Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > STOPSLEY FINANCIAL 1 LIMITED
Company Information for

STOPSLEY FINANCIAL 1 LIMITED

CRAFTWORK STUDIOS 1-3, DUFFERIN STREET, LONDON, EC1Y 8NA,
Company Registration Number
08026880
Private Limited Company
Liquidation

Company Overview

About Stopsley Financial 1 Ltd
STOPSLEY FINANCIAL 1 LIMITED was founded on 2012-04-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Stopsley Financial 1 Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
STOPSLEY FINANCIAL 1 LIMITED
 
Legal Registered Office
CRAFTWORK STUDIOS 1-3
DUFFERIN STREET
LONDON
EC1Y 8NA
Other companies in LU2
 
Filing Information
Company Number 08026880
Company ID Number 08026880
Date formed 2012-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts 
Last Datalog update: 2020-07-05 07:33:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STOPSLEY FINANCIAL 1 LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of STOPSLEY FINANCIAL 1 LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BARNETT
 Director 2012-04-12
LINDA DIANE BERRY
 Director 2012-04-12
SIMON FRANCIS WATSON
 Director 2012-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2012-04-12 2012-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BARNETT HYPERION FINANCIAL PLANNING LIMITED Director 2012-04-12 CURRENT 2012-04-12 Liquidation
SIMON FRANCIS WATSON OCULUS FINANCIAL LIMITED Director 2012-10-24 CURRENT 2012-10-24 Dissolved 2014-06-10
SIMON FRANCIS WATSON HYPERION FINANCIAL PLANNING LIMITED Director 2012-04-12 CURRENT 2012-04-12 Liquidation

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
2020-12-16LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/20 FROM 5 Porters Wood St. Albans AL3 6PH England
2020-02-12LIQ01Voluntary liquidation declaration of solvency
2020-02-12600Appointment of a voluntary liquidator
2020-02-12LRESSPResolutions passed:
  • Special resolution to wind up on 2020-02-05
2019-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/19 FROM Basepoint Unit D22 110 Butterfield Great Marlings Luton Beds LU2 8DL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2019-04-10PSC02Notification of Lumin Group Limited as a person with significant control on 2019-04-08
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNETT
2019-04-10PSC07CESSATION OF MICHAEL BARNETT AS A PERSON OF SIGNIFICANT CONTROL
2019-04-09AP01DIRECTOR APPOINTED MR JOHN ROBERT CUSINS
2019-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON FRANCIS HARPER WATSON
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2018-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-03-10SH08Change of share class name or designation
2017-03-10SH10Particulars of variation of rights attached to shares
2017-03-08RES12Resolution of varying share rights or name
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-26AR0112/04/16 ANNUAL RETURN FULL LIST
2016-04-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14CH01Director's details changed for Linda Diane Berry on 2016-03-14
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-15AR0112/04/15 ANNUAL RETURN FULL LIST
2015-03-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-24AR0112/04/14 ANNUAL RETURN FULL LIST
2014-03-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26CH01Director's details changed for Michael Barnett on 2014-02-21
2014-01-28RES12Resolution of varying share rights or name
2014-01-28SH10Particulars of variation of rights attached to shares
2013-06-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09SH02Sub-division of shares on 2013-04-16
2013-05-09SH10Particulars of variation of rights attached to shares
2013-05-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-05-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/13 FROM Basepoint Unit 22 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL United Kingdom
2013-04-18AR0112/04/13 FULL LIST
2012-06-12SH0125/05/12 STATEMENT OF CAPITAL GBP 100
2012-04-25AP01DIRECTOR APPOINTED MICHAEL BARNETT
2012-04-25AP01DIRECTOR APPOINTED LINDA DIANE BERRY
2012-04-25AP01DIRECTOR APPOINTED MR SIMON FRANCIS WATSON
2012-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ UNITED KINGDOM
2012-04-17TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-04-16AA01CURRSHO FROM 30/04/2013 TO 31/12/2012
2012-04-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65201 - Life reinsurance



Licences & Regulatory approval
We could not find any licences issued to STOPSLEY FINANCIAL 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to2020-02-11
Appointmen2020-02-11
Resolution2020-02-11
Fines / Sanctions
No fines or sanctions have been issued against STOPSLEY FINANCIAL 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STOPSLEY FINANCIAL 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Creditors
Creditors Due After One Year 2013-12-31 £ 50,000
Creditors Due Within One Year 2013-12-31 £ 41,050
Creditors Due Within One Year 2012-12-31 £ 10,260

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STOPSLEY FINANCIAL 1 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Debtors 2013-12-31 £ 76,469
Debtors 2012-12-31 £ 0
Fixed Assets 2013-12-31 £ 15,278
Fixed Assets 2012-12-31 £ 10,000
Shareholder Funds 2013-12-31 £ 0
Shareholder Funds 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STOPSLEY FINANCIAL 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STOPSLEY FINANCIAL 1 LIMITED
Trademarks
We have not found any records of STOPSLEY FINANCIAL 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STOPSLEY FINANCIAL 1 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 (65110 - Life insurance) as STOPSLEY FINANCIAL 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STOPSLEY FINANCIAL 1 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 TypeNotices to
Defending partySTOPSLEY FINANCIAL 1 LIMITEDEvent Date2020-02-11
 
Initiating party Event TypeAppointmen
Defending partySTOPSLEY FINANCIAL 1 LIMITEDEvent Date2020-02-11
Name of Company: STOPSLEY FINANCIAL 1 LIMITED Company Number: 08026880 Nature of Business: Life Insurance Registered office: 5 Porters Wood, St. Albans, AL3 6PH Type of Liquidation: Members Date of Ap…
 
Initiating party Event TypeResolution
Defending partySTOPSLEY FINANCIAL 1 LIMITEDEvent Date2020-02-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STOPSLEY FINANCIAL 1 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 STOPSLEY FINANCIAL 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC1Y 8NA