| Company Name | Stockholm Finance Limited |
|---|---|
| Directors | Ulf Johan Geijer and Ulf Risberg |
| Company Status | Dissolved |
| Company Number | 01802493 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1984(40 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Ulf Johan Geijer |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 01 May 1992(8 years, 1 month after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | Grevgatan 36 S-11453 Stockholm Sweden |
| Director Name | Mr Ulf Risberg |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 01 May 1992(8 years, 1 month after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | Kevingestrand 36 S-18132 Danderyd Foreign |
| Secretary Name | WFW Legal Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 October 1993(9 years, 7 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Correspondence Address | 15 Appold Street London EC2A 2HB |
| Director Name | Mr Simon Patrick Dawkins |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(8 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 15 October 1993) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 214 Rosebay Avenue Billericay Essex CM12 0YB |
| Secretary Name | Mr Jan-Erik Eliasson |
|---|---|
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 01 May 1992(8 years, 1 month after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 10 November 1992) |
| Role | Company Director |
| Correspondence Address | South Rise South Road St Georges Hill Weybridge Surrey KT13 0NA |
| Secretary Name | Mr Antonio Ciaravella |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1992(8 years, 8 months after company formation) |
| Appointment Duration | 11 months (resigned 18 October 1993) |
| Role | Company Director |
| Correspondence Address | 139 High Street Billericay Essex CM12 9AF |
Location
| Registered Address | 10 Fleet Place London EC4M 7RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £46,000 |
| Gross Profit | -£1,395,000 |
| Net Worth | -£18,992,000 |
| Cash | £248,000 |
| Current Liabilities | £22,097,000 |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 3 June 2003 | Dissolved (1 page) |
|---|---|
| 3 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 March 2003 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 4 December 2002 | Registered office changed on 04/12/02 from: buchler phillips 84 grosvenor street london W1X 9DF (1 page) |
| 28 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 10 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 21 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 21 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 23 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 3 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 1997 | Liquidators statement of receipts and payments (6 pages) |
| 25 September 1996 | Notice of Constitution of Liquidation Committee (2 pages) |
| 8 May 1996 | Notice of completion of voluntary arrangement (5 pages) |
| 11 April 1996 | Registered office changed on 11/04/96 from: 15 appold street london EC2A 2HB (1 page) |
| 7 April 1996 | Resolutions
|
| 7 April 1996 | Notice of Constitution of Liquidation Committee (1 page) |
| 7 April 1996 | Voluntary arrangement supervisor's abstract of receipts and payments to 14 June 1994 (3 pages) |
| 7 April 1996 | Appointment of a voluntary liquidator (1 page) |
| 7 April 1996 | Voluntary arrangement supervisor's abstract of receipts and payments to 14 June 1995 (3 pages) |
| 1 June 1995 | Return made up to 01/05/95; full list of members (6 pages) |
| 4 May 1995 | Full accounts made up to 31 December 1994 (12 pages) |