STERLING ASSETS UK LIMITED

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STERLING ASSETS UK LIMITED

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Key Data

Status

Dissolved

Company No.

05071822

Incorporation date

11/03/2004

Size

Full

Contacts

Registered address

Registered address

1 Great Cumberland Place, Marble Arch, London W1H 7LWCopy
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Latest events (Record since 11/03/2004)
dot icon12/09/2011
Final Gazette dissolved following liquidation
dot icon12/06/2011
Return of final meeting in a creditors' voluntary winding up
dot icon31/08/2010
Statement of affairs with form 4.19
dot icon31/08/2010
Appointment of a voluntary liquidator
dot icon31/08/2010
Resolutions
dot icon08/08/2010
Registered office address changed from 35 Park Lane London W1K 1RB on 2010-08-09
dot icon26/03/2010
Voluntary strike-off action has been suspended
dot icon25/01/2010
First Gazette notice for voluntary strike-off
dot icon18/01/2010
Application to strike the company off the register
dot icon12/11/2009
Annual return made up to 2009-03-12 with full list of shareholders
dot icon12/11/2009
Annual return made up to 2008-03-12 with full list of shareholders
dot icon27/09/2009
Full accounts made up to 2009-05-31
dot icon18/02/2009
Full accounts made up to 2008-05-31
dot icon18/12/2008
Appointment Terminated Director david moulton
dot icon18/12/2008
Appointment Terminated Director paul belson
dot icon01/07/2008
Full accounts made up to 2007-05-31
dot icon02/01/2008
Director resigned
dot icon02/01/2008
Director resigned
dot icon28/11/2007
Secretary resigned;director resigned
dot icon09/07/2007
Full accounts made up to 2006-05-31
dot icon16/05/2007
Return made up to 12/03/07; full list of members
dot icon06/03/2007
Director resigned
dot icon17/01/2007
New director appointed
dot icon17/12/2006
Director resigned
dot icon10/12/2006
New director appointed
dot icon17/10/2006
Return made up to 12/03/05; full list of members; amend
dot icon18/09/2006
Full accounts made up to 2005-05-31
dot icon17/04/2006
Return made up to 12/03/06; full list of members
dot icon17/04/2006
Director's particulars changed
dot icon17/04/2006
Registered office changed on 18/04/06
dot icon06/04/2006
Registered office changed on 07/04/06 from: 18 upper grosvenor street mayfair london W1K 7PW
dot icon15/01/2006
Delivery ext'd 3 mth 31/05/05
dot icon04/05/2005
Ad 24/02/05--------- £ si 5966@1
dot icon17/04/2005
Return made up to 12/03/05; full list of members
dot icon28/03/2005
New director appointed
dot icon28/03/2005
New director appointed
dot icon28/03/2005
Resolutions
dot icon28/03/2005
Resolutions
dot icon28/03/2005
Resolutions
dot icon28/03/2005
£ nc 10000/7078 24/02/05
dot icon17/03/2005
Particulars of mortgage/charge
dot icon07/02/2005
Accounting reference date extended from 31/03/05 to 31/05/05
dot icon03/11/2004
Registered office changed on 04/11/04 from: 3 bristol mews little venice london W9 2JF
dot icon21/10/2004
New director appointed
dot icon13/10/2004
Ad 29/04/04--------- £ si 400@1=400 £ ic 801/1201
dot icon14/09/2004
New director appointed
dot icon19/08/2004
New director appointed
dot icon08/08/2004
Ad 29/07/04--------- £ si 800@1=800 £ ic 1/801
dot icon24/05/2004
New director appointed
dot icon24/05/2004
New secretary appointed;new director appointed
dot icon18/03/2004
Director resigned
dot icon18/03/2004
Secretary resigned
dot icon18/03/2004
Registered office changed on 19/03/04 from: 88A tooley street london bridge london SE1 2TF
dot icon11/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2009
dot iconLast change occurred
30/05/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/05/2009
dot iconNext account date
30/05/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PREMIER SECRETARIES LIMITED
Nominee Secretary
11/03/2004 - 11/03/2004
1397
PREMIER DIRECTORS LIMITED
Nominee Director
11/03/2004 - 11/03/2004
1125
Mcgill, Christopher Charles
Director
30/11/2006 - Present
724
Tamosius, Alwin Martin
Director
23/02/2005 - 20/02/2007
6
Pedersen, John
Director
23/02/2005 - 07/12/2006
4

Persons with Significant Control

0

No PSC data available.

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Description

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About STERLING ASSETS UK LIMITED

STERLING ASSETS UK LIMITED is an(a) Dissolved company incorporated on 11/03/2004 with the registered office located at 1 Great Cumberland Place, Marble Arch, London W1H 7LW. 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 STERLING ASSETS UK LIMITED?

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STERLING ASSETS UK LIMITED is currently Dissolved. It was registered on 11/03/2004 and dissolved on 12/09/2011.

Where is STERLING ASSETS UK LIMITED located?

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STERLING ASSETS UK LIMITED is registered at 1 Great Cumberland Place, Marble Arch, London W1H 7LW.

What does STERLING ASSETS UK LIMITED do?

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STERLING ASSETS UK LIMITED operates in the Activities of other membership organisations not elsewhere classified (91.33 - SIC 2003) sector.

What is the latest filing for STERLING ASSETS UK LIMITED?

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The latest filing was on 12/09/2011: Final Gazette dissolved following liquidation.