Stirling Lloyd Holdings Limited

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dissolved
Unknown

Stirling Lloyd Holdings Limited

02558417•Private Limited With Share Capital

5Th Floor Ship Canal House, 98 King Street, Manchester, M24WU

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Incorporated

15/11/1990

Company Age

35 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Stirling Lloyd Holdings Limited (02558417) is a private limited with share capital incorporated on 15/11/1990 (35 years old) and registered in manchester, M24WU. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 15/11/1990
M24WU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
alexander holger emil nielsen
director
A
andrew julian kelly
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:16-05-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-10-2019
Resolution
Category:Resolution
Date:11-10-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-05-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Termination Director Company With Name
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:03-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:12-09-2008
Legacy
Category:Annual Return
Date:12-09-2008
Legacy
Category:Annual Return
Date:12-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2008
Restoration Order Of Court
Category:Restoration
Date:11-09-2008
Gazette Dissolved Voluntary
Category:Gazette
Date:23-05-2006
Gazette Notice Voluntary
Category:Gazette
Date:31-01-2006
Legacy
Category:Dissolution
Date:22-12-2005
Legacy
Category:Annual Return
Date:17-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2004
Legacy
Category:Annual Return
Date:10-12-2003
Legacy
Category:Capital
Date:10-03-2003
Legacy
Category:Capital
Date:10-03-2003
Resolution
Category:Resolution
Date:10-03-2003
Legacy
Category:Capital
Date:10-03-2003
Legacy
Category:Capital
Date:10-03-2003
Resolution
Category:Resolution
Date:10-03-2003
Resolution
Category:Resolution
Date:10-03-2003
Resolution
Category:Resolution
Date:10-03-2003
Resolution
Category:Resolution
Date:10-03-2003
Resolution
Category:Resolution
Date:10-03-2003
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:26-01-2003
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2001
Legacy
Category:Annual Return
Date:06-12-2001
Legacy
Category:Annual Return
Date:20-11-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-11-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:28-04-2000
Legacy
Category:Accounts
Date:28-01-2000
Legacy
Category:Officers
Date:06-01-2000
Legacy
Category:Annual Return
Date:23-12-1999
Legacy
Category:Officers
Date:23-12-1999
Legacy
Category:Officers
Date:09-12-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-02-1999
Legacy
Category:Officers
Date:06-01-1999
Legacy
Category:Annual Return
Date:17-11-1998
Legacy
Category:Annual Return
Date:11-12-1997
Legacy
Category:Annual Return
Date:21-10-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:07-08-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-02-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:23-10-1996
Legacy
Category:Accounts
Date:17-04-1996
Legacy
Category:Annual Return
Date:16-02-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:06-06-1995
Legacy
Category:Annual Return
Date:28-02-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:02-02-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date17/02/2020
Filing Date22/03/2019
Latest Accounts17/05/2018

Trading Addresses

C/O Stirling Lloyd Group Plc, Union Bank 127 King Street, Knutsford, Cheshire, WA166EF
5Th Floor Ship Canal House, 98 King Street, Manchester, M2 4Wu, M24WURegistered

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Contact

5Th Floor Ship Canal House, 98 King Street, Manchester, M24WU