Active
Company Information for STAR CAPITAL INVESTMENTS LIMITED
15TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW,
|
Company Registration Number
06615315
Private Limited Company
Active |
Company Name | ||
---|---|---|
STAR CAPITAL INVESTMENTS LIMITED | ||
Legal Registered Office | ||
15TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW Other companies in W1J | ||
Previous Names | ||
|
Company Number | 06615315 | |
---|---|---|
Company ID Number | 06615315 | |
Date formed | 2008-06-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 09:28:57 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STAR CAPITAL INVESTMENTS, LLC | 4001 S. DECATUR BLVD SUITE 37-491 LAS VEGAS NV 89103 | Dissolved | Company formed on the 2003-09-05 | |
STAR CAPITAL INVESTMENTS PRIVATE LIMITED | 18/6-B TILAK NAGAR DELHI Delhi 110018 | ACTIVE | Company formed on the 2013-10-21 | |
STAR CAPITAL INVESTMENTS PTY LTD | VIC 3141 | Dissolved | Company formed on the 2012-01-11 | |
STAR CAPITAL INVESTMENTS LIMITED | Active | Company formed on the 2007-02-13 | ||
STAR CAPITAL INVESTMENTS, LLC | 1688 MERIDIAN AVENUE MIAMI BEACH FL 33139 | Inactive | Company formed on the 2008-06-09 | |
STAR CAPITAL INVESTMENTS LLC | Delaware | Unknown | ||
Star Capital Investments | 3390 S. Ash Street Denver CO 80222 | Delinquent | Company formed on the 2019-02-06 | |
STAR CAPITAL INVESTMENTS PTY LIMITED | Dissolved | Company formed on the 2020-11-05 | ||
STAR CAPITAL INVESTMENTS LLC | 10601 CLARENCE DR STE 250 FRISCO TX 75033 | Forfeited | Company formed on the 2021-12-20 |
Officer | Role | Date Appointed |
---|---|---|
MARTINA LYONS |
||
ANTHONY GRANVILLE MALLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN WILLIAMS |
Company Secretary | ||
MICHAEL JOHN WILLIAMS |
Director | ||
STEPHEN JOHN MICHAEL WRIGHT |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Company Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGLO ALEXANDRIA SHIPPING LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active | |
STAR GENERAL PARTNER LIMITED | Director | 2000-08-07 | CURRENT | 1999-09-13 | Active | |
STAR CAPITAL PARTNERS LIMITED | Director | 1999-10-22 | CURRENT | 1999-10-15 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Anthony Granville Mallin on 2018-05-01 | |
PSC04 | Change of details for Mr Anthony Granville Mallin as a person with significant control on 2018-05-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
AP03 | Appointment of Ms Martina Lyons as company secretary on 2017-06-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WILLIAMS | |
TM02 | Termination of appointment of Michael John Williams on 2017-06-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/16 FROM 3rd Floor Colette House 52-55 Piccadilly London W1J 0DX | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/14 FROM 6Th Floor 33 Cavendish Square London W1G 0PW | |
AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT | |
AR01 | 10/06/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MICHAEL WRIGHT / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILLIAMS / 10/06/2010 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN MICHAEL WRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 30/06/2009 TO 31/12/2008 | |
288a | DIRECTOR AND SECRETARY APPOINTED MICHAEL JOHN WILLIAMS | |
288a | DIRECTOR APPOINTED ANTHONY GRANVILLE MALLIN | |
287 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE | |
288b | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED | |
CERTNM | COMPANY NAME CHANGED VICTORIANSQUARE LIMITED CERTIFICATE ISSUED ON 18/09/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as STAR CAPITAL INVESTMENTS LIMITED are:
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. |