Stirling Lloyd Limited

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dissolved

Stirling Lloyd Limited

04530488•Private Limited With Share Capital

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

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Incorporated

10/09/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Stirling Lloyd Limited (04530488) is a private limited with share capital incorporated on 10/09/2002 (23 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
Incorporated 10/09/2002
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

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:23-12-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:23-09-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
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 Small
Category:Accounts
Date:03-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2018
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 Group
Category:Accounts
Date:20-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2017
Legacy
Category:Capital
Date:30-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-10-2017
Legacy
Category:Insolvency
Date:30-10-2017
Resolution
Category:Resolution
Date:30-10-2017
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:25-10-2017
Re Registration Memorandum Articles
Category:Incorporation
Date:25-10-2017
Resolution
Category:Resolution
Date:25-10-2017
Reregistration Public To Private Company
Category:Change Of Name
Date:25-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2017
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
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
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:26-04-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:26-04-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:26-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2013
Capital Name Of Class Of Shares
Category:Capital
Date:09-04-2013
Resolution
Category:Resolution
Date:09-04-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2012
Legacy
Category:Mortgage
Date:07-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:11-09-2009
Legacy
Category:Mortgage
Date:16-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:03-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2007
Legacy
Category:Annual Return
Date:27-10-2007
Miscellaneous
Category:Miscellaneous
Date:21-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2006
Legacy
Category:Annual Return
Date:05-10-2006
Legacy
Category:Officers
Date:12-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:11-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2004
Legacy
Category:Annual Return
Date:05-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:14-10-2003
Legacy
Category:Accounts
Date:30-06-2003
Legacy
Category:Capital
Date:10-03-2003
Legacy
Category:Capital
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
Legacy
Category:Capital
Date:10-03-2003
Legacy
Category:Mortgage
Date:22-10-2002
Legacy
Category:Mortgage
Date:19-10-2002
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:08-10-2002

Risk Assessment

Not Rated

International Score

Accounts

Typesmall company
Due Date17/02/2020
Filing Date25/05/2019
Latest Accounts17/05/2018

Trading Addresses

5Th Floor Ship Canal House, 98 King Street, Manchester, M2 4Wu, M24WURegistered
580 / 581 Ipswich Road, Slough, Berkshire, SL14EQ

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Contact

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