SP

STRATTON POINT GROUP LIMITED

Dissolved

Company number 09300895

London · Incorporated 7 November 2014

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

Activities of head offices · SIC 70100

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STRATTON POINT 3 LIMITED · 7 November 2014 – 11 November 2014

Previous registered addresses

Wellington House, Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY England · until 16 October 2018

Devonshire House, 7th Floor Mayfair Place London W1J 8AJ England · until 2 October 2017

C/O Qhotels Wellington House Bruntcliffe Road Morley Leeds West Yorkshire LS27 0RY · until 8 April 2016

Denonshire House 7th Floor Mayfair Place London W1J 8AJ · until 4 April 2016

Company overview

No company summary available yet.

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
Group
Period end
1 January 2017

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

Officers

GM
GUDKA, Manish Mansukhlal
Director
27 September 2017
JG
JONES, Gareth
Director
27 September 2017
GI
GOULDING, Ian Don
Director · Resigned
20 November 2014
PM
PURTILL, Michael Edward
Director · Resigned
20 November 2014
PB
PALMER, Brad Regan Leonard
Director · Resigned
7 November 2014
TH
TAYLOR, Hugh Matthew
Director · Resigned
7 November 2014

Persons with significant control

PS
Delta Portfolio Property Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 October 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 January 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 October 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 December 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
16 October 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 October 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 October 2018 View
Resolution
Resolution
8 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 December 2017 View
Legacy
Insolvency
20 December 2017 View
Legacy
Capital
19 December 2017 View
Resolution
Resolution
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2017 View
Capital Allotment Shares
Capital
7 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
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
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
Capital Cancellation Shares
Capital
25 July 2017 View
Capital Return Purchase Own Shares
Capital
25 July 2017 View
Accounts With Accounts Type Group
Accounts
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Group
Accounts
14 September 2016 View
Change Account Reference Date Company Previous Extended
Accounts
11 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Appoint Person Director Company With Name Date
Officers
8 April 2016 View
Appoint Person Director Company With Name Date
Officers
8 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2016 View
Gazette Filings Brought Up To Date
Gazette
19 March 2016 View
Gazette Notice Compulsory
Gazette
9 February 2016 View
Capital Allotment Shares
Capital
22 December 2014 View
Capital Allotment Shares
Capital
17 December 2014 View
Capital Name Of Class Of Shares
Capital
3 December 2014 View
Resolution
Resolution
3 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2014 View
Capital Allotment Shares
Capital
18 November 2014 View
Certificate Change Of Name Company
Change Of Name
11 November 2014 View
Incorporation Company
Incorporation
7 November 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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