STOCK MIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTOCK MIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14897647
    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 STOCK MIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is STOCK MIDCO LIMITED located?

    Registered Office Address
    47 Queen Anne Street
    Marylebone
    W1G 9JG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for STOCK MIDCO 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

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2023

    Statement of capital on May 26, 2023

    • Capital: GBP 2
    SH01

    Who are the officers of STOCK MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Thomas Lemay
    Marylebone
    W1G 9JG London
    47 Queen Anne Street
    England
    Director
    Marylebone
    W1G 9JG London
    47 Queen Anne Street
    England
    United KingdomBritishDirector208050130001
    MCPHAIL, Samuel Alexander
    Marylebone
    W1G 9JG London
    47 Queen Anne Street
    England
    Director
    Marylebone
    W1G 9JG London
    47 Queen Anne Street
    England
    EnglandBritishDirector295314010001

    Who are the persons with significant control of STOCK MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marylebone
    W1G 9JG London
    47 Queen Anne Street
    England
    May 26, 2023
    Marylebone
    W1G 9JG London
    47 Queen Anne Street
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14897572
    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.

    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