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Stena Line (UK) Operations Finance Limited

Stena Line (UK) Operations Finance Limited is a dissolved company incorporated on 11 October 1991 with the registered office located in London, Greater London. Stena Line (UK) Operations Finance Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 21 November 2018 (6 years ago)
Was 27 years old at the time of dissolution
Company No
02653610
Private limited company
Age
33 years
Incorporated 11 October 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Feb 1955
Director • Finance Director • Swedish • Lives in Sweden • Born in Oct 1967
Stena Line (UK) Limited
PSC
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Mutual Companies
MNP Eg Limited
Mr Leslie David Stracey is a mutual person.
Active
Stena Group Pension Scheme Trustee Limited
Mr Leslie David Stracey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.71M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£30.71M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
8 Years Ago on 24 Apr 2017
Inspection Address Changed
8 Years Ago on 24 Apr 2017
Voluntary Liquidator Appointed
8 Years Ago on 18 Apr 2017
Declaration of Solvency
8 Years Ago on 18 Apr 2017
Confirmation Submitted
8 Years Ago on 27 Oct 2016
Dormant Accounts Submitted
8 Years Ago on 28 Sep 2016
Confirmation Submitted
9 Years Ago on 27 Oct 2015
Dormant Accounts Submitted
9 Years Ago on 2 Oct 2015
Ola Helgesson Resigned
10 Years Ago on 13 Oct 2014
Ms Anna Marica Derenstrand Appointed
10 Years Ago on 13 Oct 2014
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Documents
Submitted on 21 Nov 2018
Return of final meeting in a members' voluntary winding up
Submitted on 21 Aug 2018
Liquidators' statement of receipts and payments to 28 March 2018
Submitted on 13 Jun 2018
Register inspection address has been changed to 45 Albemarle Street London W1S 4JL
Submitted on 24 Apr 2017
Registered office address changed from , Suite 4, First Floor Pluto House, Station Road, Ashford, Kent, TN23 1PP to 1 More London Place London SE1 2AF on 24 April 2017
Submitted on 24 Apr 2017
Declaration of solvency
Submitted on 18 Apr 2017
Appointment of a voluntary liquidator
Submitted on 18 Apr 2017
Resolutions
Submitted on 18 Apr 2017
Statement by Directors
Submitted on 29 Nov 2016
Statement of capital on 29 November 2016
Submitted on 29 Nov 2016
Repayment History
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