STEELBIRD LIMITED
Overview
| Company Name | STEELBIRD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05675046 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STEELBIRD LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is STEELBIRD LIMITED located?
| Registered Office Address | 68 Queen Street S1 1WR Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STEELBIRD LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUAYSHELFCO 1185 LIMITED | Jan 13, 2006 | Jan 13, 2006 |
What are the latest accounts for STEELBIRD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 03, 2020 |
What are the latest filings for STEELBIRD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 10, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 03, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 03, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Apr 04, 2019 to Apr 03, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 04, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2016 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 05, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from 2 Ashgate Road Chesterfield Derbyshire S40 4AA England to 68 Queen Street Sheffield S1 1WR | 1 pages | AD02 | ||||||||||
Registered office address changed from 2 Ashgate Road Chesterfield Derbyshire S40 4AA to 68 Queen Street Sheffield S1 1WR on Jan 26, 2016 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Apr 05, 2015 to Apr 04, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 05, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jan 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 05, 2013 | 3 pages | AA | ||||||||||
Appointment of Mr James Adam Peat as a secretary on Jan 12, 2013 | 1 pages | AP03 | ||||||||||
Appointment of Mrs Gillian Peat as a director on Jan 12, 2013 | 2 pages | AP01 | ||||||||||
Who are the officers of STEELBIRD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEAT, James Adam | Secretary | Queen Street S1 1WR Sheffield 68 England | 179402990001 | |||||||
| PEAT, Gillian | Director | Queen Street S1 1WR Sheffield 68 England | Spain | British | Company Director | 179402950001 | ||||
| PEAT, James Adam | Director | Queen Street S1 1WR Sheffield 68 England | Spain | British | Company Director | 179402800001 | ||||
| PEAT, David Colin | Secretary | Villa Rebeco, Calle Rebeco 11, Los Monteros Marbella 29600 Spain | British | Director | 125352400001 | |||||
| EXPERTA SECRETARIES JERSEY LIMITED | Secretary | 2-6 Church Street JE4 8YL St Helier Jersey | 91838910002 | |||||||
| NQH (CO SEC) LIMITED | Secretary | Third Floor Narrow Quay House Prince Street BS1 4AH Bristol Avon | 75423270001 | |||||||
| LE SEELLEUR, Peter David | Director | Cloverley La Grande Route De Faldouet JE3 6UD St Martin Channel Islands | Jersey | British, | Director | 66213750001 | ||||
| PEAT, David Colin | Director | Villa Rebeco, Calle Rebeco 11, Los Monteros Marbella 29600 Spain | Spain | British | Director | 125352400001 | ||||
| PEAT, Susan Mary | Director | Villa Rebeco, Calle Rebeco 11, Los Monteros Marbella 29600 Spain | Spain | British | Director | 125352280001 | ||||
| SCULL, Peter Charles | Director | Longfields La Rue De La Trappe JE3 2AL St Ouen The Cottage Jersey Channel Isles | British | Director | 131940580001 | |||||
| SMITH, David Gladstone | Director | Kurangarira St Saviour's Hill JE2 7LG St Saviour Channel Islands | British | Director | 103707700001 | |||||
| STEPHENS, John Graham | Director | Vue De La Mare Les Hativeaux JE3 2FR St Ouen Jersey | British | Director | 110644190001 | |||||
| NQH LIMITED | Director | Third Floor Narrow Quay House Prince Street BS1 4AH Bristol Avon | 77273800001 |
Who are the persons with significant control of STEELBIRD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Adam Peat | Jan 10, 2017 | Queen Street S1 1WR Sheffield 68 | No |
Nationality: British Country of Residence: Spain | |||
Natures of 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