STRATEGIC FINANCIAL LIMITED
Status | DISSOLVED |
Company No. | 09539153 |
Category | Private Limited Company |
Incorporated | 13 Apr 2015 |
Age | 9 years, 1 month, 21 days |
Jurisdiction | England Wales |
Dissolution | 21 Dec 2021 |
Years | 2 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
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
Documents
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
Documents
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
Documents
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
Documents
Confirmation statement with updates
Date: 14 Oct 2020
Action Date: 14 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-14
Documents
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
Documents
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
Documents
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
Documents
Resolution
Date: 19 May 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Confirmation statement with updates
Date: 29 Jul 2019
Action Date: 14 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-14
Documents
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
Documents
Accounts with accounts type unaudited abridged
Date: 29 Jan 2019
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 19 Sep 2018
Action Date: 14 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-14
Documents
Accounts with accounts type unaudited abridged
Date: 12 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
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
Documents
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
Confirmation statement with updates
Date: 22 Aug 2017
Action Date: 14 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-14
Documents
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
Documents
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
Documents
Capital allotment shares
Date: 04 Jul 2017
Action Date: 12 May 2017
Category: Capital
Type: SH01
Date: 2017-05-12
Capital : 100 GBP
Documents
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
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
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
Documents
Gazette filings brought up to date
Date: 16 Jul 2016
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 14 Jul 2016
Action Date: 14 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-14
Documents
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
Documents
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