This company is commonly known as Stopsley Financial 1 Limited. The company was founded 12 years ago and was given the registration number 08026880. The firm's registered office is in LONDON. You can find them at Craftwork Studios 1-3, Dufferin Street, London, . This company's SIC code is 65110 - Life insurance.
Name | : | STOPSLEY FINANCIAL 1 LIMITED |
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Company Number | : | 08026880 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 12 April 2012 |
End of financial year | : | 31 December 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, Sandridge Park, Porters Wood, St. Albans, England, AL3 6PH | Director | 08 April 2019 | Active |
5, Sandridge Park, Porters Wood, St. Albans, England, AL3 6PH | Director | 08 April 2019 | Active |
The Chase, Church Lane, Widdington, United Kingdom, CB11 3SF | Director | 12 April 2012 | Active |
Willowsend, 14 Stow Road, Kimbolton, England, PE28 0HU | Director | 12 April 2012 | Active |
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 12 April 2012 | Active |
Basepoint Unit D22, 110 Great Marlings, Butterfield, Luton, United Kingdom, LU2 8DL | Director | 12 April 2012 | Active |
Lumin Group Limited | ||
Notified on | : | 08 April 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 5 Sandridge Park, Porters Wood, St. Albans, England, AL3 6PH |
Nature of control | : |
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Mr Simon Francis Watson | ||
Notified on | : | 10 January 2019 |
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Status | : | Active |
Date of birth | : | August 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 63 Leighton Road, Wingrave, Aylesbury, England, HP22 4PA |
Nature of control | : |
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Mr Michael Barnett | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1958 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Chase, Church Lane, Widdington, United Kingdom, CB11 3SF |
Nature of control | : |
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Mr Simon Francis Watson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 63 Leighton Road, Wingrave, Aylesbury, England, HP22 4PA |
Nature of control | : |
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Date | Category | Description | |
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2021-03-16 | Gazette | Gazette dissolved liquidation. | Download |
2020-12-16 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2020-02-13 | Address | Change registered office address company with date old address new address. | Download |
2020-02-12 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2020-02-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2020-02-12 | Resolution | Resolution. | Download |
2019-05-13 | Address | Change registered office address company with date old address new address. | Download |
2019-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-10 | Persons with significant control | Notification of a person with significant control. | Download |
2019-04-10 | Officers | Termination director company with name termination date. | Download |
2019-04-10 | Officers | Termination director company with name termination date. | Download |
2019-04-10 | Officers | Termination director company with name termination date. | Download |
2019-04-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-04-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-04-09 | Officers | Appoint person director company with name date. | Download |
2019-04-09 | Officers | Appoint person director company with name date. | Download |
2019-02-19 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-15 | Persons with significant control | Notification of a person with significant control. | Download |
2018-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-02 | Accounts | Accounts with accounts type micro entity. | Download |
2017-05-05 | Accounts | Accounts with accounts type micro entity. | Download |
2017-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-10 | Capital | Capital name of class of shares. | Download |
2017-03-10 | Capital | Capital variation of rights attached to shares. | Download |
2017-03-08 | Resolution | Resolution. | Download |
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