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Home > England & Wales Companies > STERLING MANAGEMENT INVESTMENT LIMITED
Company Information for

STERLING MANAGEMENT INVESTMENT LIMITED

147B BALAAM STREET, LONDON, E13 8AF,
Company Registration Number
08496010
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sterling Management Investment Ltd
STERLING MANAGEMENT INVESTMENT LIMITED was founded on 2013-04-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sterling Management Investment Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
STERLING MANAGEMENT INVESTMENT LIMITED
 
Legal Registered Office
147B BALAAM STREET
LONDON
E13 8AF
Other companies in E13
 
Filing Information
Company Number 08496010
Company ID Number 08496010
Date formed 2013-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts 
Last Datalog update: 2019-04-06 09:34:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STERLING MANAGEMENT INVESTMENT LIMITED
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Companies with same name STERLING MANAGEMENT INVESTMENT LIMITED
The following companies were found which have the same name as STERLING MANAGEMENT INVESTMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STERLING MANAGEMENT INVESTMENTS LLC Delaware Unknown

Company Officers of STERLING MANAGEMENT INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
MOHANDAS DAS PILLAI
 Director 2015-10-14
MARZANA RAHMAN
 Director 2015-10-14
MOHAMMED SHOFIQUR RAHMAN
 Director 2013-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
MD MAMUN UL GHONI
 Company Secretary 2013-04-19 2014-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARZANA RAHMAN WHITE FALCON ESTATES LTD Director 2017-11-06 CURRENT 2017-11-06 Active
MARZANA RAHMAN FREEMAN & CO LIMITED Director 2013-10-09 CURRENT 2013-10-09 Dissolved 2014-06-17
MOHAMMED SHOFIQUR RAHMAN STERLING INVESTMENT MANAGEMENT LIMITED Director 2013-04-18 CURRENT 2013-04-18 Dissolved 2013-12-24
MOHAMMED SHOFIQUR RAHMAN MABEZA INVESTMENT LTD Director 2010-10-21 CURRENT 2010-10-21 Dissolved 2014-09-09

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
2019-04-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-30DS01Application to strike the company off the register
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-10-28CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-11-21CH01Director's details changed for Mr Mohan Das Pillai on 2015-11-21
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-14AR0114/10/15 ANNUAL RETURN FULL LIST
2015-10-14AP01DIRECTOR APPOINTED MR MOHAN DAS PILLAI
2015-10-14AP01DIRECTOR APPOINTED MS MARZANA RAHMAN
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26AR0120/02/15 ANNUAL RETURN FULL LIST
2015-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-20AR0120/02/14 ANNUAL RETURN FULL LIST
2014-02-20TM02APPOINTMENT TERMINATED, SECRETARY MD GHONI
2014-02-20TM02APPOINTMENT TERMINATED, SECRETARY MD GHONI
2013-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/13 FROM 64 Sandham Court Binfield Road London SW4 6TF United Kingdom
2013-04-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-19NEWINCCERTIFICATE 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 STERLING MANAGEMENT INVESTMENT 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 STERLING MANAGEMENT INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STERLING MANAGEMENT INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 STERLING MANAGEMENT INVESTMENT LIMITED

Intangible Assets
Patents
We have not found any records of STERLING MANAGEMENT INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STERLING MANAGEMENT INVESTMENT LIMITED
Trademarks
We have not found any records of STERLING MANAGEMENT INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STERLING MANAGEMENT INVESTMENT 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 STERLING MANAGEMENT INVESTMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STERLING MANAGEMENT INVESTMENT 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 STERLING MANAGEMENT INVESTMENT 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 STERLING MANAGEMENT INVESTMENT 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 E13 8AF