STUART ALEXANDER PREMIUM FINANCE LIMITED

Q: What is the latest filing for STUART ALEXANDER PREMIUM FINANCE LIMITED?

The latest filing was on 29/04/2013: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

05027612

Incorporation date

26/01/2004

Size

Dormant

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2004)

29/04/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/01/2013

Application to strike the company off the register

View PDF (3 pages)

27/12/2012

Statement of capital on 2012-12-28

View PDF (5 pages)

27/12/2012

Statement by Directors

View PDF (1 pages)

27/12/2012

Solvency Statement dated 28/12/12

View PDF (1 pages)

27/12/2012

Resolutions

View PDF (1 pages)

06/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

11/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

14/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (5 pages)

05/10/2011

Termination of appointment of Graham Marshall Coates as a director on 2011-10-04

View PDF (1 pages)

01/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

25/05/2011

Appointment of Mr Robert Charles William Organ as a director

View PDF (3 pages)

17/04/2011

Termination of appointment of Ian Story as a director

View PDF (1 pages)

06/03/2011

Appointment of Jane Ann Bean as a director

View PDF (3 pages)

06/03/2011

Appointment of Ian Graham Story as a director

View PDF (3 pages)

06/03/2011

Appointment of Jeremy Peter Small as a secretary

View PDF (4 pages)

06/03/2011

Appointment of Mr Michael Andrew Bruce as a director

View PDF (3 pages)

06/03/2011

Appointment of Andrew Kenneth Parsons as a director

View PDF (3 pages)

20/02/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (14 pages)

13/10/2010

Director's details changed for Mr Graham Marshall Coates on 2010-10-06

View PDF (3 pages)

13/10/2010

Director's details changed for Mr Stuart Charles Reid on 2010-10-06

View PDF (5 pages)

01/08/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

23/05/2010

Termination of appointment of Darryl Druckman as a secretary

View PDF (1 pages)

05/05/2010

Termination of appointment of Darryl Druckman as a director

View PDF (1 pages)

31/01/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (5 pages)

15/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

15/02/2009

Return made up to 27/01/09; full list of members

View PDF (4 pages)

05/01/2009

Registered office changed on 06/01/2009 from 130 fenchurch street london EC3M 5DJ

View PDF (1 pages)

22/12/2008

Appointment Terminated Director brett wexler

View PDF (1 pages)

22/12/2008

Appointment Terminated Director nicholas inge

View PDF (1 pages)

14/08/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

02/04/2008

Return made up to 27/01/08; full list of members

View PDF (4 pages)

26/10/2007

Auditor's resignation

View PDF (1 pages)

10/06/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

14/02/2007

Return made up to 27/01/07; full list of members

View PDF (9 pages)

24/01/2007

Director resigned

View PDF (1 pages)

22/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/07/2006

Return made up to 27/01/06; full list of members

View PDF (9 pages)

20/04/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

24/04/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

16/03/2005

Nc inc already adjusted 11/03/05

View PDF (1 pages)

16/03/2005

Resolutions

View PDF (1 pages)

21/02/2005

Return made up to 27/01/05; full list of members

View PDF (9 pages)

22/11/2004

Auditor's resignation

View PDF (1 pages)

04/10/2004

New director appointed

View PDF (2 pages)

04/10/2004

New director appointed

View PDF (2 pages)

04/10/2004

New director appointed

View PDF (2 pages)

01/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/09/2004

Auditor's resignation

View PDF (1 pages)

29/09/2004

Auditor's resignation

View PDF (1 pages)

29/09/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

29/09/2004

Resolutions

View PDF (0 pages)

29/09/2004

Resolutions

View PDF (2 pages)

23/09/2004

Particulars of mortgage/charge

View PDF (6 pages)

09/09/2004

Ad 03/09/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/09/2004

Registered office changed on 09/09/04 from: fountain house 130 fenkurcus london CC3 5DJ

View PDF (1 pages)

18/03/2004

New director appointed

View PDF (2 pages)

01/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

01/03/2004

New director appointed

View PDF (2 pages)

01/03/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

03/02/2004

Secretary resigned

View PDF (1 pages)

03/02/2004

Director resigned

View PDF (1 pages)

03/02/2004

Registered office changed on 04/02/04 from: suite 18 shearway business park shearway road folkestone kent CT19 4RH

View PDF (1 pages)

26/01/2004

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2012

Last accounts made up to

30/12/2011View PDF

Confirmation

Last statement dated

30/12/2011

See more events →

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Financial Ratios

STUART ALEXANDER PREMIUM FINANCE LIMITED has not submitted financial statements

STUART ALEXANDER PREMIUM FINANCE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About STUART ALEXANDER PREMIUM FINANCE LIMITED

STUART ALEXANDER PREMIUM FINANCE LIMITED is an(a) Dissolved company incorporated on 26/01/2004 with the registered office located at 5 Old Broad Street, London EC2N 1AD. There are currently 6 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 STUART ALEXANDER PREMIUM FINANCE LIMITED?

STUART ALEXANDER PREMIUM FINANCE LIMITED is currently Dissolved. It was registered on 26/01/2004 and dissolved on 29/04/2013.

Where is STUART ALEXANDER PREMIUM FINANCE LIMITED located?

STUART ALEXANDER PREMIUM FINANCE LIMITED is registered at 5 Old Broad Street, London EC2N 1AD.

What does STUART ALEXANDER PREMIUM FINANCE LIMITED do?

STUART ALEXANDER PREMIUM FINANCE LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for STUART ALEXANDER PREMIUM FINANCE LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.