SP

STRATTON POINT 1 LIMITED

Dissolved

Company number 09110770

London · Incorporated 1 July 2014

4th Floor Allan House, 10 John Princess Street, London, W1G 0AH

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 October 2017

Company overview

STRATTON POINT 1 LIMITED (Company No. 09110770) was a private limited company incorporated on 1 July 2014 and dissolved on 3 June 2020. It was registered in England and Wales, with its registered office at 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH. The company’s principal activity was activities of head offices (SIC 70100).

The company had charges registered against it and possessed an insolvency history. It entered voluntary liquidation, culminating in a members’ return of the final meeting on 3 March 2020, after which it was formally dissolved via Gazette notice on 3 June 2020.

Its last accounts, prepared to 1 January 2017, were filed as full accounts. At the time of dissolution, the directors were Manish Mansukhlal Gudka and Gareth Jones, both British nationals resident in England, appointed on 27 September 2017. Significant influence or control was held by two corporate persons: Devonshire Point Investment S.A.R.L and Stratton Point Group Limited, both notified in April 2016.

Compliance

Annual accounts Up to date
Last filed
1 January 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
1 January 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Devonshire Point Investment S.A.R.L
Significant Influence Or Control
6 April 2016
PS
Stratton Point Group Limited
Significant Influence Or Control
6 April 2016

Funding

1 funding round
30 October 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
3 June 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 March 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 October 2018 View
Resolution
Resolution
16 October 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2018 View
Legacy
Capital
19 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2017 View
Legacy
Insolvency
19 December 2017 View
Resolution
Resolution
19 December 2017 View
Capital Allotment Shares
Capital
17 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
3 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2017 View
Accounts With Accounts Type Full
Accounts
20 April 2017 View
Accounts Amended With Accounts Type Full
Accounts
3 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2016 View
Accounts With Accounts Type Full
Accounts
10 August 2016 View
Change Account Reference Date Company Current Extended
Accounts
11 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
27 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Resolution
Resolution
5 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2014 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Appoint Person Director Company With Name Date
Officers
11 November 2014 View
Appoint Person Director Company With Name Date
Officers
11 November 2014 View
Appoint Person Director Company With Name Date
Officers
4 November 2014 View
Appoint Person Director Company With Name Date
Officers
4 November 2014 View
Incorporation Company
Incorporation
1 July 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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