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STRIPE CONCRETE LTD

STRIPE CONCRETE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTRIPE CONCRETE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04919521
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STRIPE CONCRETE LTD?

    • Manufacture of ready-mixed concrete (23630) / Manufacturing

    Where is STRIPE CONCRETE LTD located?

    Registered Office Address
    9 Cheston Ave
    Shirley,
    CR0 8DE Croydon
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRIPE CONCRETE LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for STRIPE CONCRETE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Total exemption full accounts made up to Nov 30, 2019

    		12 pagesAA

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 02, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		11 pagesAA

    Statement of capital following an allotment of shares on Sep 10, 2018

    • Capital: GBP 65,100
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 17, 2016

    • Capital: GBP 45,100
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 30, 2014

    • Capital: GBP 35,100
    		3 pagesSH01

    Confirmation statement made on Nov 02, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of James William Mollison as a director on Sep 04, 2018

    		1 pagesTM01

    Appointment of Mr George Mollison as a director on Sep 03, 2018

    		2 pagesAP01

    Total exemption full accounts made up to Nov 30, 2017

    		12 pagesAA

    Confirmation statement made on Nov 02, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of George Mollison as a director on Mar 20, 2017

    		1 pagesTM01

    Appointment of Mr James William Mollison as a director on Mar 17, 2017

    		2 pagesAP01

    Micro company accounts made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Oct 29, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Oct 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2015

    Statement of capital on Nov 22, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		5 pagesAA

    Annual return made up to Oct 29, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		6 pagesAA

    Annual return made up to Oct 29, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2013

    Statement of capital on Nov 22, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		6 pagesAA
    View All Filings

    Who are the officers of STRIPE CONCRETE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOLLISON, George
    9 Cheston Ave
    Shirley,
    CR0 8DE Croydon
    Surrey
    		Director
    9 Cheston Ave
    Shirley,
    CR0 8DE Croydon
    Surrey
    		United KingdomBritishCompany Director93662590001
    KHAN, Mohammed Yusuf
    9 Cheston Ave
    Shirley,
    CR0 8DE Croydon
    Surrey
    		Secretary
    9 Cheston Ave
    Shirley,
    CR0 8DE Croydon
    Surrey
    		British47174870002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    MOLLISON, George
    9 Cheston Avenue
    Shirley
    CR0 8DE Croydon
    Surrey
    		Director
    9 Cheston Avenue
    Shirley
    CR0 8DE Croydon
    Surrey
    		United KingdomBritishNone93662590001
    MOLLISON, James William
    Chaffinch Avenue
    CR0 7SF Croydon
    9
    England
    		Director
    Chaffinch Avenue
    CR0 7SF Croydon
    9
    England
    		EnglandBritishDirector239621740001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STRIPE CONCRETE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Mollison
    9 Cheston Ave
    Shirley,
    CR0 8DE Croydon
    Surrey
    		Apr 06, 2016
    9 Cheston Ave
    Shirley,
    CR0 8DE Croydon
    Surrey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0