration Number3911065
    		71895400001
    YUSEF, Mohammed
    Popes Grove
    TW2 5TA Twickenham
    11
    England
    		Director
    Popes Grove
    TW2 5TA Twickenham
    11
    England
    		United KingdomBritish47375260001
    DOWNEY, Michael Laurence
    St. Lukes Mews
    W11 1DF London
    15
    United Kingdom
    		Director
    St. Lukes Mews
    W11 1DF London
    15
    United Kingdom
    		United KingdomBritish41814660002
    TAYLOR, Samantha Jane
    Gloucester Avenue
    NW1 8LA London
    Garden Flat 179
    United Kingdom
    		Director
    Gloucester Avenue
    NW1 8LA London
    Garden Flat 179
    United Kingdom
    		United KingdomBritish106824730002
    View Detailed Information on Officers and People with Significant Control

    Does ST. LUKE'S FINANCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over cash balance and account
    Created On Dec 13, 2010
    Delivered On Dec 29, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed charge all of the right title and interest in and to the balance.
    Persons Entitled
    • Burgos Investments Limited
    Transactions
    • Dec 29, 2010Registration of a charge (MG01)
    • Jan 07, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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