STRATEGICCAPITAL ADVISORS LIMITED
Overview
| Company Name | STRATEGICCAPITAL ADVISORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08988821 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STRATEGICCAPITAL ADVISORS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is STRATEGICCAPITAL ADVISORS LIMITED located?
| Registered Office Address | 16 Palace Street SW1E 5JD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STRATEGICCAPITAL ADVISORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STRATEGIC CAPITAL ADVISORS LIMITED | Aug 19, 2014 | Aug 19, 2014 |
| BI-INVEST STRATEGIC MANAGEMENT LIMITED | Apr 09, 2014 | Apr 09, 2014 |
What are the latest accounts for STRATEGICCAPITAL ADVISORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for STRATEGICCAPITAL ADVISORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Nov 18, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 09, 2022
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 089888210001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 089888210002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 089888210003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 089888210004 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Termination of appointment of Roberto Ardagna as a director on Apr 24, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of STRATEGICCAPITAL ADVISORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENEDYKT, Adam | Director | Palace Street SW1E 5JD London 16 England | United Kingdom | British | 207456320001 | |||||
| DUNN, Oliver James | Director | Palace Street SW1E 5JD London 16 England | England | British | 205706600001 | |||||
| MAXWELL, Rohan | Director | Palace Street SW1E 5JD London 16 England | Switzerland | English | 205706590001 | |||||
| ARDAGNA, Roberto | Director | Palace Street SW1E 5JD London 16 England | United Kingdom | British | 189854210001 | |||||
| DE SILVA, Kasun | Director | Brompton Road SW3 1HQ London 180 United Kingdom | England | British | 186748490001 | |||||
| LOUGHNANE, Kathleen Carmel, Ms. | Director | Brompton Road SW3 1HQ London 180 United Kingdom | United Kingdom | Irish | 165042490001 | |||||
| MAXWELL, Rohan, Mr. | Director | Brompton Road SW3 1HQ London 180 United Kingdom | Switzerland | British | 152502620001 | |||||
| SMITH, Douglas Simpson | Director | Brompton Road SW3 1HQ London 180 United Kingdom | England | British | 142669410001 |
What are the latest statements on persons with significant control for STRATEGICCAPITAL ADVISORS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does STRATEGICCAPITAL ADVISORS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 10, 2015 Delivered On Nov 17, 2015 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 10, 2015 Delivered On Nov 17, 2015 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 10, 2015 Delivered On Nov 17, 2015 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Nov 10, 2015 Delivered On Nov 17, 2015 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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