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STOCKGAIN ASSET MANAGEMENT

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stockgain Asset Management. The company was founded 59 years ago and was given the registration number 00812461. The firm's registered office is in LONDON. You can find them at 16 Great Queen Street, Covent Garden, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:STOCKGAIN ASSET MANAGEMENT
Company Number:00812461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1964
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:16 Great Queen Street, Covent Garden, London, WC2B 5AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Fitzhardinge Street, London, United Kingdom, W1H 6ED

Director-Active
5, Fitzhardinge Street, London, United Kingdom, W1H 6ED

Secretary-Active
44 Baker Street, London, W1A 4WJ

Director-Active
5, Fitzhardinge Street, London, United Kingdom, W1H 6ED

Director-Active

People with Significant Control

Paul Brett
Notified on:06 April 2016
Status:Active
Date of birth:May 1932
Nationality:British
Country of residence:United Kingdom
Address:5, Fitzhardinge Street, London, United Kingdom, W1H 6ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Stephen Bradfield
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Address:16, Great Queen Street, London, WC2B 5AH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-17Gazette

Gazette dissolved voluntary.

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2021-06-01Gazette

Gazette notice voluntary.

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2021-05-21Dissolution

Dissolution application strike off company.

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2021-04-20Gazette

Gazette notice compulsory.

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2021-01-21Persons with significant control

Change to a person with significant control.

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2021-01-19Officers

Termination director company with name termination date.

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2021-01-19Persons with significant control

Cessation of a person with significant control.

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2021-01-19Officers

Termination secretary company with name termination date.

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2021-01-19Persons with significant control

Change to a person with significant control.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-01-08Confirmation statement

Confirmation statement with updates.

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2018-01-03Officers

Change person director company with change date.

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2018-01-03Officers

Change person director company with change date.

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2017-05-06Gazette

Gazette filings brought up to date.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-03-21Gazette

Gazette notice compulsory.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-01-02Annual return

Annual return company with made up date full list shareholders.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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2013-01-15Annual return

Annual return company with made up date full list shareholders.

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2012-11-16Address

Change registered office address company with date old address.

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2012-01-13Officers

Change person secretary company with change date.

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2012-01-13Officers

Change person director company with change date.

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2012-01-05Annual return

Annual return company with made up date full list shareholders.

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