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Company Information for

STOCK FINANCE (ZLOTY) LIMITED

SOLAR HOUSE, MERCURY PARK, WOOBURN GREEN, MERCURY PARK, WOOBURN GREEN, BUCKINGHAMSHIRE, HP10 0HH,
Company Registration Number
08727539
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Stock Finance (zloty) Ltd
STOCK FINANCE (ZLOTY) LIMITED was founded on 2013-10-10 and has its registered office in Mercury Park, Wooburn Green. The organisation's status is listed as "Active - Proposal to Strike off". Stock Finance (zloty) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
STOCK FINANCE (ZLOTY) LIMITED
 
Legal Registered Office
SOLAR HOUSE
MERCURY PARK, WOOBURN GREEN
MERCURY PARK, WOOBURN GREEN
BUCKINGHAMSHIRE
HP10 0HH
Other companies in HP10
 
Filing Information
Company Number 08727539
Company ID Number 08727539
Date formed 2013-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-12-31
Account next due 2019-06-30
Latest return 2017-10-10
Return next due 2018-10-24
Type of accounts FULL
Last Datalog update: 2018-07-14 20:20:43
Primary Source:Companies House
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Company Officers of STOCK FINANCE (ZLOTY) LIMITED

Current Directors
Officer Role Date Appointed
SALLY KENWARD
 Company Secretary 2017-04-20
RAJ PAUL SINGH BAL
 Director 2017-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY ELIZABETH LOWRY
 Director 2016-05-04 2018-05-14
VERONICA LESLEY JACKSON
 Director 2013-10-10 2017-11-07
ELISA GOMEZ DE BONILLA GONZALEZ
 Company Secretary 2013-10-10 2017-04-10
CHRISTOPHER HEATH
 Director 2013-10-10 2016-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJ PAUL SINGH BAL STOCK SPIRITS (UK) LIMITED Director 2017-11-07 CURRENT 2007-06-20 Active
RAJ PAUL SINGH BAL STOCK SPIRITS GROUP LIMITED Director 2017-11-07 CURRENT 2013-09-12 Active
RAJ PAUL SINGH BAL STOCK FINANCE (EURO) LIMITED Director 2017-11-07 CURRENT 2013-10-10 Active - Proposal to Strike off
RAJ PAUL SINGH BAL STOCK FINANCE (KORUNA) LIMITED Director 2017-11-07 CURRENT 2013-10-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY LOWRY
2018-05-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-30DS01APPLICATION FOR STRIKING-OFF
2018-03-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-02AA01CURRSHO FROM 31/12/2018 TO 30/09/2018
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR VERONICA JACKSON
2017-11-07AP01DIRECTOR APPOINTED MR RAJ PAUL SINGH BAL
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES
2017-05-03AP03SECRETARY APPOINTED MRS SALLY KENWARD
2017-04-24TM02APPOINTMENT TERMINATED, SECRETARY ELISA GOMEZ DE BONILLA GONZALEZ
2017-03-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-21AD02SAIL ADDRESS CHANGED FROM: 40 DUKES PLACE LONDON EC3A 7NH ENGLAND
2016-12-21AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;PLN 5
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-07-04AP01DIRECTOR APPOINTED MRS DOROTHY ELIZABETH LOWRY
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEATH
2016-04-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087275390001
2015-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. VERONICA LESLEY JACKSON / 15/10/2015
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;PLN 5
2015-11-06AR0110/10/15 FULL LIST
2015-11-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2015-05-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-30AUDAUDITOR'S RESIGNATION
2015-01-23AA01PREVEXT FROM 31/10/2014 TO 31/12/2014
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;PLN 5
2014-11-05AR0110/10/14 FULL LIST
2014-11-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI
2014-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HEATH / 10/10/2013
2014-11-05AD02SAIL ADDRESS CREATED
2014-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / VERONICA LESLEY JACKSON / 10/10/2013
2014-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / ELISA GOMEZ DE BONILLA GONZALEZ / 03/11/2014
2014-07-25MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 087275390001
2014-06-17SH20STATEMENT BY DIRECTORS
2014-06-17SH1917/06/14 STATEMENT OF CAPITAL PLN 5.0
2014-06-17CAP-SSSOLVENCY STATEMENT DATED 17/06/14
2014-06-17RES13SHARE PREMIUM ACCOUNT CANCELLED 17/06/2014
2014-01-06SH0120/12/13 STATEMENT OF CAPITAL PLN 5
2013-11-14SH18STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION
2013-11-14RES13SUB DIV 21/10/2013
2013-11-14RES 17RESOLUTION TO REDENOMINATE SHARES 21/10/2013
2013-11-04MISCREDUCTION AFTER REDENOMINATION (RES18)
2013-10-30SH02SUB-DIVISION 21/10/13
2013-10-30SH1530/10/13 STATEMENT OF CAPITAL PLN 4.9
2013-10-30SH1421/10/13 STATEMENT OF CAPITAL PLN 4.9293
2013-10-30MEM/ARTSARTICLES OF ASSOCIATION
2013-10-30RES01ALTER ARTICLES 21/10/2013
2013-10-30RES13RE ACCESSION DEED TO FACILITIES AGREEMENT/ INTRECREADITOR AGREEMENT/SECURITY AGREEMENT 21/10/2013
2013-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 087275390001
2013-10-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to STOCK FINANCE (ZLOTY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STOCK FINANCE (ZLOTY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-28 PART of the property or undertaking has been released from charge ING BANK N.V., LONDON BRANCH
Intangible Assets
Patents
We have not found any records of STOCK FINANCE (ZLOTY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STOCK FINANCE (ZLOTY) LIMITED
Trademarks
We have not found any records of STOCK FINANCE (ZLOTY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STOCK FINANCE (ZLOTY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as STOCK FINANCE (ZLOTY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STOCK FINANCE (ZLOTY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STOCK FINANCE (ZLOTY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STOCK FINANCE (ZLOTY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP10 0HH