| Company Name | Stratton Finance Iii Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 12519685 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2020(4 years, 1 month ago) |
| Dissolution Date | 27 February 2024 (1 month, 3 weeks ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64922 | Activities of mortgage finance companies |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Miss Aline Sternberg |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 16 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40a Station Road Upminster Essex RM14 2TR |
| Director Name | CSC Directors (No.1) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 March 2020(same day as company formation) |
| Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
| Secretary Name | CSC Corporate Services (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 March 2020(same day as company formation) |
| Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
| Director Name | CSC Directors (No. 2) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 October 2020(7 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 27 February 2024) |
| Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
| Director Name | Mr Vinoy Rajanah Nursiah |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
Location
| Registered Address | 40a Station Road Upminster Essex RM14 2TR |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Charges
| 24 November 2020 | Delivered on: 26 November 2020 Persons entitled: Citicorp Trustee Company Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 26 November 2020 | Registration of charge 125196850001, created on 24 November 2020 (109 pages) |
|---|---|
| 14 October 2020 | Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page) |
| 13 October 2020 | Appointment of Csc Directors (No. 2) Limited as a director on 13 October 2020 (2 pages) |
| 13 October 2020 | Termination of appointment of Vinoy Rajanah Nursiah as a director on 13 October 2020 (1 page) |
| 7 August 2020 | Director's details changed for Csc Directors (No.1) Limited on 31 July 2020 (1 page) |
| 7 August 2020 | Director's details changed for Mr Vinoy Rajanah Nursiah on 31 July 2020 (2 pages) |
| 7 August 2020 | Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020 (1 page) |
| 7 August 2020 | Director's details changed for Ms Aline Sternberg on 31 July 2020 (2 pages) |
| 7 August 2020 | Registered office address changed from Level 37, 25 Canada Square London E14 5LQ to 5 Churchill Place 10th Floor London E14 5HU on 7 August 2020 (1 page) |
| 7 August 2020 | Change of details for Csc Corporate Services (Uk) Limited as a person with significant control on 31 July 2020 (2 pages) |
| 16 March 2020 | Incorporation
Statement of capital on 2020-03-16
|