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Stretch Senior Co-invest Ltd, W1J 8DW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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STRETCH SENIOR CO-INVEST LTD

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

This company is commonly known as Stretch Senior Co-invest Ltd. The company was founded 7 years ago and was given the registration number 10684677. The firm's registered office is in LONDON. You can find them at 3rd Floor, 9 Berkeley Street, London, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:STRETCH SENIOR CO-INVEST LTD
Company Number:10684677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2017
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 9 Berkeley Street, London, United Kingdom, W1J 8DW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 15 - 16, Buckingham Street, London, England, WC2N 6DU

Director22 March 2017Active
6th Floor, 15 - 16, Buckingham Street, London, England, WC2N 6DU

Director22 March 2017Active
9 Berkeley Street, London, United Kingdom, W1J 8DW

Director22 March 2017Active

People with Significant Control

Mr Justin William Faiz
Notified on:22 March 2017
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:United Kingdom
Address:9 Berkeley Street, London, United Kingdom, W1J 8DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Millgap Limited
Notified on:22 March 2017
Status:Active
Country of residence:United Kingdom
Address:9 Mansfield Street, London, United Kingdom, W1G 9NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Gazette

Gazette dissolved liquidation.

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2023-12-07Insolvency

Liquidation voluntary members return of final meeting.

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2023-06-13Address

Change registered office address company with date old address new address.

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2023-05-09Insolvency

Liquidation voluntary resignation liquidator.

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2023-03-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-01Insolvency

Liquidation voluntary declaration of solvency.

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2022-02-01Insolvency

Liquidation voluntary appointment of liquidator.

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2022-02-01Resolution

Resolution.

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2022-01-31Address

Change registered office address company with date old address new address.

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2022-01-21Officers

Change person director company with change date.

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2022-01-21Officers

Change person director company with change date.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-11-15Address

Change registered office address company with date old address new address.

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2021-06-28Persons with significant control

Change to a person with significant control.

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2021-06-28Officers

Change person director company with change date.

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2021-05-16Mortgage

Mortgage satisfy charge full.

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2021-05-03Officers

Termination director company with name termination date.

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2021-04-07Accounts

Accounts with accounts type micro entity.

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2021-03-28Confirmation statement

Confirmation statement with no updates.

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2020-04-26Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-08-09Capital

Capital alter shares subdivision.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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