Studentfunder Ltd

Company Name	Studentfunder Ltd
Company Status	Dissolved
Company Number	08158314
Category	Private Limited Company
Incorporation Date	26 July 2012(11 years, 9 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Juan Miguel Guerra Davila
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Mexican
Status	Closed
Appointed	26 July 2012(same day as company formation)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	27c Burton Street London WC1H 9AQ

Director Name	Mr James Bedford Downing
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British,American
Status	Closed
Appointed	11 August 2014(2 years after company formation)
Appointment Duration	3 years, 5 months (closed 09 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Inkerman Terrace London W8 6QX

Director Name	Mr Andrew Peter Griffiths
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2014(2 years after company formation)
Appointment Duration	3 years, 5 months (closed 09 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Colannade Montreal Road Sevenoaks Kent TN13 2EP

Director Name	Mr Arturo Rivasainz
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Mexican
Status	Closed
Appointed	11 August 2014(2 years after company formation)
Appointment Duration	3 years, 5 months (closed 09 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	13d Westbourne Park Road London W2 5PX

Secretary Name	Mr Arturo Rivasainz
Status	Closed
Appointed	11 August 2014(2 years after company formation)
Appointment Duration	3 years, 5 months (closed 09 January 2018)
Role	Company Director
Correspondence Address	13d Westbourne Park Road London W2 5PX

Contact

Website	www.studentfunder.com/

Location

Registered Address	27 Burton Street Flat C London WC1H 9AQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Shareholders

98.3k at £0.00001	Juan Guerra Davila 72.80% Ordinary
6.8k at £0.00001	Telefonica (Wayra Unltd LTD) 5.00% Ordinary
5k at £0.00001	R & S Cohen Foundation Nominee LTD 3.70% Ordinary
3.3k at £0.00001	Harvey Mcgrath 2.47% Ordinary
3.3k at £0.00001	Mervyn Davies 2.47% Ordinary
3.3k at £0.00001	Richard Bridges 2.47% Ordinary
2.3k at £0.00001	Andy Griffiths 1.73% Ordinary
2.3k at £0.00001	Jim Downing 1.73% Ordinary
1.3k at £0.00001	Mark Houghton-berry 0.99% Ordinary
1000 at £0.00001	Andy Griffiths 0.74% Ordinary B
1000 at £0.00001	Arturo Rivasainz 0.74% Ordinary B
1000 at £0.00001	Jim Downing 0.74% Ordinary B
1000 at £0.00001	Juan Guerra Davila 0.74% Ordinary B
1000 at £0.00001	Oliver Ziehn 0.74% Ordinary
667 at £0.00001	Lykke Abdon 0.49% Ordinary
667 at £0.00001	Mark Cheng 0.49% Ordinary
667 at £0.00001	Michael Norton 0.49% Ordinary
667 at £0.00001	Prakash Narayanan 0.49% Ordinary
-	OTHER 0.47% -
467 at £0.00001	William Connor 0.35% Ordinary
200 at £0.00001	Daniel Bhugon 0.15% Ordinary

Financials

Year	2014
Net Worth	£458,468
Cash	£323,977
Current Liabilities	£23,434

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
17 October 2017	First Gazette notice for compulsory strike-off (1 page)
17 October 2017	First Gazette notice for compulsory strike-off (1 page)
12 October 2017	Application to strike the company off the register (3 pages)
12 October 2017	Application to strike the company off the register (3 pages)
10 July 2017	Total exemption small company accounts made up to 31 December 2016 (7 pages)
10 July 2017	Total exemption small company accounts made up to 31 December 2016 (7 pages)
26 April 2017	Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
26 April 2017	Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
28 December 2016	Director's details changed for Juan Miguel Guerra Davila on 28 December 2016 (2 pages)
28 December 2016	Director's details changed for Juan Miguel Guerra Davila on 28 December 2016 (2 pages)
4 August 2016	Confirmation statement made on 26 July 2016 with updates (8 pages)
4 August 2016	Confirmation statement made on 26 July 2016 with updates (8 pages)
7 June 2016	Registered office address changed from 27 Old Gloucester Street London WC1N3AX to 27 Burton Street Flat C London WC1H 9AQ on 7 June 2016 (1 page)
7 June 2016	Registered office address changed from 27 Old Gloucester Street London WC1N3AX to 27 Burton Street Flat C London WC1H 9AQ on 7 June 2016 (1 page)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
13 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1.34999 (10 pages)
13 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1.34999 (10 pages)
22 July 2015	Director's details changed for Juan Miguel Guerra Davila on 22 July 2015 (2 pages)
22 July 2015	Director's details changed for Juan Miguel Guerra Davila on 22 July 2015 (2 pages)
21 July 2015	Registered office address changed from Flat 58 Collingwood House Darling Row London E1 5RR to 27 Old Gloucester Street London WC1N3AX on 21 July 2015 (1 page)
21 July 2015	Registered office address changed from Flat 58 Collingwood House Darling Row London E1 5RR to 27 Old Gloucester Street London WC1N3AX on 21 July 2015 (1 page)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
4 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (41 pages)
4 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (41 pages)
28 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders (3 pages)
28 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders (3 pages)
20 August 2014	Appointment of Mr Arturo Rivasainz as a secretary on 11 August 2014 (2 pages)
20 August 2014	Appointment of Mr Arturo Rivasainz as a director on 11 August 2014 (2 pages)
20 August 2014	Appointment of Mr Arturo Rivasainz as a secretary on 11 August 2014 (2 pages)
20 August 2014	Appointment of Mr James Bedford Downing as a director on 11 August 2014 (2 pages)
20 August 2014	Appointment of Mr Andrew Peter Griffiths as a director on 11 August 2014 (2 pages)
20 August 2014	Appointment of Mr James Bedford Downing as a director on 11 August 2014 (2 pages)
20 August 2014	Statement of capital following an allotment of shares on 11 August 2014 GBP 1.35 (3 pages)
20 August 2014	Appointment of Mr Andrew Peter Griffiths as a director on 11 August 2014 (2 pages)
20 August 2014	Statement of capital following an allotment of shares on 11 August 2014 GBP 1.35 (3 pages)
20 August 2014	Appointment of Mr Arturo Rivasainz as a director on 11 August 2014 (2 pages)
19 May 2014	Resolutions RES13 ‐ Sub division 14/05/2014 (2 pages)
19 May 2014	Sub-division of shares on 14 May 2014 (5 pages)
19 May 2014	Resolutions RES13 ‐ Sub division 14/05/2014 (2 pages)
19 May 2014	Sub-division of shares on 14 May 2014 (5 pages)
23 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
23 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
20 February 2014	Resolutions RES13 ‐ Dir auth issue loan notes principal amount 60,000 to wayra UNLTD 09/09/2013 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 February 2014	Resolutions RES13 ‐ Dir auth issue loan notes principal amount 60,000 to wayra UNLTD 09/09/2013 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders (3 pages)
14 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders (3 pages)
25 June 2013	Statement of company's objects (2 pages)
25 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
25 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
25 June 2013	Statement of company's objects (2 pages)
26 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
26 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Studentfunder Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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