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Company Information for

STELLITE CONSTRUCTION LIMITED

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
08104662
Private Limited Company
Liquidation

Company Overview

About Stellite Construction Ltd
STELLITE CONSTRUCTION LIMITED was founded on 2012-06-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Stellite Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
STELLITE CONSTRUCTION LIMITED
 
Legal Registered Office
2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in W1H
 
Filing Information
Company Number 08104662
Company ID Number 08104662
Date formed 2012-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-06 15:30:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STELLITE CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JON DODGE & CO LIMITED   ROEBUCK PELHAM LIMITED   WALTON DODGE FORENSIC LIMITED   WOODBRIDGE LIMITED
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Company Officers of STELLITE CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
NAINISH BAPNA
 Director 2012-06-14
NANCY CASSANO
 Director 2015-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAINISH BAPNA KANTOR LIMITED Director 2018-05-18 CURRENT 2016-10-05 Active
NAINISH BAPNA THE INDIGO CLUB LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
NAINISH BAPNA FIRST SENTINEL VENTURES LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active - Proposal to Strike off
NAINISH BAPNA FIRST SENTINEL FINANCE LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active - Proposal to Strike off
NAINISH BAPNA MARBLE ARCH INVESTMENTS LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active
NAINISH BAPNA STELLITE FINANCE LIMITED Director 2015-10-05 CURRENT 2014-03-21 Active
NAINISH BAPNA 09308098 LIMITED Director 2015-04-22 CURRENT 2014-11-12 Liquidation
NAINISH BAPNA DIALGA INVESTMENTS LIMITED Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2017-05-09
NAINISH BAPNA STELLITE PROPERTY LIMITED Director 2013-10-08 CURRENT 2013-10-08 Dissolved 2016-08-16
NAINISH BAPNA STELLITE DEVELOPMENTS LIMITED Director 2013-10-08 CURRENT 2013-10-08 Dissolved 2017-05-09
NAINISH BAPNA BARRECORE LIMITED Director 2013-01-21 CURRENT 2011-06-17 Active
NAINISH BAPNA LETZCHANGE UK Director 2012-07-12 CURRENT 2012-03-28 Active - Proposal to Strike off
NANCY CASSANO SEVEN CAPITAL (GROSVENOR) LTD Director 2017-09-15 CURRENT 2017-02-07 Active
NANCY CASSANO SEVEN CAPITAL (SWINDON HOLDCO) LIMITED Director 2017-06-30 CURRENT 2017-04-20 Active - Proposal to Strike off

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
2021-08-17GAZ2Final Gazette dissolved via compulsory strike-off
2021-05-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-09-22LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-27
2019-11-01LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-27
2018-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/18 FROM 2nd Floor 30 st. George Street London W1S 2FH England
2018-09-11600Appointment of a voluntary liquidator
2018-09-11LIQ02Voluntary liquidation Statement of affairs
2018-09-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-08-28
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH NO UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NANCY CASSANO
2017-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/16 FROM De Morgan House 57-58 Russell Square London WC1B 4HS England
2016-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-26AR0114/06/16 ANNUAL RETURN FULL LIST
2016-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/16 FROM 20th Floor Marble Arch Tower 55 Bryanston Street London W1H 7AA
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10AP01DIRECTOR APPOINTED MS NANCY CASSANO
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-18AR0114/06/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0114/06/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0114/06/13 ANNUAL RETURN FULL LIST
2012-08-20AA01Current accounting period shortened from 30/06/13 TO 31/03/13
2012-06-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to STELLITE CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-09-03
Resolutions for Winding-up2018-09-03
Appointment of Liquidators2018-09-03
Fines / Sanctions
No fines or sanctions have been issued against STELLITE CONSTRUCTION LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
TECHNOLOGY AND CONSTRUCTION COURT MRS JUSTICE CARR 2016-03-07 to 2016-04-14 HT-2016-000045 Stellite Construction limited v Vascroft Constructions Limited
2016-04-14Judgment
2016-03-22
2016-03-07Application Hearing
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STELLITE CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-06-14 £ 410,921
Other Creditors Due Within One Year 2012-06-14 £ 131,516
Taxation Social Security Due Within One Year 2012-06-14 £ 4,412
Trade Creditors Within One Year 2012-06-14 £ 79,263

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 STELLITE CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-14 £ 100
Cash Bank In Hand 2012-06-14 £ 184,962
Current Assets 2012-06-14 £ 428,671
Debtors 2012-06-14 £ 243,709
Other Debtors 2012-06-14 £ 45,533
Shareholder Funds 2012-06-14 £ 17,750

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STELLITE CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STELLITE CONSTRUCTION LIMITED
Trademarks
We have not found any records of STELLITE CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STELLITE CONSTRUCTION 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 (41100 - Development of building projects) as STELLITE CONSTRUCTION LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where STELLITE CONSTRUCTION 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partySTELLITE CONSTRUCTION LIMITEDEvent Date2018-09-03
 
Initiating party Event TypeResolution
Defending partySTELLITE CONSTRUCTION LIMITEDEvent Date2018-09-03
 
Initiating party Event TypeAppointmen
Defending partySTELLITE CONSTRUCTION LIMITEDEvent Date2018-09-03
Name of Company: STELLITE CONSTRUCTION LIMITED Company Number: 08104662 Nature of Business: Development of building projects Registered office: 2nd Floor, 110 Cannon Street, London, EC4N 6EU Type of L…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STELLITE CONSTRUCTION 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 STELLITE CONSTRUCTION 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 EC4N 6EU