FOURSTREAM CAPITAL LTD

FOURSTREAM CAPITAL LTD

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

    Company NameFOURSTREAM CAPITAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09811947
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FOURSTREAM CAPITAL LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is FOURSTREAM CAPITAL LTD located?

    Registered Office Address
    The Station House
    15 Station Road
    PE27 5BH St Ives
    Cambridgeshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOURSTREAM CAPITAL LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for FOURSTREAM CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Termination of appointment of Ashank Patel as a director on Feb 01, 2021

    1 pagesTM01

    Order of court to wind up

    3 pagesCOCOMP

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 16, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    7 pagesAA

    Director's details changed

    2 pagesCH01

    Notification of Ikram Haq Property Consultant Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Confirmation statement made on Sep 29, 2017 with updates

    5 pagesCS01

    Notification of Bishopswalk Developments Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Notification of Highbarrow Associates Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Notification of Bi Property Consultants Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Registered office address changed from 9 Mansfield Street London W1G 9NY England to The Station House 15 Station Road St Ives Cambridgeshire PE27 5BH on Sep 01, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2016

    5 pagesAA

    Confirmation statement made on Sep 29, 2016 with updates

    5 pagesCS01

    Registration of charge 098119470001, created on Jun 22, 2016

    19 pagesMR01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 100
    SH01
    incorporationOct 06, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of FOURSTREAM CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAQ, Ikramul
    Mansfield Street
    W1G 9NY London
    9
    England
    Director
    Mansfield Street
    W1G 9NY London
    9
    England
    United KingdomBritishDirector96760570002
    IQBAL, Mohammad Babar
    Mansfield Street
    W1G 9NY London
    9
    England
    Director
    Mansfield Street
    W1G 9NY London
    9
    England
    United KingdomBritishDirector102770340001
    PATEL, Alpesh Mukund Roy
    Mansfield Street
    W1G 9NY London
    9
    England
    Director
    Mansfield Street
    W1G 9NY London
    9
    England
    United KingdomBritishDirector201563240001
    PATEL, Ashank
    Mansfield Street
    W1G 9NY London
    9
    England
    Director
    Mansfield Street
    W1G 9NY London
    9
    England
    United KingdomBritishDirector94554970002

    Who are the persons with significant control of FOURSTREAM CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ikram Haq Property Consultant Limited
    SL3 3NE Slough
    138 Upton Court Road
    Berkshire
    England
    Apr 06, 2016
    SL3 3NE Slough
    138 Upton Court Road
    Berkshire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09801875
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Bi Property Consultants Limited
    SW16 4AE London
    1509 London Road
    United Kingdom
    Apr 06, 2016
    SW16 4AE London
    1509 London Road
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09224265
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Bishopswalk Developments Limited
    DA5 3AP Bexley
    3 Montpelier Avenue
    Kent
    United Kingdom
    Apr 06, 2016
    DA5 3AP Bexley
    3 Montpelier Avenue
    Kent
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07500467
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Highbarrow Associates Limited
    CR8 2JX Purley
    3 Highbarrow Close
    Surrey
    United Kingdom
    Apr 06, 2016
    CR8 2JX Purley
    3 Highbarrow Close
    Surrey
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09646198
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for FOURSTREAM CAPITAL LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 29, 2016The 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 FOURSTREAM CAPITAL LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 22, 2016
    Delivered On Jun 27, 2016
    Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Secure Trust Bank PLC
    Transactions
    • Jun 27, 2016Registration of a charge (MR01)

    Does FOURSTREAM CAPITAL LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 02, 2019Commencement of winding up
    Jul 05, 2019Petition date
    Dec 09, 2021Dissolved on
    Sep 02, 2021Conclusion of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Cambridge
    3rd Floor Eastbrook Shaftesbury Road
    CB2 8DR Cambridge
    Cambridgeshire
    practitioner
    3rd Floor Eastbrook Shaftesbury Road
    CB2 8DR Cambridge
    Cambridgeshire

    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