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STEEL PRODUCTS TRADING LIMITED

STEEL PRODUCTS TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSTEEL PRODUCTS TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05950938
    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 STEEL PRODUCTS TRADING LIMITED?

    • Electrical installation (43210) / Construction

    Where is STEEL PRODUCTS TRADING LIMITED located?

    Registered Office Address
    12 Helmet Row
    EC1V 3QJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of STEEL PRODUCTS TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    UNICENTRAL LIMITEDSep 29, 2006Sep 29, 2006

    What are the latest accounts for STEEL PRODUCTS TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for STEEL PRODUCTS TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Termination of appointment of Andras Lajos Tailby-Faulkes as a director on Oct 25, 2019

    		1 pagesTM01

    Appointment of Mr Timothy Pearson-Burton as a director on Oct 21, 2019

    		2 pagesAP01

    Confirmation statement made on Sep 29, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Andras Lajos Tailby-Faulkes as a director on Jul 08, 2019

    		2 pagesAP01

    Termination of appointment of James Michael Spittal as a director on Jul 08, 2019

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2018

    		3 pagesAA

    Cessation of Nicholas Dudley Winearls as a person with significant control on Dec 10, 2018

    		1 pagesPSC07

    Appointment of Mr James Michael Spittal as a director on Dec 10, 2018

    		2 pagesAP01

    Termination of appointment of Nicholas Dudley Winearls as a director on Dec 10, 2018

    		1 pagesTM01

    Confirmation statement made on Sep 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Sep 29, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Sep 29, 2016 with updates

    		8 pagesCS01

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

    		5 pagesAA

    Secretary's details changed for Cavendish Secretarial Limited on Aug 08, 2016

    		1 pagesCH04

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

    		4 pagesAA

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Nicholas Dudley Winearls on Jan 21, 2015

    		2 pagesCH01

    Second filing of AR01 previously delivered to Companies House made up to Sep 29, 2014

    		16 pagesRP04

    Appointment of Ambassador Directors Limited as a director on Feb 05, 2014

    		2 pagesAP02
    View All Filings

    Who are the officers of STEEL PRODUCTS TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAVENDISH SECRETARIAL LIMITED
    EC1V 3QJ London
    12 Helmet Row
    		Secretary
    EC1V 3QJ London
    12 Helmet Row
    		84182570001
    LEDGER, Ian Frederick
    17 Avenue De La Costa
    Bp167 Monaco Cedex
    C/O Landmark Management S.A.M.
    Mc 98003
    Monaco
    		Director
    17 Avenue De La Costa
    Bp167 Monaco Cedex
    C/O Landmark Management S.A.M.
    Mc 98003
    Monaco
    		MonacoBritishDirector66979330009
    PEARSON-BURTON, Timothy George
    17 Avenue De La Costa
    B.P. 167
    Monaco
    C/O Landmark Management S.A.M.
    Monaco Mc98003
    Monaco
    		Director
    17 Avenue De La Costa
    B.P. 167
    Monaco
    C/O Landmark Management S.A.M.
    Monaco Mc98003
    Monaco
    		FranceBritishCompany Director264070600001
    AMBASSADOR DIRECTORS LIMITED
    East Bay Street
    PO BOX N-3242
    Nassau
    3rd Floor, Montague Sterling Centre
    Bahamas
    		Director
    East Bay Street
    PO BOX N-3242
    Nassau
    3rd Floor, Montague Sterling Centre
    Bahamas
    Legal FormPRIVATE LIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityBAHAMAS
    Registration Number24528B
    		192304990001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    CASELEY, John Paul
    17 Avenue De La Costa
    Bp167 Monaco Cedex
    C/O Landmark Management S.A.M.
    Mc 98003
    Monaco
    		Director
    17 Avenue De La Costa
    Bp167 Monaco Cedex
    C/O Landmark Management S.A.M.
    Mc 98003
    Monaco
    		Monte Carlo, MonacoBritishAccountant71183090018
    KOVACS, Gyula
    Csonakos 4
    FOREIGN Gyor
    H-9026
    Hungary
    		Director
    Csonakos 4
    FOREIGN Gyor
    H-9026
    Hungary
    		HungarianDirector116366230001
    SPITTAL, James Michael
    Monaco
    17 Avenue De La Costa
    Alpes Maritimes 98000
    Monaco
    		Director
    Monaco
    17 Avenue De La Costa
    Alpes Maritimes 98000
    Monaco
    		MonacoBritishDirector252313170001
    TAILBY-FAULKES, Andras Lajos
    Monaco
    17 Avenue De La Costa
    Mc98000
    Monaco
    		Director
    Monaco
    17 Avenue De La Costa
    Mc98000
    Monaco
    		MonacoBritishNone Supplied260606910001
    THERON, Pieter
    N.40
    Palais Miramare Bloc C 39b Bd Des Moulins
    Monte Carlo
    2et
    98000
    Monaco
    		Director
    N.40
    Palais Miramare Bloc C 39b Bd Des Moulins
    Monte Carlo
    2et
    98000
    Monaco
    		Monte CarloSouth AfricanDirector184530030001
    WINEARLS, Nicholas Dudley
    17 Avenue De La Costa
    Bp167 Monaco Cedex
    C/O Landmark Management S.A.M.
    Mc 98003
    Monaco
    		Director
    17 Avenue De La Costa
    Bp167 Monaco Cedex
    C/O Landmark Management S.A.M.
    Mc 98003
    Monaco
    		MonacoBritishSenior Trust Officer155081860007
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STEEL PRODUCTS TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Dudley Winearls
    17 Avenue De La Costa
    Bp 167
    MC98003 Monte Carlo
    C/O Landmark Management S.A.M.
    Monaco
    		Apr 06, 2016
    17 Avenue De La Costa
    Bp 167
    MC98003 Monte Carlo
    C/O Landmark Management S.A.M.
    Monaco
    		Yes
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ivan Lazlo
    MC98000 La Bahia
    39 Avenue Princesse Grace
    Monaco
    		Apr 06, 2016
    MC98000 La Bahia
    39 Avenue Princesse Grace
    Monaco
    		No
    Nationality: Hungarian
    Country of Residence: Monaco
    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 company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for STEEL PRODUCTS TRADING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 29, 2016Jul 27, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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