CompanyTrack
S

STANLINGTON NO. 1 HOLDINGS LIMITED

Dissolved London

Activities of mortgage finance companies

Activities of mortgage finance companies
S

STANLINGTON NO. 1 HOLDINGS LIMITED

Activities of mortgage finance companies

Founded 11 Jan 2017 Dissolved London, England
Activities of mortgage finance companies
Accounts Submitted 15 Dec 2022
Confirmation Statement Submitted 17 Jan 2024
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

1 Bartholomew Lane London EC2N 2AX England

Credit Report

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Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 1 resigned
Status
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown11 Jan 2017Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown11 Jan 2017Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown11 Jan 2017Active
Paivi Helena WhitakerDirectorFinnishUnited Kingdom638 Jan 2018Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

Active
Notified 11 Jan 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STANLINGTON NO. 1 HOLDINGS LIMITED Current Company
STANLINGTON NO. 1 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2024GazetteGazette Dissolved VoluntaryView(1 page)
9 Apr 2024GazetteGazette Notice VoluntaryView(1 page)
27 Mar 2024DissolutionDissolution Application Strike Off CompanyView(1 page)
17 Jan 2024Confirmation StatementConfirmation statement made on 2024-01-05 with no updatesView(3 pages)
27 Jun 2023OfficersChange to director Ms. Helena Paivi Whitaker on 2018-01-08View(2 pages)
25 Jun 2024 Gazette

Gazette Dissolved Voluntary

9 Apr 2024 Gazette

Gazette Notice Voluntary

27 Mar 2024 Dissolution

Dissolution Application Strike Off Company

17 Jan 2024 Confirmation Statement

Confirmation statement made on 2024-01-05 with no updates

27 Jun 2023 Officers

Change to director Ms. Helena Paivi Whitaker on 2018-01-08

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 25 Jun 2024

Gazette Notice Voluntary

1 years ago on 9 Apr 2024

Dissolution Application Strike Off Company

1 years ago on 27 Mar 2024

Confirmation statement made on 2024-01-05 with no updates

2 years ago on 17 Jan 2024

Change to director Ms. Helena Paivi Whitaker on 2018-01-08

2 years ago on 27 Jun 2023