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Stena Finance (U.K.) Limited

Stena Finance (U.K.) Limited is a dissolved company incorporated on 2 March 1982 with the registered office located in London, Greater London. Stena Finance (U.K.) Limited was registered 43 years ago.
Status
Dissolved
Dissolved on 24 January 2023 (2 years 9 months ago)
Was 40 years old at the time of dissolution
Via voluntary strike-off
Company No
01618875
Private limited company
Age
43 years
Incorporated 2 March 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Stena Finance (U.K.) Limited
Contact Update Details
Address
First Floor
6 Arlington Street
London
SW1A 1RE
England
Address changed on 9 Feb 2022 (3 years ago)
Previous address was 45 Albemarle Street London W1S 4JL
Telephone
02074090124
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Sindo Dominic Fernandez-Ares
Director • Managing Director • British • Lives in England • Born in Nov 1973
Mauro Mattiuzzo
Director • Consultant • English • Lives in England • Born in Aug 1957
Ian James Hampton
Director • HR Director • British • Lives in UK • Born in Mar 1981
Mr Dan Sten Olsson
PSC • Swedish • Lives in Sweden • Born in Feb 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Stena Line Limited
Ian James Hampton and Sindo Dominic Fernandez-Ares are mutual people.
Active
Stena Line Ports Limited
Ian James Hampton and Sindo Dominic Fernandez-Ares are mutual people.
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Stena Line (UK) Limited
Ian James Hampton and Sindo Dominic Fernandez-Ares are mutual people.
Active
Stena (UK) Limited
Mauro Mattiuzzo and Sindo Dominic Fernandez-Ares are mutual people.
Active
Stena Line Manning Services Limited
Ian James Hampton and Sindo Dominic Fernandez-Ares are mutual people.
Active
Stena North Sea Limited
Mauro Mattiuzzo and Sindo Dominic Fernandez-Ares are mutual people.
Active
Stena Icemax Limited
Mauro Mattiuzzo and Sindo Dominic Fernandez-Ares are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £20K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£7.7M
Decreased by £20K (-0%)
Total Liabilities
-£7.67M
Increased by £6M (+360%)
Net Assets
£32.49K
Decreased by £6.02M (-99%)
Debt Ratio (%)
100%
Increased by 77.98% (+361%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 9 Months Ago on 24 Jan 2023
Voluntary Gazette Notice
3 Years Ago on 1 Nov 2022
Application To Strike Off
3 Years Ago on 24 Oct 2022
Charge Satisfied
3 Years Ago on 27 Apr 2022
Mr Dominic Fernandez Details Changed
3 Years Ago on 9 Feb 2022
Registered Address Changed
3 Years Ago on 9 Feb 2022
Jenny Kate Carter Appointed
3 Years Ago on 9 Feb 2022
Thomas Sven Allan Andersson Resigned
3 Years Ago on 9 Feb 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Micro Accounts Submitted
4 Years Ago on 22 Oct 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 1 Nov 2022
Application to strike the company off the register
Submitted on 24 Oct 2022
Satisfaction of charge 1 in full
Submitted on 27 Apr 2022
Director's details changed for Mr Dominic Fernandez on 9 February 2022
Submitted on 10 Feb 2022
Termination of appointment of Thomas Sven Allan Andersson as a secretary on 9 February 2022
Submitted on 9 Feb 2022
Appointment of Jenny Kate Carter as a secretary on 9 February 2022
Submitted on 9 Feb 2022
Registered office address changed from 45 Albemarle Street London W1S 4JL to First Floor 6 Arlington Street London SW1A 1RE on 9 February 2022
Submitted on 9 Feb 2022
Confirmation statement made on 5 December 2021 with no updates
Submitted on 4 Jan 2022
Micro company accounts made up to 31 December 2020
Submitted on 22 Oct 2021
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Repayment History
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