STRATEGIC FINANCIAL LIMITED

20 Nuffield Way, Basingstoke, RG24 9QL, England
StatusDISSOLVED
Company No.09539153
CategoryPrivate Limited Company
Incorporated13 Apr 2015
Age9 years, 1 month, 21 days
JurisdictionEngland Wales
Dissolution21 Dec 2021
Years2 years, 5 months, 14 days

SUMMARY

STRATEGIC FINANCIAL LIMITED is an dissolved private limited company with number 09539153. It was incorporated 9 years, 1 month, 21 days ago, on 13 April 2015 and it was dissolved 2 years, 5 months, 14 days ago, on 21 December 2021. The company address is 20 Nuffield Way, Basingstoke, RG24 9QL, England.



Company Fillings

Gazette dissolved compulsory

Date: 21 Dec 2021

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 05 Oct 2021

Category: Gazette

Type: GAZ1

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Change to a person with significant control

Date: 04 Jun 2021

Action Date: 01 Jun 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-06-01

Psc name: Mr Dexter Burt

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Change person director company with change date

Date: 02 Jun 2021

Action Date: 01 Jun 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-06-01

Officer name: Mr Dexter Burt

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Accounts with accounts type micro entity

Date: 02 Jun 2021

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Change registered office address company with date old address new address

Date: 02 Jun 2021

Action Date: 02 Jun 2021

Category: Address

Type: AD01

Change date: 2021-06-02

Old address: 63 - 65 Hatton Garden London EC1N 8LE England

New address: 20 Nuffield Way Basingstoke RG24 9QL

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Confirmation statement with updates

Date: 14 Oct 2020

Action Date: 14 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-14

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Cessation of a person with significant control

Date: 14 Oct 2020

Action Date: 01 Jan 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2020-01-01

Psc name: Gemma Carter

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Change to a person with significant control

Date: 19 May 2020

Action Date: 18 May 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Dexter Burt

Change date: 2020-05-18

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Change to a person with significant control

Date: 19 May 2020

Action Date: 18 May 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Dexter Burt

Change date: 2020-05-18

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Resolution

Date: 19 May 2020

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Change registered office address company with date old address new address

Date: 18 May 2020

Action Date: 18 May 2020

Category: Address

Type: AD01

Old address: 63 - 66 Hatton Garden Hatton Garden London EC1N 8LE England

Change date: 2020-05-18

New address: 63 - 65 Hatton Garden London EC1N 8LE

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Cessation of a person with significant control

Date: 18 May 2020

Action Date: 18 May 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Dexter Burt

Cessation date: 2020-05-18

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Change to a person with significant control

Date: 18 May 2020

Action Date: 18 May 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-05-18

Psc name: Miss Gemma Carter

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Change registered office address company with date old address new address

Date: 18 May 2020

Action Date: 18 May 2020

Category: Address

Type: AD01

New address: 63 - 66 Hatton Garden Hatton Garden London EC1N 8LE

Change date: 2020-05-18

Old address: 20 Nuffield Way Basingstoke RG24 9QL England

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Accounts with accounts type micro entity

Date: 28 Jan 2020

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Confirmation statement with updates

Date: 29 Jul 2019

Action Date: 14 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-14

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Change registered office address company with date old address new address

Date: 30 Jun 2019

Action Date: 30 Jun 2019

Category: Address

Type: AD01

Change date: 2019-06-30

New address: 20 Nuffield Way Basingstoke RG24 9QL

Old address: 11 Castle Hill Maidenhead Berkshire SL6 4AA England

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Accounts with accounts type unaudited abridged

Date: 29 Jan 2019

Category: Accounts

Type: AA

Made up date: 2018-04-30

Documents

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Confirmation statement with updates

Date: 19 Sep 2018

Action Date: 14 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-14

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Accounts with accounts type unaudited abridged

Date: 12 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Change to a person with significant control

Date: 23 Aug 2017

Action Date: 03 Apr 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Dexter Burt

Change date: 2017-04-03

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Notification of a person with significant control

Date: 23 Aug 2017

Action Date: 12 May 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Gemma Carter

Notification date: 2017-05-12

Documents

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Confirmation statement with updates

Date: 22 Aug 2017

Action Date: 14 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-14

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Notification of a person with significant control

Date: 22 Aug 2017

Action Date: 12 May 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Dexter Burt

Notification date: 2017-05-12

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Change registered office address company with date old address new address

Date: 04 Jul 2017

Action Date: 04 Jul 2017

Category: Address

Type: AD01

Old address: 24 Ogden Park Bracknell RG129AF England

Change date: 2017-07-04

New address: 11 Castle Hill Maidenhead Berkshire SL6 4AA

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Capital allotment shares

Date: 04 Jul 2017

Action Date: 12 May 2017

Category: Capital

Type: SH01

Date: 2017-05-12

Capital : 100 GBP

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Change person director company with change date

Date: 04 Jul 2017

Action Date: 03 Apr 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Dexter Burt

Change date: 2017-04-03

Documents

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Change person director company with change date

Date: 04 Jul 2017

Action Date: 03 Apr 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-04-03

Officer name: Mr Dexter Burt

Documents

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Accounts with accounts type total exemption full

Date: 18 Jan 2017

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Gazette filings brought up to date

Date: 16 Jul 2016

Category: Gazette

Type: DISS40

Documents

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Confirmation statement with updates

Date: 14 Jul 2016

Action Date: 14 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-14

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Annual return company with made up date full list shareholders

Date: 14 Jul 2016

Action Date: 13 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-13

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Gazette notice compulsory

Date: 12 Jul 2016

Category: Gazette

Type: GAZ1

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Incorporation company

Date: 13 Apr 2015

Category: Incorporation

Type: NEWINC

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