STELLA GLOBAL UK LIMITED

Q: What is the latest filing for STELLA GLOBAL UK LIMITED?

The latest filing was on 18/08/2022: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

29/10/2007

Size

Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2007)

18/08/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/05/2022

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

27/04/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

26/04/2021

Resolutions

View PDF (2 pages)

11/11/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

30/04/2020

Appointment of Stephen John Allen as a director on 2020-04-29

View PDF (2 pages)

30/04/2020

Termination of appointment of Ryan James Cooke as a secretary on 2020-04-29

View PDF (1 pages)

30/04/2020

Termination of appointment of Iain Charles Richard Andrew as a director on 2020-03-30

View PDF (1 pages)

06/01/2020

Full accounts made up to 2019-03-31

View PDF (25 pages)

07/11/2019

Confirmation statement made on 2019-10-30 with updates

View PDF (4 pages)

31/10/2019

Change of details for Dnata Travel Holdings Uk Limited as a person with significant control on 2019-05-31

View PDF (2 pages)

26/02/2019

Resolutions

View PDF (19 pages)

19/02/2019

Statement by Directors

View PDF (1 pages)

19/02/2019

Statement of capital on 2019-02-19

View PDF (5 pages)

19/02/2019

Solvency Statement dated 18/02/19

View PDF (1 pages)

19/02/2019

Resolutions

View PDF (1 pages)

19/02/2019

Statement of capital following an allotment of shares on 2019-02-18

View PDF (3 pages)

24/12/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

01/11/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

10/06/2018

Termination of appointment of Andrew James Washington as a director on 2018-05-21

View PDF (1 pages)

22/11/2017

Group of companies' accounts made up to 2017-03-31

View PDF (40 pages)

05/11/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

04/06/2017

Termination of appointment of Andrew Ian Botterill as a director on 2017-05-26

View PDF (1 pages)

03/04/2017

Appointment of Andrew James Washington as a director on 2017-03-16

View PDF (2 pages)

02/04/2017

Appointment of Ryan James Cooke as a secretary on 2017-03-16

View PDF (2 pages)

02/04/2017

Termination of appointment of Jens Leslie Penny as a director on 2017-03-16

View PDF (1 pages)

02/04/2017

Termination of appointment of Jens Leslie Penny as a secretary on 2017-03-16

View PDF (1 pages)

02/04/2017

Termination of appointment of Jens Leslie Penny as a director on 2017-03-16

View PDF (1 pages)

02/04/2017

Termination of appointment of Ailsa Pollard as a director on 2017-03-16

View PDF (1 pages)

16/11/2016

Group of companies' accounts made up to 2016-03-31

View PDF (41 pages)

01/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (5 pages)

03/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (5 pages)

17/10/2015

Group of companies' accounts made up to 2015-03-31

View PDF (46 pages)

15/10/2015

Satisfaction of charge 064129560003 in full

View PDF (4 pages)

09/06/2015

Previous accounting period shortened from 2015-06-30 to 2015-03-31

View PDF (1 pages)

17/01/2015

Group of companies' accounts made up to 2014-06-30

View PDF (35 pages)

27/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (5 pages)

19/11/2014

Appointment of Mr Asif Hamza Parkar as a director on 2014-10-14

View PDF (2 pages)

19/11/2014

Appointment of Mrs Ailsa Pollard as a director on 2014-10-14

View PDF (2 pages)

19/11/2014

Appointment of Mr Iain Charles Richard Andrew as a director on 2014-10-14

View PDF (2 pages)

27/10/2014

Registration of charge 064129560003, created on 2014-10-14

View PDF (67 pages)

04/09/2014

Termination of appointment of Elizabeth Anne Gaines as a director on 2014-09-04

View PDF (1 pages)

18/08/2014

Termination of appointment of Heatons Secretaries Limited as a secretary on 2009-10-01

View PDF (1 pages)

13/01/2014

Group of companies' accounts made up to 2013-06-30

View PDF (31 pages)

11/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (5 pages)

02/08/2013

Director's details changed for Jens Leslie Penny on 2012-12-10

View PDF (2 pages)

19/12/2012

Group of companies' accounts made up to 2012-06-30

View PDF (33 pages)

13/12/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (5 pages)

02/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

30/08/2012

Resolutions

View PDF (8 pages)

04/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (4 pages)

10/10/2011

Group of companies' accounts made up to 2011-06-30

View PDF (34 pages)

18/11/2010

Group of companies' accounts made up to 2010-06-30

View PDF (36 pages)

08/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (4 pages)

08/02/2010

Group of companies' accounts made up to 2009-06-30

View PDF (27 pages)

19/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (6 pages)

19/11/2009

Director's details changed for Jens Leslie Penny on 2009-11-19

View PDF (2 pages)

19/11/2009

Secretary's details changed for Jens Leslie Penny on 2009-11-19

View PDF (1 pages)

19/11/2009

Director's details changed for Elizabeth Anne Gaines on 2009-11-19

View PDF (2 pages)

19/11/2009

Secretary's details changed for Heatons Secretaries Limited on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Mr Andrew Ian Botterill on 2009-11-19

View PDF (2 pages)

27/07/2009

Group of companies' accounts made up to 2008-06-30

View PDF (25 pages)

03/04/2009

Appointment terminated director daniel bender

View PDF (1 pages)

31/03/2009

Return made up to 27/11/08; full list of members

View PDF (8 pages)

25/03/2009

Accounting reference date shortened from 31/10/2008 to 30/06/2008

View PDF (1 pages)

25/03/2009

Registered office changed on 25/03/2009 from hamlyn house highgate hill london

View PDF (1 pages)

25/03/2009

Director appointed elizabeth anne gaines

View PDF (2 pages)

25/03/2009

Director and secretary appointed jens leslie penny

View PDF (7 pages)

25/03/2009

Director appointed andrew ian botterill

View PDF (4 pages)

19/12/2008

Appointment terminated director andrew laurie

View PDF (1 pages)

15/08/2008

Appointment terminated director heatons directors LIMITED

View PDF (1 pages)

16/01/2008

Particulars of mortgage/charge

View PDF (7 pages)

27/11/2007

Registered office changed on 27/11/07 from: 5TH floor free trade exchange 37 peter street manchester lancashire M2 5GB

View PDF (1 pages)

27/11/2007

Secretary resigned

View PDF (1 pages)

27/11/2007

New director appointed

View PDF (3 pages)

27/11/2007

New director appointed

View PDF (2 pages)

27/11/2007

Certificate of change of name

View PDF (3 pages)

30/10/2007

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/03/2020

Last accounts made up to

30/03/2019View PDF

Confirmation

Last statement dated

30/03/2019View PDF

See more events →

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Financial Ratios

STELLA GLOBAL UK LIMITED has not submitted financial statements

STELLA GLOBAL UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About STELLA GLOBAL UK LIMITED

STELLA GLOBAL UK LIMITED is an(a) Dissolved company incorporated on 29/10/2007 with the registered office located at Glendale House Glendale Business Park, Glendale Avenue, Sandycroft, Deeside CH5 2DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STELLA GLOBAL UK LIMITED?

STELLA GLOBAL UK LIMITED is currently Dissolved. It was registered on 29/10/2007 and dissolved on 17/08/2022.

Where is STELLA GLOBAL UK LIMITED located?

STELLA GLOBAL UK LIMITED is registered at Glendale House Glendale Business Park, Glendale Avenue, Sandycroft, Deeside CH5 2DL.

What does STELLA GLOBAL UK LIMITED do?

STELLA GLOBAL UK LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for STELLA GLOBAL UK LIMITED?

The latest filing was on 18/08/2022: Final Gazette dissolved following liquidation.