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Home > England & Wales Companies > STRATEGIC FINANCE LIMITED
Company Information for

STRATEGIC FINANCE LIMITED

2ND FLOOR PORTMAN HOUSE PORTLAND ROAD, SHIELDFIELD, NEWCASTLE UPON TYNE, NE2 1AQ,
Company Registration Number
02961979
Private Limited Company
Active

Company Overview

About Strategic Finance Ltd
STRATEGIC FINANCE LIMITED was founded on 1994-08-24 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Strategic Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STRATEGIC FINANCE LIMITED
 
Legal Registered Office
2ND FLOOR PORTMAN HOUSE PORTLAND ROAD
SHIELDFIELD
NEWCASTLE UPON TYNE
NE2 1AQ
Other companies in EC4M
 
Filing Information
Company Number 02961979
Company ID Number 02961979
Date formed 1994-08-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 15:48:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STRATEGIC FINANCE LIMITED
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Companies with same name STRATEGIC FINANCE LIMITED
The following companies were found which have the same name as STRATEGIC FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STRATEGIC FINANCE (COMMERCIAL) LIMITED 2ND FLOOR PORTMAN HOUSE PORTLAND ROAD SHIELDFIELD NEWCASTLE UPON TYNE NE2 1AQ Active Company formed on the 2005-12-15
STRATEGIC FINANCE DIRECTOR LIMITED SUITE 3 BIGNELL PARK BARNS CHESTERTON BICESTER OXFORDSHIRE OX26 1TD Active Company formed on the 2011-08-22
STRATEGIC FINANCE SOLUTIONS LIMITED THE SQUIRRELS REDMANS HILL BLACKFORD WEDMORE SOMERSET BS28 4NG Active - Proposal to Strike off Company formed on the 2012-01-13
STRATEGIC FINANCE, MANAGEMENT & BENEFICIA CONSULTING LTD SECOND FLOOR 123 ALDERSGATE STREET LONDON EC1A 4JQ Active - Proposal to Strike off Company formed on the 2010-06-01
STRATEGIC FINANCE ASSOCIATES, L.L.C. 666 GRAND AVE STE 2000 DES MOINES IA 50309 Active Company formed on the 2001-04-04
STRATEGIC FINANCE SOLUTIONS, LLC 233 PEARL STREET COUNCIL BLUFFS IA 51503 Active Company formed on the 2015-03-04
STRATEGIC FINANCE & ACCOUNTING SERVICES, INC. WATERFRONT PARK BLDG # 203 144 RAILROAD AVE EDMONDS WA 98020 Dissolved Company formed on the 2003-06-27
STRATEGIC FINANCE & ACCOUNTING SERVICES, INC. 21219 W LOST LAKE RD SNOHOMISH WA 98296 Dissolved Company formed on the 2012-11-09
Strategic Finance, LLC 6780 Ash St Commerce City CO 80022 Delinquent Company formed on the 2007-03-19
Strategic Finance International, LLC 58 Conestoga Ct. Bailey CO 80421-2335 Delinquent Company formed on the 2004-12-08
STRATEGIC FINANCE INTERNATIONAL, LLC 2181 S TRENTON WAY #11-201 Denver CO 80231 Administratively Dissolved Company formed on the 1997-05-23
STRATEGIC FINANCE PARTNERS, LTD 6000 LOMBARDO CENTER SUITE 120 SEVEN HILLS OH 44131 Active Company formed on the 2009-06-11
Strategic Finance Concepts LLC 30 N Gould STE 5397 Sheridan WY 82801 Inactive - Administratively Dissolved (Tax) Company formed on the 2016-06-01
STRATEGIC FINANCE CONSULTING LIMITED 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2016-08-18
STRATEGIC FINANCE PRIVATE LIMITED 7 NANDI COMPLEX 1ST FLOOR 8TH CROSS MALLESWARAM BANGALORE BANGALORE Karnataka 560003 DORMANT Company formed on the 1989-04-13
STRATEGIC FINANCE BROKERS AUSTRALIA PTY LTD VIC 3056 Active Company formed on the 2010-01-21
STRATEGIC FINANCE CO PTY LTD Active Company formed on the 2013-01-18
STRATEGIC FINANCE GROUP PTY LTD NSW 2161 Active Company formed on the 2003-05-05
STRATEGIC FINANCE INITIATIVES PTY LTD VIC 3939 Active Company formed on the 2005-02-02
STRATEGIC FINANCE SOLUTIONS PTY LTD WA 6027 Active Company formed on the 2006-05-05

Company Officers of STRATEGIC FINANCE LIMITED

Current Directors
Officer Role Date Appointed
ISMAIL KURDI
 Company Secretary 1994-08-24
ISMAIL KURDI
 Director 1994-08-24
SUNIL MEHRA
 Director 1994-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
DEBBIE MOORE
 Nominated Secretary 1994-08-24 1994-08-24
KEVIN THOMAS BROWN
 Nominated Director 1994-08-24 1994-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ISMAIL KURDI ZARA (THE BROADWAY) LIMITED Company Secretary 2008-01-24 CURRENT 2008-01-24 Active
ISMAIL KURDI MK (THE JESMOND) LIMITED Company Secretary 2008-01-24 CURRENT 2008-01-24 Active
ISMAIL KURDI THE WELLINGTON (NEWTON) LTD Company Secretary 2008-01-10 CURRENT 2008-01-10 Liquidation
ISMAIL KURDI FLATS.CO.UK LIMITED Company Secretary 2006-10-25 CURRENT 2006-10-25 Active
ISMAIL KURDI STRATEGIC FINANCE (COMMERCIAL) LIMITED Company Secretary 2005-12-15 CURRENT 2005-12-15 Active
ISMAIL KURDI ZARA DEVELOPMENTS LIMITED Company Secretary 2001-06-04 CURRENT 2001-06-04 Active
ISMAIL KURDI ZARA RESIDENTIAL LIMITED Company Secretary 1999-02-04 CURRENT 1999-02-04 Active
ISMAIL KURDI ZARA COMMERCIAL LIMITED Company Secretary 1999-02-04 CURRENT 1999-02-04 Active
ISMAIL KURDI ZARA HOLDINGS LIMITED Company Secretary 1997-02-03 CURRENT 1997-02-03 Active
ISMAIL KURDI PREMIER RUGBY LIMITED Director 2015-09-09 CURRENT 1995-08-31 Active
ISMAIL KURDI NEWCASTLE RUGBY KP LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active
ISMAIL KURDI 3 AKENSIDE TERRACE PROPERTY MANAGEMENT COMPANY LIMITED Director 2014-02-04 CURRENT 2014-02-04 Dissolved 2015-11-24
ISMAIL KURDI 71 ST GEORGES TERRACE LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active
ISMAIL KURDI THE LITTLE ANGEL CAFE LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active
ISMAIL KURDI THE BAYHORSE INN AT STAMFORDHAM LTD Director 2012-03-21 CURRENT 2012-03-21 Active
ISMAIL KURDI BURGHAM HORSE TRIALS LTD Director 2010-10-18 CURRENT 2010-10-18 Active
ISMAIL KURDI NEWCASTLE RUGBY LIMITED Director 2010-05-21 CURRENT 1999-02-02 Active
ISMAIL KURDI ZARA RESIDENTIAL LIMITED Director 2010-03-01 CURRENT 1999-02-04 Active
ISMAIL KURDI ZARA (THE BROADWAY) LIMITED Director 2008-01-24 CURRENT 2008-01-24 Active
ISMAIL KURDI MK (THE JESMOND) LIMITED Director 2008-01-24 CURRENT 2008-01-24 Active
ISMAIL KURDI FLATS.CO.UK LIMITED Director 2006-10-25 CURRENT 2006-10-25 Active
ISMAIL KURDI GREENMORE DEVELOPMENTS LIMITED Director 2006-05-30 CURRENT 2006-05-30 Active
ISMAIL KURDI STRATEGIC FINANCE (COMMERCIAL) LIMITED Director 2005-12-15 CURRENT 2005-12-15 Active
ISMAIL KURDI ZARA DEVELOPMENTS LIMITED Director 2001-06-04 CURRENT 2001-06-04 Active
ISMAIL KURDI ZARA COMMERCIAL LIMITED Director 1999-05-14 CURRENT 1999-02-04 Active
ISMAIL KURDI ZARA HOLDINGS LIMITED Director 1997-02-03 CURRENT 1997-02-03 Active
SUNIL MEHRA RAWLLEYS LIMITED Director 2012-05-29 CURRENT 2012-05-29 Dissolved 2017-01-11
SUNIL MEHRA BURGHAM HORSE TRIALS LTD Director 2010-10-18 CURRENT 2010-10-18 Active
SUNIL MEHRA MKP PONTELAND LIMITED Director 2009-10-07 CURRENT 2009-10-07 Active
SUNIL MEHRA ZARA (THE BROADWAY) LIMITED Director 2008-01-24 CURRENT 2008-01-24 Active
SUNIL MEHRA MK (THE JESMOND) LIMITED Director 2008-01-24 CURRENT 2008-01-24 Active
SUNIL MEHRA FLATS.CO.UK LIMITED Director 2006-10-25 CURRENT 2006-10-25 Active
SUNIL MEHRA ZARA DEVELOPMENTS LIMITED Director 2001-06-04 CURRENT 2001-06-04 Active
SUNIL MEHRA ZARA COMMERCIAL LIMITED Director 1999-05-14 CURRENT 1999-02-04 Active
SUNIL MEHRA EIGHT ESLINGTON TERRACE LIMITED Director 1998-11-07 CURRENT 1991-03-27 Active
SUNIL MEHRA ZARA HOLDINGS LIMITED Director 1997-10-22 CURRENT 1997-02-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-24CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-05-0331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10REGISTERED OFFICE CHANGED ON 10/02/23 FROM 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-07-29MEM/ARTSARTICLES OF ASSOCIATION
2022-07-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of removal of pre-emption rights
2022-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 029619790026
2022-07-26PSC07CESSATION OF ISMAIL WALID KURDI AS A PERSON OF SIGNIFICANT CONTROL
2022-07-26PSC02Notification of Tyne Valley Holdings Limited as a person with significant control on 2022-07-25
2022-07-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029619790022
2022-06-27AP03Appointment of Mrs Helen Cookson as company secretary on 2022-06-27
2022-06-27TM02Termination of appointment of Ismail Kurdi on 2022-06-27
2022-04-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-04-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2019-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-05-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-03-24AAMDAmended small company accounts made up to 2016-03-31
2017-03-23RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.15:IP NO.PR002874,PR100437
2017-03-23RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.14:IP NO.PR002874,PR100437
2017-03-23RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.13:IP NO.PR100437,PR002874
2017-03-23RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.12:IP NO.PR100437,PR002874
2017-03-23RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.11:IP NO.PR100437,PR002874
2017-03-23RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.10:IP NO.PR002874,PR100437
2017-03-23RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.9:IP NO.PR100437,PR002874
2017-03-23RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.8:IP NO.PR100437,PR002874
2017-03-23RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.7:IP NO.PR002874,PR100437
2017-03-23RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.6:IP NO.PR100437,PR002874
2017-03-23RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR002874,PR100437
2017-03-23RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.PR100437,PR002874
2017-03-23RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100437,PR002874
2017-03-23RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002874,PR100437
2017-03-23RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100437,PR002874
2017-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 029619790023
2017-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 029619790022
2017-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2017-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2017-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2017-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2017-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2017-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-14RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.15:IP NO.PR002874,PR100437
2017-03-14RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.14:IP NO.PR002874,PR100437
2017-03-14RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.13:IP NO.PR002874,PR100437
2017-03-14RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.12:IP NO.PR002874,PR100437
2017-03-14RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.11:IP NO.PR002874,PR100437
2017-03-14RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.10:IP NO.PR002874,PR100437
2017-03-14RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.9:IP NO.PR002874,PR100437
2017-03-14RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.8:IP NO.PR002874,PR100437
2017-03-14RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.7:IP NO.PR002874,PR100437
2017-03-14RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.6:IP NO.PR002874,PR100437
2017-03-14RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.PR002874,PR100437
2017-03-14RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR002874,PR100437
2017-03-14RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR002874,PR100437
2017-03-14RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002874,PR100437
2017-03-14RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002874,PR100437
2017-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2017-03-08DISS40DISS40 (DISS40(SOAD))
2017-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 029619790021
2017-03-07GAZ1FIRST GAZETTE
2016-12-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029619790020
2016-12-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029619790018
2016-12-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029619790019
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 029619790018
2015-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 029619790019
2015-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 029619790020
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-02AR0124/08/15 FULL LIST
2015-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2015-11-02RT01COMPANY RESTORED ON 02/11/2015
2015-07-28GAZ2STRUCK OFF AND DISSOLVED
2015-04-14GAZ1FIRST GAZETTE
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-27AR0124/08/14 FULL LIST
2014-05-14DISS40DISS40 (DISS40(SOAD))
2014-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2014-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2014 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ
2014-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2014 FROM, RUSSELL BEDFORD HOUSE, CITY FORUM, 250 CITY ROAD, LONDON, EC1V 2QQ
2014-04-01GAZ1FIRST GAZETTE
2013-09-10LATEST SOC10/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-10AR0124/08/13 FULL LIST
2013-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-09-25AR0124/08/12 FULL LIST
2012-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ISMAIL KURDI / 01/12/2011
2012-09-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR ISMAIL KURDI / 01/12/2011
2011-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-09-27AR0124/08/11 FULL LIST
2010-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-09-16AR0124/08/10 FULL LIST
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SUNIL MEHRA / 01/10/2009
2010-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-09-18363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-10-22363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-03-13225ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 31/03/2008
2008-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-12-04363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-09-05288cDIRECTOR'S PARTICULARS CHANGED
2007-09-05363aRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2007-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2005-09-02363sRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-06-02244DELIVERY EXT'D 3 MTH 31/07/04
2005-01-14363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-12-24395PARTICULARS OF MORTGAGE/CHARGE
2004-12-22395PARTICULARS OF MORTGAGE/CHARGE
2004-11-30395PARTICULARS OF MORTGAGE/CHARGE
2004-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-07-10395PARTICULARS OF MORTGAGE/CHARGE
2004-06-25395PARTICULARS OF MORTGAGE/CHARGE
2004-03-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-17363sRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-04-08395PARTICULARS OF MORTGAGE/CHARGE
2003-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-02-05395PARTICULARS OF MORTGAGE/CHARGE
2002-10-23395PARTICULARS OF MORTGAGE/CHARGE
2002-10-16363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2002-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-03-30395PARTICULARS OF MORTGAGE/CHARGE
2001-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-11363sRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-10-02395PARTICULARS OF MORTGAGE/CHARGE
2001-07-03395PARTICULARS OF MORTGAGE/CHARGE
2001-06-08395PARTICULARS OF MORTGAGE/CHARGE
2001-06-08395PARTICULARS OF MORTGAGE/CHARGE
2001-06-08395PARTICULARS OF MORTGAGE/CHARGE
2001-06-08395PARTICULARS OF MORTGAGE/CHARGE
2001-06-08395PARTICULARS OF MORTGAGE/CHARGE
2001-06-08395PARTICULARS OF MORTGAGE/CHARGE
2001-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-30363sRETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
2000-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-09-13363sRETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
1999-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-10-19363sRETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS
1998-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-09-11363sRETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STRATEGIC FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-01
Fines / Sanctions
No fines or sanctions have been issued against STRATEGIC FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 26
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 23
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-14 Outstanding LLOYDS BANK PLC
2017-03-14 Outstanding LLOYDS BANK PLC
2017-03-08 Outstanding LLOYDS BANK PLC
2015-12-23 Satisfied REWARD CAPITAL LTD
2015-12-23 Satisfied REWARD CAPITAL LTD
2015-12-23 Satisfied REWARD CAPITAL LTD
CHARGE DEED 2004-12-24 Satisfied NORTHERN ROCK PLC
CHARGE 2004-12-22 Satisfied NORTHERN ROCK PLC
CHARGE 2004-11-30 Satisfied NORTHERN ROCK PLC
CHARGE DEED 2004-07-10 Satisfied NORTHERN ROCK PLC
CHARGE 2004-06-25 Satisfied NORTHERN ROCK PLC
CHARGE DEED 2003-04-08 Satisfied NORTHERN ROCK PLC
CHARGE DEED 2003-02-05 Satisfied NORTHERN ROCK PLC
CHARGE DEED 2002-10-23 Satisfied NORTHERN ROCK PLC
CHARGE DEED 2002-03-30 Satisfied NORTHERN ROCK PLC
CHARGE 2001-10-02 Satisfied NORTHERN ROCK PLC
CHARGE DEED 2001-07-03 Satisfied NORTHERN ROCK PLC
CHARGE 2001-06-08 Satisfied NORTHERN ROCK PLC
CHARGE 2001-06-08 Satisfied NORTHERN ROCK PLC
CHARGE 2001-06-08 Satisfied NORTHERN ROCK PLC
CHARGE 2001-06-08 Satisfied NORTHERN ROCK PLC
CHARGE 2001-06-08 Satisfied NORTHERN ROCK PLC
CHARGE 2001-06-08 Satisfied NORTHERN ROCK PLC
Intangible Assets
Patents
We have not found any records of STRATEGIC FINANCE LIMITED registering or being granted any patents
Domain Names

STRATEGIC FINANCE LIMITED owns 3 domain names.

flats.co.uk   flat.co.uk   tele-sales.co.uk  

Trademarks
We have not found any records of STRATEGIC FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STRATEGIC FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as STRATEGIC FINANCE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where STRATEGIC FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySTRATEGIC FINANCE LIMITEDEvent Date2014-04-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STRATEGIC FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STRATEGIC FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE2 1AQ