QUEEN ANNE STREET CAPITAL FINANCE LIMITED

Overview

Company Name	QUEEN ANNE STREET CAPITAL FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08094011
Jurisdiction	England/Wales
Date of Creation	Jun 06, 2012
Date of Cessation	Mar 21, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUEEN ANNE STREET CAPITAL FINANCE LIMITED?

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

Where is QUEEN ANNE STREET CAPITAL FINANCE LIMITED located?

Registered Office Address	Millhouse 32-38 East Street SS4 1DB Rochford Essex England
Undeliverable Registered Office Address	No

What were the previous names of QUEEN ANNE STREET CAPITAL FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
QUEEN ANNE STREET CAPITAL LIMITED	Jun 06, 2012	Jun 06, 2012

What are the latest accounts for QUEEN ANNE STREET CAPITAL FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2021

What are the latest filings for QUEEN ANNE STREET CAPITAL FINANCE LIMITED?

Filings

Date

Description

Document

Type

Mar 21, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 03, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 21, 2022

Application to strike the company off the register

1 pages

DS01

Oct 26, 2022

Previous accounting period extended from Jan 31, 2022 to Jul 31, 2022

1 pages

AA01

Aug 24, 2022

Confirmation statement made on Aug 22, 2022 with no updates

3 pages

CS01

May 11, 2022

Certificate of change of name

Company name changed queen anne street capital LIMITED\certificate issued on 11/05/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 11, 2022	Change of name with request to seek comments from relevant body	NM06

Apr 25, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 08, 2021	RES15

Apr 25, 2022

Change of name notice

2 pages

CONNOT

Apr 08, 2022

Registered office address changed from Millhouse East Street Rochford SS4 1DB England to Millhouse 32-38 East Street Rochford Essex SS4 1DB on Apr 08, 2022

1 pages

AD01

Apr 08, 2022

Registered office address changed from . C/O Venthams Ltd 51 Lincoln's Inns Field London WC2A 3NA England to Millhouse East Street Rochford SS4 1DB on Apr 08, 2022

1 pages

AD01

Oct 29, 2021

Accounts for a small company made up to Jan 31, 2021

7 pages

Sep 20, 2021

Registered office address changed from 51 C/O Venthams Ltd 51 Lincoln's Inn Fields London WC2A 3NA England to . C/O Venthams Ltd 51 Lincoln's Inns Field London WC2A 3NA on Sep 20, 2021

1 pages

AD01

Sep 20, 2021

Registered office address changed from 58 Queen Anne Street London W1G 8HW to 51 C/O Venthams Ltd 51 Lincoln's Inn Fields London WC2A 3NA on Sep 20, 2021

1 pages

AD01

Aug 22, 2021

Confirmation statement made on Aug 22, 2021 with updates

4 pages

CS01

Jan 26, 2021

Confirmation statement made on Jan 14, 2021 with no updates

3 pages

CS01

Jan 15, 2021

Current accounting period shortened from Mar 31, 2021 to Jan 31, 2021

1 pages

AA01

Dec 21, 2020

Accounts for a small company made up to Mar 31, 2020

7 pages

Jul 09, 2020

Cessation of Basil Panos Zirinis as a person with significant control on Dec 17, 2019

1 pages

PSC07

Jul 09, 2020

Cessation of Fiona Sara Shackleton as a person with significant control on Dec 17, 2019

1 pages

PSC07

Mar 11, 2020

legacy

4 pages

RP04CS01

Jan 27, 2020

Confirmation statement made on Jan 14, 2020 with updates

5 pages

CS01

Annotations
Date	Annotation
Mar 11, 2020	Clarification A second filed CS01 (Shareholder information change) was registered on 11/03/2020.

Nov 26, 2019

Accounts for a small company made up to Mar 31, 2019

8 pages

Jun 20, 2019

Change of details for Mr Basil Panos Zirinis as a person with significant control on Apr 29, 2019

2 pages

PSC04

Jun 20, 2019

Change of details for Ms Fiona Sara Shackleton as a person with significant control on Apr 29, 2019

2 pages

PSC04

Jun 19, 2019

Confirmation statement made on Jun 06, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of QUEEN ANNE STREET CAPITAL FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAGUDASAN, Appudurai 32-38 East Street SS4 1DB Rochford Millhouse Essex England	Dec 31, 2014		Director	32-38 East Street SS4 1DB Rochford Millhouse Essex England	England	British	1959-10	Accountant	174824530001
ROSCOE, Antony David Queen Anne Street W1G 8HW London 58 United Kingdom	Jun 06, 2012		Director	Queen Anne Street W1G 8HW London 58 United Kingdom	England	British	1958-1	Surveyor	52996620001
DAVIDSON, Gerald Abraham Queen Anne Street W1G 8HW London 58 United Kingdom	Jun 06, 2012	Nov 17, 2017	Secretary	Queen Anne Street W1G 8HW London 58 United Kingdom					169650980001
DAVIDSON, Gerald Abraham Queen Anne Street W1G 8HW London 58 United Kingdom	Jun 06, 2012	Nov 17, 2017	Director	Queen Anne Street W1G 8HW London 58 United Kingdom	United Kingdom	British	1961-4	Director	149525570001
LEDGER, Ian Frederick Queen Anne Street W1G 8HW London 58 United Kingdom	Jun 06, 2012	Nov 25, 2017	Director	Queen Anne Street W1G 8HW London 58 United Kingdom	Monaco	British	1943-11	Director	66979330009
TATTERSALL, Anna Charlotte Louise 17 Avenue De La Costa Bo.167 MC98003 Monaco Landmark Management Sam France	Nov 25, 2017	Apr 29, 2019	Director	17 Avenue De La Costa Bo.167 MC98003 Monaco Landmark Management Sam France	Monaco	British,	1964-4	Trustee	241002700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUEEN ANNE STREET CAPITAL FINANCE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Fiona Sara Shackleton New Square WC2A 3QG London 10 England	Apr 29, 2019	New Square WC2A 3QG London 10 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Basil Panos Zirinis New Fetter Lane EC4A 1AN London 1 England	Apr 29, 2019	New Fetter Lane EC4A 1AN London 1 England	Yes
	Nationality: American Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Janet Lucy Gibson Lincoln's Inn Fields WC2A 3AA London 3 England	Apr 29, 2019	Lincoln's Inn Fields WC2A 3AA London 3 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Maxine Yvette Davidson 26 Esplanade JE4 8PS St Helier P O Box 79 Jersey	Apr 29, 2019	26 Esplanade JE4 8PS St Helier P O Box 79 Jersey	No
	Nationality: British Country of Residence: Jersey
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Gerald Abraham Davidson 26 Esplanade JE4 8PS St Helier P O Box 79 Jersey	Apr 29, 2019	26 Esplanade JE4 8PS St Helier P O Box 79 Jersey	No
	Nationality: British Country of Residence: Jersey
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Anna Charlotte Louise Tattersall 17 Avenue De La Costa Bp 167 MC98003 Monaco Landmark Management Sam France	Nov 25, 2017	17 Avenue De La Costa Bp 167 MC98003 Monaco Landmark Management Sam France	Yes
	Nationality: British Country of Residence: Monaco
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr. Ian Fred Ledger Queen Anne Street W1G 8HW London 58	Apr 06, 2016	Queen Anne Street W1G 8HW London 58	Yes
	Nationality: British Country of Residence: Monaco
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Simon Crispin Groom Queen Anne Street W1G 8HW London 58	Apr 06, 2016	Queen Anne Street W1G 8HW London 58	Yes
	Nationality: British, Country of Residence: Monaco
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons 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