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STOCKBRIDGE CAPITAL LIMITED

STOCKBRIDGE CAPITAL LIMITED

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

    • Overview

    Company NameSTOCKBRIDGE CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07977658
    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 STOCKBRIDGE CAPITAL LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is STOCKBRIDGE CAPITAL LIMITED located?

    Registered Office Address
    Finsgate
    5-7 Cranwood Street
    EC1V 9EE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STOCKBRIDGE CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for STOCKBRIDGE CAPITAL 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

    Total exemption full accounts made up to Aug 31, 2017

    		6 pagesAA

    Total exemption full accounts made up to Aug 31, 2016

    		7 pagesAA

    Confirmation statement made on Oct 04, 2017 with updates

    		4 pagesCS01

    Previous accounting period shortened from Aug 28, 2016 to Aug 27, 2016

    		1 pagesAA01

    Previous accounting period shortened from Aug 29, 2016 to Aug 28, 2016

    		1 pagesAA01

    Confirmation statement made on Oct 04, 2016 with updates

    		6 pagesCS01

    Confirmation statement made on Aug 17, 2016 with updates

    		5 pagesCS01

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

    		5 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 1
    		SH01

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

    		4 pagesAA

    Previous accounting period shortened from Aug 30, 2014 to Aug 29, 2014

    		1 pagesAA01

    Previous accounting period shortened from Aug 31, 2014 to Aug 30, 2014

    		1 pagesAA01

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

    		17 pagesAR01
    Annotations
    DateAnnotation
    Oct 31, 2014Replacement This document replaces the AR01 registered on 12/08/2013 as it was not properly delivered

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 1
    		SH01

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

    		4 pagesAA

    Previous accounting period extended from Mar 29, 2013 to Aug 31, 2013

    		1 pagesAA01

    Previous accounting period shortened from Mar 30, 2013 to Mar 29, 2013

    		1 pagesAA01

    Previous accounting period shortened from Mar 31, 2013 to Mar 30, 2013

    		1 pagesAA01

    Registered office address changed from , Jeffreys Henry C/O Nick Michaels Finsgate 5-7 Cranwood Street, London, EC1V 9EE on Dec 05, 2013

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital on Aug 12, 2013

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Oct 31, 2014Replaced A replacement AR01 was registered on 31/10/2014

    Registered office address changed from , C/O Stockbridge Capital, Brunel House Firecrest Court, Centre Park, Warrington, WA1 1RG, England on Aug 12, 2013

    		1 pagesAD01
    View All Filings

    Who are the officers of STOCKBRIDGE CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOCKBRIDGE, Brian
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    England
    		Director
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    England
    		United KingdomBritishDirector164248920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STOCKBRIDGE CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Stockbridge
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    		Oct 03, 2016
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    		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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for STOCKBRIDGE CAPITAL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 17, 2016Oct 03, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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