Company Information for STELLER HOLDINGS LIMITED
66 PRESCOT STREET, LONDON, E1 8NN,
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Company Registration Number
07192361
Private Limited Company
Liquidation |
Company Name | ||||
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STELLER HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
66 PRESCOT STREET LONDON E1 8NN Other companies in TN4 | ||||
Previous Names | ||||
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Company Number | 07192361 | |
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Company ID Number | 07192361 | |
Date formed | 2010-03-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-02-05 09:18:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STELLER HOLDINGS NO. 1 PTY LTD | Active | Company formed on the 2016-02-11 | ||
STELLER HOLDINGS PTY LTD | Active | Company formed on the 2014-10-23 | ||
STELLER HOLDINGS, LLC | 515 MISSOURI AVENUE LARGO FL 33770 | Inactive | Company formed on the 2014-12-10 | |
STELLER HOLDINGS LIMITED | 15, UPPER BAGGOT ST., DUBLIN 4. | Dissolved | Company formed on the 1972-11-23 | |
STELLER HOLDINGS LLC | 18 ROVNA CT UNIT 301 Orange MONROE NY 10950 | Active | Company formed on the 2019-04-09 | |
Steller Holdings, LLC | 7298 County Road 3 Carbondale CO 81623 | Good Standing | Company formed on the 2019-12-16 | |
STELLER HOLDINGS MB PTY LTD | Dissolved | Company formed on the 2020-06-23 | ||
STELLER HOLDINGS, LLC | 2244 SAN SIMEON CARROLLTON TX 75006 | Active | Company formed on the 2024-03-22 |
Officer | Role | Date Appointed |
---|---|---|
CARL JON HUMPHREY |
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HELEN RANCE |
Officer | Role | Date Appointed | Date Resigned |
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OLIVIER ROBERT LAURENT ESSELEN |
Director | ||
ANDREW JOHN LAWRENCE WILLS |
Director | ||
MYCROFT CROISDALE APPLEBY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPL (REALISATION 2018) LIMITED | Director | 2017-02-17 | CURRENT | 2010-08-12 | Active - Proposal to Strike off | |
SPL (REALISATION 2018) LIMITED | Director | 2017-11-30 | CURRENT | 2010-08-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/19 FROM Unit a Paddock Wood Distribution Centre Transfesa Road Tonbridge Kent TN12 6UU England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL JON HUMPHREY | |
AP01 | DIRECTOR APPOINTED MR ADAM THOMAS COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN RANCE | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL JON HUMPHREY | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 40 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/18 FROM Transfesa Distribution Centre Paddock Wood TN12 6UU England | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JON HUMPHREY / 01/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN RANCE / 01/12/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/17 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ England | |
AP01 | DIRECTOR APPOINTED HELEN RANCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER ROBERT LAURENT ESSELEN | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 09/05/17 | |
CERTNM | COMPANY NAME CHANGED ICA PACKING LIMITED CERTIFICATE ISSUED ON 09/05/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/17 FROM Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
SH01 | 02/03/15 STATEMENT OF CAPITAL GBP 40 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH04 | Sale or transfer of treasury shares on 2015-06-19
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TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN LAWRENCE WILLS | |
AP01 | DIRECTOR APPOINTED MR CARL JON HUMPHREY | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/03/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/03/16 | |
ANNOTATION | Clarification | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER ROBERT LAURENT ESSELEN / 28/06/2016 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/03/16 FULL LIST | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 17/03/16 STATEMENT OF CAPITAL GBP 40 | |
AP01 | DIRECTOR APPOINTED MR OLIVIER ROBERT LAURENT ESSELEN | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MYCROFT APPLEBY | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/03/15 FULL LIST | |
AR01 | 17/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN LAWRENCE WILLS / 02/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MYCROFT CROISDALE APPLEBY / 02/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN LAWRENCE WILLS / 01/07/2014 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS TN1 1PA | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN LAWRENCE WILLS / 01/03/2014 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MYCROFT CROISDALE APPLEBY | |
SH01 | 16/09/11 STATEMENT OF CAPITAL GBP 2 | |
AR01 | 17/03/11 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | |
RES15 | CHANGE OF NAME 13/08/2010 | |
CERTNM | COMPANY NAME CHANGED APPLE BIOENERGY LIMITED CERTIFICATE ISSUED ON 24/08/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2018-12-28 |
Appointmen | 2018-12-28 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STELLER HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as STELLER HOLDINGS LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | STELLER HOLDINGS LIMITED | Event Date | 2018-12-28 |
Initiating party | Event Type | Appointmen | |
Defending party | STELLER HOLDINGS LIMITED | Event Date | 2018-12-28 |
Name of Company: STELLER HOLDINGS LIMITED Company Number: 07192361 Nature of Business: Other business support service activities Registered office: Unit A Paddock Wood Distribution Centre, Transfesa R… | |||
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. |