Company NameStena Finance (U.K.) Limited
Company StatusDissolved
Company Number01618875
CategoryPrivate Limited Company
Incorporation Date2 March 1982(42 years, 1 month ago)
Dissolution Date24 January 2023 (1 year, 2 months ago)
Previous NameStena Subsea Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Ian James Hampton
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed12 February 2021(38 years, 11 months after company formation)
Appointment Duration1 year, 11 months (closed 24 January 2023)
RoleHR Director
Country of ResidenceEngland
Correspondence AddressFirst Floor 6 Arlington Street
London
SW1A 1RE
Director NameMr Mauro Mattiuzzo
Date of BirthAugust 1957 (Born 66 years ago)
NationalityEnglish
StatusClosed
Appointed12 February 2021(38 years, 11 months after company formation)
Appointment Duration1 year, 11 months (closed 24 January 2023)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressFirst Floor 6 Arlington Street
London
SW1A 1RE
Director NameMr Sindo Dominic Fernandez-Ares
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed19 May 2021(39 years, 2 months after company formation)
Appointment Duration1 year, 8 months (closed 24 January 2023)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressFirst Floor 6 Arlington Street
London
SW1A 1RE
Director NameMr Dominic Fernandez
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed19 May 2021(39 years, 2 months after company formation)
Appointment Duration1 year, 8 months (closed 24 January 2023)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address45 Albemarle Street
London
W1S 4JL
Secretary NameJenny Kate Carter
StatusClosed
Appointed09 February 2022(39 years, 11 months after company formation)
Appointment Duration11 months, 2 weeks (closed 24 January 2023)
RoleCompany Director
Correspondence AddressFirst Floor 6 Arlington Street
London
SW1A 1RE
Director NameHarry Stephen Assiter
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(9 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 27 April 1995)
RoleCompany Director
Correspondence AddressThe Dell
Blairdaff
Inverurie
Aberdeenshire
AB51 9LT
Scotland
Director NameMr Svante Wilhelm Carlsson
Date of BirthSeptember 1948 (Born 75 years ago)
NationalitySwedish
StatusResigned
Appointed06 December 1991(9 years, 9 months after company formation)
Appointment Duration18 years (resigned 21 December 2009)
RoleFinance Director
Country of ResidenceSweden
Correspondence AddressTerassgatan 5
Gothenburg
Sweden
41133
Director NameMr Dan Sten Olsson
Date of BirthFebruary 1947 (Born 77 years ago)
NationalitySwedish
StatusResigned
Appointed06 December 1991(9 years, 9 months after company formation)
Appointment Duration18 years (resigned 21 December 2009)
RoleChief Executive Officer
Country of ResidenceSweden
Correspondence AddressBogatan 28
Gothenburg
S-412 72
Sweden
Secretary NameHarry Stephen Assiter
NationalityBritish
StatusResigned
Appointed06 December 1991(9 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 27 April 1995)
RoleCompany Director
Correspondence AddressThe Dell
Blairdaff
Inverurie
Aberdeenshire
AB51 9LT
Scotland
Secretary NameMauro Mattiuzzo
NationalityItalian
StatusResigned
Appointed27 April 1995(13 years, 1 month after company formation)
Appointment Duration16 years, 2 months (resigned 30 June 2011)
RoleLawyer
Correspondence Address3 More London Riverside
London
SE1 2AQ
Director NameStaffen Werner Hultgren
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2009(27 years, 10 months after company formation)
Appointment Duration11 years, 1 month (resigned 12 February 2021)
RoleCheif Managing Director
Country of ResidenceSweden
Correspondence Address45 Albemarle Street
London
W1S 4JL
Director NameMr Peter Claesson
Date of BirthSeptember 1965 (Born 58 years ago)
NationalitySwedish
StatusResigned
Appointed21 December 2009(27 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 June 2011)
RoleFinance Director
Country of ResidenceSweden
Correspondence Address45 Albemarle Street
London
W1S 4JL
Director NameMr Ronald Robert Maria Visscher
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityGerman
StatusResigned
Appointed01 July 2011(29 years, 4 months after company formation)
Appointment Duration9 years, 7 months (resigned 12 February 2021)
RoleManaging Director
Country of ResidenceNetherlands
Correspondence Address45 Albemarle Street
London
W1S 4JL
Director NameMr Jens Van Der Maas
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityDutch
StatusResigned
Appointed01 July 2011(29 years, 4 months after company formation)
Appointment Duration9 years, 7 months (resigned 12 February 2021)
RoleFinance Manager
Country of ResidenceNetherlands
Correspondence Address45 Albemarle Street
London
W1S 4JL
Secretary NameMrs Colette Schagerlind
StatusResigned
Appointed01 July 2011(29 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 20 May 2014)
RoleCompany Director
Correspondence Address45 Albemarle Street
London
W1S 4JL
Director NameMr Hans Noren
Date of BirthJanuary 1957 (Born 67 years ago)
NationalitySwedish
StatusResigned
Appointed12 February 2021(38 years, 11 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 31 May 2021)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address45 Albemarle Street
London
W1S 4JL
Secretary NameMr Thomas Sven Allan Andersson
StatusResigned
Appointed12 February 2021(38 years, 11 months after company formation)
Appointment Duration12 months (resigned 09 February 2022)
RoleCompany Director
Correspondence AddressFirst Floor 6 Arlington Street
London
SW1A 1RE

Contact

Telephone020 74090124
Telephone regionLondon

Location

Registered AddressFirst Floor
6 Arlington Street
London
SW1A 1RE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

5m at £1Stena (Uk) Property Investment LTD
100.00%
Ordinary

Financials

Year2014
Turnover£2,530,000
Net Worth£6,371,000
Cash£4,946,000
Current Liabilities£5,005,000

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Charges

19 August 2011Delivered on: 26 August 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 100 leman street london t/n EGL383674 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
Outstanding

Filing History

21 December 2020Confirmation statement made on 5 December 2020 with updates (4 pages)
15 December 2020Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
15 December 2020Solvency Statement dated 01/12/20 (1 page)
15 December 2020Statement of capital on 15 December 2020
  • GBP 100
(3 pages)
15 December 2020Statement by Directors (1 page)
14 July 2020Full accounts made up to 31 December 2019 (19 pages)
5 December 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
1 October 2019Full accounts made up to 31 December 2018 (20 pages)
28 February 2019Full accounts made up to 31 December 2017 (19 pages)
4 February 2019Confirmation statement made on 6 December 2018 with no updates (3 pages)
2 February 2019Compulsory strike-off action has been discontinued (1 page)
11 December 2018First Gazette notice for compulsory strike-off (1 page)
6 December 2017Confirmation statement made on 6 December 2017 with updates (4 pages)
6 December 2017Confirmation statement made on 6 December 2017 with updates (4 pages)
5 October 2017Full accounts made up to 31 December 2016 (19 pages)
5 October 2017Full accounts made up to 31 December 2016 (19 pages)
6 January 2017Full accounts made up to 31 December 2015 (20 pages)
6 January 2017Full accounts made up to 31 December 2015 (20 pages)
24 December 2016Compulsory strike-off action has been discontinued (1 page)
24 December 2016Compulsory strike-off action has been discontinued (1 page)
22 December 2016Confirmation statement made on 6 December 2016 with updates (5 pages)
22 December 2016Confirmation statement made on 6 December 2016 with updates (5 pages)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
8 April 2016Full accounts made up to 31 December 2014 (18 pages)
8 April 2016Full accounts made up to 31 December 2014 (18 pages)
6 January 2016Compulsory strike-off action has been discontinued (1 page)
6 January 2016Compulsory strike-off action has been discontinued (1 page)
5 January 2016First Gazette notice for compulsory strike-off (1 page)
5 January 2016First Gazette notice for compulsory strike-off (1 page)
30 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 5,000,100
(4 pages)
30 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 5,000,100
(4 pages)
18 March 2015Full accounts made up to 31 December 2013 (19 pages)
18 March 2015Full accounts made up to 31 December 2013 (19 pages)
10 January 2015Compulsory strike-off action has been discontinued (1 page)
10 January 2015Compulsory strike-off action has been discontinued (1 page)
8 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 5,000,100
(4 pages)
8 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 5,000,100
(4 pages)
8 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 5,000,100
(4 pages)
30 December 2014First Gazette notice for compulsory strike-off (1 page)
30 December 2014First Gazette notice for compulsory strike-off (1 page)
23 June 2014Termination of appointment of Colette Schagerlind as a secretary (1 page)
23 June 2014Termination of appointment of Colette Schagerlind as a secretary (1 page)
10 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 5,000,100
(4 pages)
10 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 5,000,100
(4 pages)
10 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 5,000,100
(4 pages)
17 July 2013Full accounts made up to 31 December 2012 (18 pages)
17 July 2013Full accounts made up to 31 December 2012 (18 pages)
11 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
11 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
11 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
3 July 2012Full accounts made up to 31 December 2011 (16 pages)
3 July 2012Full accounts made up to 31 December 2011 (16 pages)
13 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
13 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
13 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
26 August 2011Particulars of a mortgage or charge / charge no: 1 (8 pages)
26 August 2011Particulars of a mortgage or charge / charge no: 1 (8 pages)
25 July 2011Statement of capital following an allotment of shares on 18 July 2011
  • GBP 5,000,100
(4 pages)
25 July 2011Statement of capital following an allotment of shares on 18 July 2011
  • GBP 5,000,100
(4 pages)
5 July 2011Appointment of Mr. Ronald Robert Maria Visscher as a director (2 pages)
5 July 2011Appointment of Mrs Colette Schagerlind as a secretary (1 page)
5 July 2011Appointment of Mr. Ronald Robert Maria Visscher as a director (2 pages)
5 July 2011Appointment of Mr. Jens Van Der Maas as a director (2 pages)
5 July 2011Appointment of Mr. Jens Van Der Maas as a director (2 pages)
5 July 2011Appointment of Mrs Colette Schagerlind as a secretary (1 page)
4 July 2011Termination of appointment of Mauro Mattiuzzo as a secretary (1 page)
4 July 2011Termination of appointment of Mauro Mattiuzzo as a secretary (1 page)
4 July 2011Termination of appointment of Peter Claesson as a director (1 page)
4 July 2011Termination of appointment of Peter Claesson as a director (1 page)
10 May 2011Total exemption full accounts made up to 31 December 2010 (6 pages)
10 May 2011Total exemption full accounts made up to 31 December 2010 (6 pages)
1 April 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
(9 pages)
1 April 2011Statement of company's objects (2 pages)
1 April 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
1 April 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
1 April 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
(9 pages)
1 April 2011Statement of company's objects (2 pages)
7 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
7 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
7 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
20 May 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
20 May 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 February 2010Appointment of Staffen Werner Hultgren as a director (3 pages)
1 February 2010Appointment of Mr Peter Claesson as a director (3 pages)
1 February 2010Appointment of Mr Peter Claesson as a director (3 pages)
1 February 2010Appointment of Staffen Werner Hultgren as a director (3 pages)
18 January 2010Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
18 January 2010Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
18 January 2010Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
8 January 2010Termination of appointment of Svante Carlsson as a director (1 page)
8 January 2010Termination of appointment of Dan Olsson as a director (1 page)
8 January 2010Termination of appointment of Svante Carlsson as a director (1 page)
8 January 2010Termination of appointment of Dan Olsson as a director (1 page)
24 April 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
24 April 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
22 December 2008Return made up to 06/12/08; full list of members (3 pages)
22 December 2008Return made up to 06/12/08; full list of members (3 pages)
10 April 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
10 April 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
17 December 2007Secretary's particulars changed (1 page)
17 December 2007Return made up to 06/12/07; full list of members (2 pages)
17 December 2007Return made up to 06/12/07; full list of members (2 pages)
17 December 2007Secretary's particulars changed (1 page)
18 June 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
18 June 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
29 May 2007Registered office changed on 29/05/07 from: 4/5 arlington street london SW1A 1RA (1 page)
29 May 2007Registered office changed on 29/05/07 from: 4/5 arlington street london SW1A 1RA (1 page)
2 January 2007Return made up to 06/12/06; full list of members (7 pages)
2 January 2007Return made up to 06/12/06; full list of members (7 pages)
3 July 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
3 July 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
28 December 2005Return made up to 06/12/05; full list of members (7 pages)
28 December 2005Return made up to 06/12/05; full list of members (7 pages)
20 April 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
20 April 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
13 December 2004Return made up to 06/12/04; full list of members (7 pages)
13 December 2004Return made up to 06/12/04; full list of members (7 pages)
22 June 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
22 June 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
19 December 2003Return made up to 06/12/03; full list of members (7 pages)
19 December 2003Return made up to 06/12/03; full list of members (7 pages)
23 July 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
23 July 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
23 December 2002Return made up to 06/12/02; full list of members (7 pages)
23 December 2002Return made up to 06/12/02; full list of members (7 pages)
24 June 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
24 June 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
7 December 2001Return made up to 06/12/01; full list of members (6 pages)
7 December 2001Return made up to 06/12/01; full list of members (6 pages)
4 June 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
4 June 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
8 December 2000Return made up to 06/12/00; full list of members (6 pages)
8 December 2000Return made up to 06/12/00; full list of members (6 pages)
17 April 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
17 April 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
8 December 1999Return made up to 06/12/99; full list of members (6 pages)
8 December 1999Return made up to 06/12/99; full list of members (6 pages)
11 June 1999Registered office changed on 11/06/99 from: greybrook house 28 brook street london W1Y 1AG (1 page)
11 June 1999Registered office changed on 11/06/99 from: greybrook house 28 brook street london W1Y 1AG (1 page)
4 May 1999Accounts for a dormant company made up to 31 December 1998 (12 pages)
4 May 1999Accounts for a dormant company made up to 31 December 1998 (12 pages)
7 December 1998Return made up to 06/12/98; full list of members
  • 363(287) ‐ Registered office changed on 07/12/98
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 December 1998Return made up to 06/12/98; full list of members
  • 363(287) ‐ Registered office changed on 07/12/98
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 May 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
14 May 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
15 December 1997Return made up to 06/12/97; full list of members (7 pages)
15 December 1997Return made up to 06/12/97; full list of members (7 pages)
19 May 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
19 May 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
10 December 1996Return made up to 06/12/96; full list of members (7 pages)
10 December 1996Return made up to 06/12/96; full list of members (7 pages)
24 May 1996Accounts for a dormant company made up to 31 December 1995 (7 pages)
24 May 1996Accounts for a dormant company made up to 31 December 1995 (7 pages)
30 January 1996Accounts for a dormant company made up to 31 December 1994 (7 pages)
30 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 January 1996Accounts for a dormant company made up to 31 December 1994 (7 pages)
23 January 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
23 January 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
23 January 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
23 January 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
23 January 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
23 January 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
30 November 1995Return made up to 06/12/95; no change of members (10 pages)
30 November 1995Return made up to 06/12/95; no change of members (10 pages)
9 May 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
9 May 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (60 pages)
15 March 1989Memorandum and Articles of Association (20 pages)
15 March 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(25 pages)
15 March 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(25 pages)
15 March 1989Memorandum and Articles of Association (20 pages)
2 March 1982Certificate of incorporation (1 page)
2 March 1982Certificate of incorporation (1 page)