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Stallion Financial Investments Plc
Stallion Financial Investments Plc is a dissolved company incorporated on 14 September 2016 with the registered office located in Manchester, Greater Manchester. Stallion Financial Investments Plc was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 May 2019
(6 years ago)
Was
2 years 7 months old
at the time of dissolution
Via
compulsory
strike-off
Company No
10375222
Public limited company
Age
9 years
Incorporated
14 September 2016
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 Stallion Financial Investments Plc
Contact
Address
10th Floor 3 Hardman Street
Manchester
M3 3HF
England
Same address for the past
8 years
Companies in M3 3HF
Telephone
01614646938
Email
Unreported
Website
Stallionfinancialinvestments.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Roman Vainer
Secretary • PSC • Canadian • Lives in England • Born in May 1959
Ali Hassan
Director • Finance Director • British • Lives in England • Born in Aug 1973
Mr Faisal Saleem
Director • Canadian • Lives in England • Born in Nov 1975
Diligent Accountants And Tax Advisors Ltd
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Xyz Investment Holding Ltd
Ali Hassan is a mutual person.
Liquidation
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Financials
Stallion Financial Investments Plc has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 7 May 2019
Compulsory Gazette Notice
6 Years Ago on 12 Feb 2019
Mr Roman Vainer Appointed
6 Years Ago on 11 Dec 2018
Compulsory Strike-Off Discontinued
6 Years Ago on 25 Sep 2018
Confirmation Submitted
6 Years Ago on 24 Sep 2018
Accounting Period Extended
7 Years Ago on 28 Aug 2018
Marrine Isaq Resigned
7 Years Ago on 18 Aug 2018
Compulsory Gazette Notice
7 Years Ago on 5 Jun 2018
Roman Vainer (PSC) Appointed
7 Years Ago on 5 May 2018
Ali Hassan (PSC) Resigned
8 Years Ago on 27 Oct 2016
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 May 2019
First Gazette notice for compulsory strike-off
Submitted on 12 Feb 2019
Appointment of Mr Roman Vainer as a secretary on 11 December 2018
Submitted on 14 Dec 2018
Notification of Roman Vainer as a person with significant control on 5 May 2018
Submitted on 30 Oct 2018
Compulsory strike-off action has been discontinued
Submitted on 25 Sep 2018
Confirmation statement made on 13 September 2018 with updates
Submitted on 24 Sep 2018
Current accounting period extended from 30 September 2018 to 30 January 2019
Submitted on 28 Aug 2018
Termination of appointment of Marrine Isaq as a secretary on 18 August 2018
Submitted on 25 Aug 2018
Cessation of Ali Hassan as a person with significant control on 27 October 2016
Submitted on 25 Aug 2018
First Gazette notice for compulsory strike-off
Submitted on 5 Jun 2018
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Repayment History
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