ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Stakis Finance Limited

Stakis Finance Limited is a dissolved company incorporated on 26 July 1955 with the registered office located in Edinburgh, City of Edinburgh. Stakis Finance Limited was registered 70 years ago.
Status
Dissolved
Dissolved on 23 September 2016 (8 years ago)
Was 61 years old at the time of dissolution
Following liquidation
Company No
SC030959
Private limited company
Scottish Company
Age
70 years
Incorporated 26 July 1955
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
Contact
Address
Ten
George Street
Edinburgh
EH2 2DZ
Scotland
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in UK • Born in Dec 1968
Director • Financial Controller • British • Lives in UK • Born in Nov 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hilton UK Corporate Director Limited
Stuart Beasley, HLT Secretary Limited, and 1 more are mutual people.
Active
Hilton International Hotels (UK) Limited
Stuart Beasley, HLT Secretary Limited, and 1 more are mutual people.
Active
Adda Hotels
Stuart Beasley, HLT Secretary Limited, and 1 more are mutual people.
Active
Comfort Hotels Limited
Stuart Beasley, HLT Secretary Limited, and 1 more are mutual people.
Active
Hic Racing (Chiswick) Limited
Stuart Beasley, HLT Secretary Limited, and 1 more are mutual people.
Active
Maple Hotels Management Company Limited
Stuart Beasley, HLT Secretary Limited, and 1 more are mutual people.
Active
Hic Treasury Limited
Stuart Beasley, HLT Secretary Limited, and 1 more are mutual people.
Active
Puckrup Hall Hotel Limited
Stuart Beasley, HLT Secretary Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£5
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
-£2.49M
Same as previous period
Net Assets
-£2.49M
Same as previous period
Debt Ratio (%)
49836200%
Same as previous period
Latest Activity
Dissolved After Liquidation
8 Years Ago on 23 Sep 2016
Inspection Address Changed
9 Years Ago on 24 Sep 2015
Registered Address Changed
10 Years Ago on 25 Aug 2015
Confirmation Submitted
10 Years Ago on 8 Jun 2015
Dormant Accounts Submitted
10 Years Ago on 11 Sep 2014
Mark Jonathan Way Resigned
11 Years Ago on 29 Aug 2014
Mr James Owen Percival Appointed
11 Years Ago on 29 Aug 2014
Mr. Stuart Beasley Appointed
11 Years Ago on 16 Jun 2014
Elizabeth Jane Rabin Resigned
11 Years Ago on 13 Jun 2014
Confirmation Submitted
11 Years Ago on 30 May 2014
Get Credit Report
Discover Stakis Finance Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 23 Sep 2016
Return of final meeting of voluntary winding up
Submitted on 23 Jun 2016
Register inspection address has been changed to 4 Cadogan Square Cadogan Street Glasgow G2 7PH
Submitted on 24 Sep 2015
Registered office address changed from 4 Cadogan Square Cadogan Street Glasgow G2 7PH to Ten George Street Edinburgh EH2 2DZ on 25 August 2015
Submitted on 25 Aug 2015
Resolutions
Submitted on 25 Aug 2015
Annual return made up to 30 May 2015 with full list of shareholders
Submitted on 8 Jun 2015
Appointment of Mr James Owen Percival as a director on 29 August 2014
Submitted on 15 Sep 2014
Termination of appointment of Mark Jonathan Way as a director on 29 August 2014
Submitted on 15 Sep 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 11 Sep 2014
Appointment of Mr. Stuart Beasley as a director on 16 June 2014
Submitted on 24 Jul 2014
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year