STOCK FINANCE (ZLOTY) LIMITED

Key Data

Status

Dissolved

Company No.

08727539

Incorporation date

10/10/2013

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2013)

24/07/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/05/2018

Termination of appointment of Dorothy Elizabeth Lowry as a director on 2018-05-14

View PDF (1 pages)

08/05/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/04/2018

Application to strike the company off the register

View PDF (1 pages)

29/03/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

02/01/2018

Current accounting period shortened from 2018-12-31 to 2018-09-30

View PDF (1 pages)

07/11/2017

Termination of appointment of Veronica Lesley Jackson as a director on 2017-11-07

View PDF (1 pages)

07/11/2017

Appointment of Mr Raj Paul Singh Bal as a director on 2017-11-07

View PDF (2 pages)

10/10/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

03/05/2017

Appointment of Mrs Sally Kenward as a secretary on 2017-04-20

View PDF (2 pages)

24/04/2017

Termination of appointment of Elisa Gomez De Bonilla Gonzalez as a secretary on 2017-04-10

View PDF (1 pages)

27/03/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

21/12/2016

Register inspection address has been changed from 40 Dukes Place London EC3A 7NH England to Solar House Mercury Park, Wycombe Lane Wooburn Green High Wycombe HP10 0HH

View PDF (1 pages)

21/12/2016

Register(s) moved to registered office address Solar House Mercury Park, Wooburn Green Buckinghamshire HP10 0HH

View PDF (1 pages)

12/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (5 pages)

04/07/2016

Appointment of Mrs Dorothy Elizabeth Lowry as a director on 2016-05-04

View PDF (2 pages)

19/05/2016

Termination of appointment of Christopher Heath as a director on 2016-04-18

View PDF (1 pages)

19/04/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

04/12/2015

Satisfaction of charge 087275390001 in full

View PDF (1 pages)

06/11/2015

Director's details changed for Ms. Veronica Lesley Jackson on 2015-10-15

View PDF (2 pages)

06/11/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (4 pages)

06/11/2015

Register(s) moved to registered inspection location 40 Dukes Place London EC3A 7NH

View PDF (1 pages)

22/05/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

30/04/2015

Auditor's resignation

View PDF (1 pages)

23/01/2015

Previous accounting period extended from 2014-10-31 to 2014-12-31

View PDF (1 pages)

05/11/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (4 pages)

05/11/2014

Register(s) moved to registered inspection location 40 Dukes Place London EC3A 7NH

View PDF (1 pages)

05/11/2014

Register inspection address has been changed to 40 Dukes Place London EC3A 7NH

View PDF (1 pages)

05/11/2014

Director's details changed for Veronica Lesley Jackson on 2013-10-10

View PDF (2 pages)

05/11/2014

Director's details changed for Christopher Heath on 2013-10-10

View PDF (2 pages)

05/11/2014

Secretary's details changed for Elisa Gomez De Bonilla Gonzalez on 2014-11-03

View PDF (1 pages)

25/07/2014

Part of the property or undertaking has been released from charge 087275390001

View PDF (5 pages)

17/06/2014

Statement by directors

View PDF (1 pages)

17/06/2014

Statement of capital on 2014-06-17

View PDF (4 pages)

17/06/2014

Solvency statement dated 17/06/14

View PDF (1 pages)

17/06/2014

Resolutions

View PDF (1 pages)

06/01/2014

Statement of capital following an allotment of shares on 2013-12-20

View PDF (4 pages)

14/11/2013

Statement of directors in accordance with reduction of capital following redenomination

View PDF (1 pages)

14/11/2013

Resolutions

View PDF (2 pages)

04/11/2013

Miscellaneous

View PDF (1 pages)

30/10/2013

Sub-division of shares on 2013-10-21

View PDF (5 pages)

30/10/2013

Reduction of capital following redenomination. Statement of capital on 2013-10-30

View PDF (4 pages)

30/10/2013

Redenomination of shares. Statement of capital 2013-10-21

View PDF (4 pages)

30/10/2013

Memorandum and Articles of Association

View PDF (31 pages)

30/10/2013

Resolutions

View PDF (3 pages)

28/10/2013

Registration of charge 087275390001

View PDF (37 pages)

10/10/2013

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Last change occurred

31/12/2017

Accounts

Full

Last made up date

31/12/2017

Next account date

31/12/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kenward, Sally	Secretary	20/04/2017 - Present	-
Heath, Christopher	Director	10/10/2013 - 18/04/2016	5
Bal, Raj Paul Singh	Director	07/11/2017 - Present	4
Jackson, Veronica Lesley	Director	10/10/2013 - 07/11/2017	10
Gomez De Bonilla Gonzalez, Elisa	Secretary	10/10/2013 - 10/04/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About STOCK FINANCE (ZLOTY) LIMITED

STOCK FINANCE (ZLOTY) LIMITED is an(a) Dissolved company incorporated on 10/10/2013 with the registered office located at Solar House, Mercury Park, Wooburn Green, Buckinghamshire HP10 0HH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STOCK FINANCE (ZLOTY) LIMITED?

STOCK FINANCE (ZLOTY) LIMITED is currently Dissolved. It was registered on 10/10/2013 and dissolved on 24/07/2018.

Where is STOCK FINANCE (ZLOTY) LIMITED located?

STOCK FINANCE (ZLOTY) LIMITED is registered at Solar House, Mercury Park, Wooburn Green, Buckinghamshire HP10 0HH.

What does STOCK FINANCE (ZLOTY) LIMITED do?

STOCK FINANCE (ZLOTY) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for STOCK FINANCE (ZLOTY) LIMITED?

The latest filing was on 24/07/2018: Final Gazette dissolved via voluntary strike-off.