Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

STORES INTERNATIONAL LIMITED

PO BOX 1984, BOUNDARY HALL, CRICKET SQUARE, GRAND CAYMAN, KY 1-1104, CAYMAN ISLANDS,
Company Registration Number
FC027344
Converted/Closed
Converted / Closed

Company Overview

About Stores International Ltd
STORES INTERNATIONAL LIMITED was founded on 2003-10-03 and has its registered office in Grand Cayman. The organisation's status is listed as "Converted / Closed". Stores International Limited is a Converted/Closed registered in CAYMAN ISLANDS 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
STORES INTERNATIONAL LIMITED
 
Legal Registered Office
PO BOX 1984, BOUNDARY HALL
CRICKET SQUARE
GRAND CAYMAN
KY 1-1104
CAYMAN ISLANDS
 
Filing Information
Company Number FC027344
Company ID Number FC027344
Date formed 2003-10-03
Country CAYMAN ISLANDS
Origin Country CAYMAN ISLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2008-12-15
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2015-05-18 18:46:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STORES INTERNATIONAL LIMITED
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.
Companies with same name STORES INTERNATIONAL LIMITED
The following companies were found which have the same name as STORES INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STORES INTERNATIONAL, LLC 2612 SANTA BARBARA BLVD. #2 CAPE CORAL FL 33914 Inactive Company formed on the 2011-05-24
STORES INTERNATIONAL LIMITED Unknown

Company Officers of STORES INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ANDREW WILLIAM BARTLETT
Company Secretary 2007-02-22
ADAM PAUL RUTHERFORD
Company Secretary 2007-02-22
TIMOTHY ALAN MAYNARD
Director 2011-01-10
RAJANBABU SIVANITHY
Director 2007-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANDREW MCGIDDY
Director 2008-02-01 2010-09-03
CRAIG CHARLES STOKELD
Director 2007-02-23 2009-12-01
STUART EDWARD MACFARLANE
Director 2007-02-22 2008-01-17
NICHOLAS SHASHI VASUDEVA
Director 2007-02-22 2007-06-29
MATTHEW PRESS
Director 2007-02-22 2007-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WILLIAM BARTLETT DB UK AUSTRALIA FINANCE LIMITED Company Secretary 2007-04-10 CURRENT 2004-03-31 Active
ANDREW WILLIAM BARTLETT DB STERLING FINANCE LIMITED Company Secretary 2007-02-23 CURRENT 1994-11-16 Converted / Closed
ANDREW WILLIAM BARTLETT DB ENFIELD INFRASTRUCTURE HOLDINGS LIMITED Company Secretary 2007-02-23 CURRENT 2005-03-22 Active
ANDREW WILLIAM BARTLETT DB SEDANKA LIMITED Company Secretary 2007-02-20 CURRENT 2003-12-12 Converted / Closed
ANDREW WILLIAM BARTLETT DB SIRIUS (CAYMAN) LIMITED Company Secretary 2007-02-20 CURRENT 2002-02-19 Converted / Closed
ANDREW WILLIAM BARTLETT DB TWEED LIMITED Company Secretary 2007-02-20 CURRENT 2003-12-12 Converted / Closed
ANDREW WILLIAM BARTLETT DB VALIANT (CAYMAN) LIMITED Company Secretary 2007-02-20 CURRENT 2002-07-08 Converted / Closed
ANDREW WILLIAM BARTLETT DB ENFIELD INFRASTRUCTURE INVESTMENTS LIMITED Company Secretary 2007-02-19 CURRENT 2005-03-22 Converted / Closed
ANDREW WILLIAM BARTLETT DB JASMINE (CAYMAN) LIMITED Company Secretary 2007-02-19 CURRENT 2001-03-16 Converted / Closed
ANDREW WILLIAM BARTLETT DB CHESTNUT HOLDINGS LIMITED Company Secretary 2005-05-13 CURRENT 2003-03-07 Active
ADAM PAUL RUTHERFORD DB STERLING FINANCE LIMITED Company Secretary 2007-02-23 CURRENT 1994-11-16 Converted / Closed
ADAM PAUL RUTHERFORD DB SEDANKA LIMITED Company Secretary 2007-02-20 CURRENT 2003-12-12 Converted / Closed
ADAM PAUL RUTHERFORD DB SIRIUS (CAYMAN) LIMITED Company Secretary 2007-02-20 CURRENT 2002-02-19 Converted / Closed
ADAM PAUL RUTHERFORD DB TWEED LIMITED Company Secretary 2007-02-20 CURRENT 2003-12-12 Converted / Closed
ADAM PAUL RUTHERFORD DB VALIANT (CAYMAN) LIMITED Company Secretary 2007-02-20 CURRENT 2002-07-08 Converted / Closed
ADAM PAUL RUTHERFORD PHOEBUS LEASING LIMITED Company Secretary 2007-02-20 CURRENT 2004-11-26 Active
ADAM PAUL RUTHERFORD DB JASMINE (CAYMAN) LIMITED Company Secretary 2007-02-19 CURRENT 2001-03-16 Converted / Closed
TIMOTHY ALAN MAYNARD DB SEDANKA LIMITED Director 2011-01-10 CURRENT 2003-12-12 Converted / Closed
TIMOTHY ALAN MAYNARD DB TWEED LIMITED Director 2011-01-10 CURRENT 2003-12-12 Converted / Closed
TIMOTHY ALAN MAYNARD DB VALIANT (CAYMAN) LIMITED Director 2011-01-10 CURRENT 2002-07-08 Converted / Closed
TIMOTHY ALAN MAYNARD DB XYLOPHONE HOLDINGS LIMITED Director 2011-01-10 CURRENT 2007-10-04 Converted / Closed

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
2013-08-19OSDS02TERMINATION OF OVERSEAS COMPANY INSOLVENCY PROCEEDINGS
2011-12-01OSLQ01APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY
2011-12-01OSLQ03WINDING UP OVERSEAS COMPANY
2011-11-04OSCH02CHANGE OF ADDRESS 17/10/11 C/O DEUTSCHE BANK (CAYMAN) LTD, ELIZABETHAN SQUARE, GEORGE TOWN GRAND CAYMAN, CAYMAN ISLANDSKY 1-1104, CAYMAN ISLANDS
2011-05-09OSAP01DIRECTOR APPOINTED TIMOTHY ALAN MAYNARD
2011-04-06OSTM01APPOINTMENT TERMINATED, DIRECTOR CRAIG STOKELD
2010-09-10OSTM01APPOINTMENT TERMINATED, DIRECTOR MARK MCGIDDY
2009-07-16AAFULL ACCOUNTS MADE UP TO 15/12/08
2008-09-18AAFULL ACCOUNTS MADE UP TO 15/12/07
2008-09-10BR3IC CHANGE 22/02/07
2008-06-28BR6BR009233 PERSON AUTHORISED TO ACCEPT PARTIC 18/06/2008 ANDREW WILLIAM BARTLETT -- ADDRESS :WINCHESTER HOUSE 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB
2008-06-28BR6BR009233 PERSON AUTHORISED TO ACCEPT PARTIC 18/06/2008 ADAM PAUL RUTHERFORD -- ADDRESS :WINCHESTER HOUSE 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB
2008-06-17BR4DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STOKELD / 10/06/2008 / HOUSENAME/NUMBER WAS: , NOW: ORCHARD CORNER; STREET WAS: 10 SAINT JAMESS GARDENS, NOW: NETHERHALL GARDENS; POST CODE WAS: W11 4RD, NOW: NW3 5RJ
2008-06-16MISCAA 15/12/2006 FULL
2008-03-04BR4DIRECTOR APPOINTED MR MARK ANDREW MCGIDDY
2008-03-04BR4APPOINTMENT TERMINATED DIRECTOR STUART MACFARLANE
2007-10-29BR4DIR CHANGE IN PARTIC 31/07/07 MACFARLANE STUART EDWARD
2007-07-24225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 15/12/06
2007-07-17BR4DIR RESIGNED 29/06/07 VASUDEVA NICHOLAS SHASHI
2007-07-12AAFULL ACCOUNTS MADE UP TO 16/07/04
2007-07-12AAFULL ACCOUNTS MADE UP TO 27/03/04
2007-07-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2007-07-12BR3CHANGE OF ADDRESS 09/06/06 PO BO
2007-07-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-06-29BR4DIR RESIGNED 07/06/07 PRESS MATTHEW
2007-06-25225ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/12/05
2007-05-14BR2ALTN CONSTITUTIONAL DOC 131206
2007-02-23BR1-PARBR009233 PAR APPOINTED RUTHERFORD ADAM PAUL 12 OAK CLOSE HARLINGTON BEDFORDSHIRE LU5 6PP
2007-02-23BR1-PARBR009233 PAR APPOINTED BARTLETT ANDREW WILLIAM THE OLD MANOR HOUSE CHURCH STREET, STEEPLE BUMPSTEAD SUFFOLK CB9 7DG
2007-02-22BR1-BCHBR009233 REGISTERED
2007-02-22BR1INITIAL BRANCH REGISTRATION
2007-02-22Foreign Entity registration of STORES INTERNATIONAL LIMITED from CAYMAN ISLANDS
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to STORES INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 STORES INTERNATIONAL LIMITED
Intangible Assets
Patents
We have not found any records of STORES INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STORES INTERNATIONAL LIMITED
Trademarks
We have not found any records of STORES INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STORES INTERNATIONAL 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 (None Supplied) as STORES INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STORES INTERNATIONAL 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 STORES INTERNATIONAL 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 STORES INTERNATIONAL 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.