Stegasis Mortgage Finance Plc

Company Name	Stegasis Mortgage Finance Plc
Company Status	Dissolved
Company Number	06622008
Category	Public Limited Company
Incorporation Date	17 June 2008(15 years, 10 months ago)
Dissolution Date	21 September 2013 (10 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Mr Sunil Masson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	17 June 2008(same day as company formation)
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	17 June 2008(same day as company formation)
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Wilmington Trust Sp Services (London) LTD 100.00% Ordinary
1 at £1	Sandra Redmond 0.00% Ordinary

Financials

Year	2014
Turnover	£6,307,018
Gross Profit	£409,030
Net Worth	-£2,382,297
Cash	£39,379,083
Current Liabilities	£280,078,773

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
21 September 2013	Final Gazette dissolved following liquidation (1 page)
21 September 2013	Final Gazette dissolved following liquidation (1 page)
21 June 2013	Return of final meeting in a members' voluntary winding up (18 pages)
21 June 2013	Return of final meeting in a members' voluntary winding up (18 pages)
9 November 2012	Declaration of solvency (3 pages)
9 November 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 November 2012	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 9 November 2012 (2 pages)
9 November 2012	Appointment of a voluntary liquidator (1 page)
9 November 2012	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 9 November 2012 (2 pages)
9 November 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-05 (1 page)
9 November 2012	Appointment of a voluntary liquidator (1 page)
9 November 2012	Declaration of solvency (3 pages)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
19 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (7 pages)
19 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (7 pages)
21 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders Statement of capital on 2012-06-21 GBP 50,000 (7 pages)
21 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders Statement of capital on 2012-06-21 GBP 50,000 (7 pages)
21 December 2011	Director's details changed for Sunil Masson on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for Sunil Masson on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
1 November 2011	Compulsory strike-off action has been discontinued (1 page)
1 November 2011	Compulsory strike-off action has been discontinued (1 page)
31 October 2011	Full accounts made up to 31 December 2010 (24 pages)
31 October 2011	Full accounts made up to 31 December 2010 (24 pages)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (7 pages)
5 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (7 pages)
2 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages)
2 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages)
2 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
6 September 2010	Full accounts made up to 31 December 2009 (21 pages)
6 September 2010	Full accounts made up to 31 December 2009 (21 pages)
5 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
18 June 2009	Return made up to 17/06/09; full list of members (4 pages)
18 June 2009	Return made up to 17/06/09; full list of members (4 pages)
28 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
28 April 2009	Accounts made up to 30 June 2008 (1 page)
9 December 2008	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
9 December 2008	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
5 December 2008	Accounting reference date shortened from 30/06/2009 to 30/06/2008 (1 page)
5 December 2008	Accounting reference date shortened from 30/06/2009 to 30/06/2008 (1 page)
28 November 2008	Particulars of a mortgage or charge / charge no: 1 (20 pages)
28 November 2008	Particulars of a mortgage or charge / charge no: 1 (20 pages)
1 August 2008	Ad 29/07/08 gbp si 49998@1=49998 gbp ic 2/50000 (2 pages)
1 August 2008	Ad 29/07/08\gbp si 49998@1=49998\gbp ic 2/50000\ (2 pages)
30 July 2008	Commence business and borrow (1 page)
30 July 2008	Application to commence business (2 pages)
30 July 2008	Application to commence business CERT8A ‐ Commence business and borrow (2 pages)
17 June 2008	Incorporation (50 pages)
17 June 2008	Incorporation (50 pages)

Stegasis Mortgage Finance Plc

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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