STANLEY GIBBONS FINANCE LIMITED
Overview
| Company Name | STANLEY GIBBONS FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 11180645 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STANLEY GIBBONS FINANCE LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is STANLEY GIBBONS FINANCE LIMITED located?
| Registered Office Address | 399 Strand WC2R 0LX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STANLEY GIBBONS FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for STANLEY GIBBONS FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2026 |
| Overdue | No |
What are the latest filings for STANLEY GIBBONS FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Full accounts made up to Mar 31, 2025 | 15 pages | AA | ||
Confirmation statement made on Jan 30, 2026 with no updates | 3 pages | CS01 | ||
Notification of Castelnau Group Limited as a person with significant control on Dec 23, 2023 | 2 pages | PSC02 | ||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 15 pages | AA | ||
Full accounts made up to Mar 31, 2024 | 15 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Tom Pickford as a director on Apr 17, 2024 | 1 pages | TM01 | ||
Appointment of Mr Roderick Manzie as a director on Mar 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kevin Fitzpatrick as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||
Termination of appointment of Kevin Fitzpatrick as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Tom Pickford on Jan 01, 2023 | 2 pages | CH01 | ||
Termination of appointment of Graham Elliott Shircore as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Tom Pickford as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kevin Fitzpatrick as a director on Nov 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Anthony Michael Gee as a director on Nov 15, 2021 | 1 pages | TM01 | ||
Appointment of Mr Kevin Fitzpatrick as a secretary on Nov 15, 2021 | 2 pages | AP03 | ||
Termination of appointment of Anthony Michael Gee as a secretary on Nov 15, 2021 | 1 pages | TM02 | ||
Who are the officers of STANLEY GIBBONS FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANZIE, Roderick | Director | Strand WC2R 0LX London 399 United Kingdom | United Kingdom | British | 7855170004 | |||||
| FITZPATRICK, Kevin | Secretary | Strand WC2R 0LX London 399 United Kingdom | 289569630001 | |||||||
| GEE, Anthony Michael | Secretary | Strand WC2R 0LX London 399 United Kingdom | 276060380001 | |||||||
| PURKIS, Richard Kenneth | Secretary | Strand WC2R 0LX London 399 United Kingdom | 242664670001 | |||||||
| COOK, Andrew | Director | Strand WC2R 0LX London 399 United Kingdom | United Kingdom | British | 206420070001 | |||||
| ELLIOTT SHIRCORE, Graham | Director | Strand WC2R 0LX London 399 United Kingdom | England | British | 276026200001 | |||||
| FITZPATRICK, Kevin | Director | Strand WC2R 0LX London 399 United Kingdom | England | Irish | 117212260001 | |||||
| GEE, Anthony Michael | Director | Strand WC2R 0LX London 399 United Kingdom | United Kingdom | British | 181780820001 | |||||
| PICKFORD, Tom | Director | Strand WC2R 0LX London 399 United Kingdom | England | British | 303763600004 | |||||
| WHILEY, Clive Peter | Director | Strand WC2R 0LX London 399 United Kingdom | United Kingdom | British | 22310850003 |
Who are the persons with significant control of STANLEY GIBBONS FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Castelnau Group Limited | Dec 23, 2023 | Trafalgar Court Les Banques St Peter Port 255 GY1 3LQ Guernsey PO BOX 255 Guernsey | No | ||||||||||
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Natures of Control
| |||||||||||||
| Stanley Gibbons Limited | Mar 19, 2018 | Strand WC2R 0LX London 399 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| The Stanley Gibbons Group Plc | Jan 31, 2018 | Hill Street JE2 4UA St Helier 18 Jersey | Yes | ||||||||||
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Natures of Control
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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