STARACRE LIMITED

Overview

Company Name	STARACRE LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	05314189
Jurisdiction	England/Wales
Date of Creation	Dec 15, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STARACRE LIMITED?

Reproduction of computer media (18203) / Manufacturing

Where is STARACRE LIMITED located?

Registered Office Address	75 Ashenden Road E5 0DT London England
Undeliverable Registered Office Address	No

What are the latest accounts for STARACRE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2022
Next Accounts Due On	Sep 30, 2023
Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for STARACRE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 15, 2023
Next Confirmation Statement Due	Dec 29, 2023
Next Confirmation Statement Made Up To	Dec 15, 2022
Overdue	Yes

What are the latest filings for STARACRE LIMITED?

Filings

Date

Description

Document

Type

Nov 05, 2024

Registered office address changed from 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom to 75 Ashenden Road London E5 0DT on Nov 05, 2024

1 pages

AD01

Dec 08, 2023

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Nov 28, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 15, 2022

Confirmation statement made on Dec 15, 2022 with no updates

3 pages

CS01

Sep 28, 2022

Micro company accounts made up to Dec 31, 2021

4 pages

Dec 15, 2021

Confirmation statement made on Dec 15, 2021 with updates

4 pages

CS01

Sep 29, 2021

Micro company accounts made up to Dec 31, 2020

4 pages

Jan 19, 2021

Confirmation statement made on Dec 15, 2020 with updates

4 pages

CS01

Sep 29, 2020

Micro company accounts made up to Dec 31, 2019

4 pages

Dec 16, 2019

Confirmation statement made on Dec 15, 2019 with updates

4 pages

CS01

Nov 22, 2019

Change of details for Mr Gilbert Roper as a person with significant control on Oct 10, 2019

2 pages

PSC04

Oct 10, 2019

Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on Oct 10, 2019

1 pages

AD01

Sep 30, 2019

Micro company accounts made up to Dec 31, 2018

4 pages

Dec 20, 2018

Confirmation statement made on Dec 15, 2018 with updates

4 pages

CS01

Sep 26, 2018

Micro company accounts made up to Dec 31, 2017

3 pages

Sep 19, 2018

Termination of appointment of R V P a Services Limited as a secretary on Jan 02, 2018

1 pages

TM02

Jan 12, 2018

Confirmation statement made on Dec 15, 2017 with updates

4 pages

CS01

Nov 16, 2017

Change of details for Mr Gilbert Roper as a person with significant control on Mar 20, 2017

2 pages

PSC04

Sep 29, 2017

Micro company accounts made up to Dec 31, 2016

3 pages

Mar 20, 2017

Director's details changed for Mr Gilbert Roper on Mar 20, 2017

2 pages

CH01

Dec 21, 2016

Confirmation statement made on Dec 15, 2016 with updates

6 pages

CS01

Dec 19, 2016

Director's details changed for Gilbert Roper on Dec 19, 2016

2 pages

CH01

Sep 30, 2016

Total exemption small company accounts made up to Dec 31, 2015

5 pages

Jan 15, 2016

Annual return made up to Dec 15, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 15, 2016	Statement of capital on Jan 15, 2016 Capital: GBP 1	SH01

Sep 30, 2015

Total exemption small company accounts made up to Dec 31, 2014

5 pages

View All Filings

Who are the officers of STARACRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROPER, Gilbert Ashenden Road E5 0DT London 75 England	Dec 16, 2005		Director	Ashenden Road E5 0DT London 75 England	England	British	1969-3	121528690005
VALLANCE, David John 75 Mutton Lane EN6 2NX Potters Bar Hertfordshire	Dec 16, 2004	Dec 16, 2005	Secretary	75 Mutton Lane EN6 2NX Potters Bar Hertfordshire		British		62040680001
R V P A SERVICES LIMITED Gray's Inn Road WC1X 8UE London 171-173 England	Dec 16, 2005	Jan 02, 2018	Secretary	Gray's Inn Road WC1X 8UE London 171-173 England				38007960002
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Dec 15, 2004	Dec 21, 2004	Nominee Secretary	41 Chalton Street NW1 1JD London				900028430001
R V P A SERVICES LIMITED 24 Grays Inn Road WC1X 8HP London	Dec 16, 2005	Dec 16, 2005	Director	24 Grays Inn Road WC1X 8HP London				38007960002
R V P A SERVICES LIMITED 24 Grays Inn Road WC1X 8HP London	Dec 16, 2004	Dec 16, 2005	Director	24 Grays Inn Road WC1X 8HP London				38007960002
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Dec 15, 2004	Dec 21, 2004	Nominee Director	41 Chalton Street NW1 1JD London				900028420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STARACRE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gilbert Roper Ashenden Road E5 0DT London 75 England	Apr 06, 2016	Ashenden Road E5 0DT London 75 England	No
	Nationality: British Country of Residence: England
	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.

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