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Stevenage Investments Limited
Stevenage Investments Limited is a dissolved company incorporated on 14 February 2000 with the registered office located in London, City of London. Stevenage Investments Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 October 2022
(3 years ago)
Was
22 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03924923
Private limited company
Age
25 years
Incorporated
14 February 2000
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 Stevenage Investments Limited
Contact
Update Details
Address
3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
Same address for the past
11 years
Companies in EC4M 8AB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Mr Naresh Devchand Shah
Director • Secretary • Accountant • British • Lives in England • Born in Jun 1954
Russell Marc Rich
Director • Chartered Accountant • British • Lives in England • Born in Apr 1965
Laurence David Newman
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1961
Rohit Majithia
Director • Accountant • British • Lives in England • Born in Sep 1961
Lubbock Fine LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lubbock Fine LLP
Rohit Majithia, , and 1 more are mutual people.
Active
Amarford Finance Limited
Rohit Majithia, Laurence David Newman, and 1 more are mutual people.
Active
Ballora Limited
Rohit Majithia, Laurence David Newman, and 1 more are mutual people.
Active
Lordhall Securities Limited
Rohit Majithia, Laurence David Newman, and 1 more are mutual people.
Active
Guardheath Securities Limited
Rohit Majithia, Laurence David Newman, and 1 more are mutual people.
Active
Barleigh Wells Limited
Rohit Majithia, Laurence David Newman, and 1 more are mutual people.
Active
Lubbock Fine (UK) Limited
Rohit Majithia, Laurence David Newman, and 1 more are mutual people.
Active
Morgrace Limited
Rohit Majithia, Laurence David Newman, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period
30 Jun
⟶
30 Jun 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£1.08K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.08K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 18 Oct 2022
Voluntary Gazette Notice
3 Years Ago on 2 Aug 2022
Application To Strike Off
3 Years Ago on 22 Jul 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
Dormant Accounts Submitted
3 Years Ago on 25 Nov 2021
Dormant Accounts Submitted
4 Years Ago on 18 May 2021
Confirmation Submitted
4 Years Ago on 17 Feb 2021
Lubbock Fine Llp (PSC) Appointed
4 Years Ago on 1 Dec 2020
Pankaj Nathalal Shah Resigned
4 Years Ago on 30 Nov 2020
Dormant Accounts Submitted
5 Years Ago on 20 Mar 2020
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Oct 2022
First Gazette notice for voluntary strike-off
Submitted on 2 Aug 2022
Application to strike the company off the register
Submitted on 22 Jul 2022
Confirmation statement made on 14 February 2022 with no updates
Submitted on 14 Feb 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 25 Nov 2021
Accounts for a dormant company made up to 30 June 2020
Submitted on 18 May 2021
Confirmation statement made on 14 February 2021 with updates
Submitted on 17 Feb 2021
Withdrawal of a person with significant control statement on 2 February 2021
Submitted on 2 Feb 2021
Notification of Lubbock Fine Llp as a person with significant control on 1 December 2020
Submitted on 2 Feb 2021
Termination of appointment of Pankaj Nathalal Shah as a director on 30 November 2020
Submitted on 1 Dec 2020
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Repayment History
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