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STELLAR BALTIC (GENERAL PARTNER) LIMITED

STELLAR BALTIC (GENERAL PARTNER) LIMITED

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

    • Overview

    Company NameSTELLAR BALTIC (GENERAL PARTNER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06503813
    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 STELLAR BALTIC (GENERAL PARTNER) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is STELLAR BALTIC (GENERAL PARTNER) LIMITED located?

    Registered Office Address
    Stellar Asset Management Kendal House
    1 Conduit Street
    W1S 2XA London
    Undeliverable Registered Office AddressNo

    What were the previous names of STELLAR BALTIC (GENERAL PARTNER) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PIMCO 2745 LIMITEDFeb 14, 2008Feb 14, 2008

    What are the latest accounts for STELLAR BALTIC (GENERAL PARTNER) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2018

    What are the latest filings for STELLAR BALTIC (GENERAL PARTNER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Feb 13, 2019 with no updates

    		3 pagesCS01

    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 Apr 05, 2018

    		2 pagesAA

    Confirmation statement made on Feb 13, 2018 with updates

    		4 pagesCS01

    Change of details for Stellar Asset Management as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Micro company accounts made up to Apr 05, 2017

    		2 pagesAA

    Confirmation statement made on Feb 13, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 05, 2016

    		2 pagesAA

    Annual return made up to Feb 14, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 2
    		SH01

    Micro company accounts made up to Apr 05, 2015

    		2 pagesAA

    Termination of appointment of Gordon Andrew Pugh as a director on Mar 24, 2015

    		1 pagesTM01

    Annual return made up to Feb 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 2
    		SH01

    Micro company accounts made up to Apr 05, 2014

    		2 pagesAA

    Registered office address changed from 4 Princes Street London W1B 2LE to Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA on Dec 01, 2014

    		1 pagesAD01

    Annual return made up to Feb 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2014

    Statement of capital on Feb 20, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 05, 2013

    		3 pagesAA

    Annual return made up to Feb 14, 2013 with full list of shareholders

    		4 pagesAR01

    Appointment of Stellar Company Secretary Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Jonathan Gain as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Apr 05, 2012

    		2 pagesAA

    Annual return made up to Feb 14, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    		4 pagesAA

    Appointment of Mr Gordon Andrew Pugh as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of STELLAR BALTIC (GENERAL PARTNER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STELLAR COMPANY SECRETARY LIMITED
    Princes Street
    W1B 2LE London
    4
    England
    		Secretary
    Princes Street
    W1B 2LE London
    4
    England
    Identification TypeEuropean Economic Area
    Registration Number7648030
    		163961260001
    GAIN, Jonathan Mark
    Kendal House
    1 Conduit Street
    W1S 2XA London
    Stellar Asset Management
    United Kingdom
    		Director
    Kendal House
    1 Conduit Street
    W1S 2XA London
    Stellar Asset Management
    United Kingdom
    		EnglandBritishAccountant47508930007
    GAIN, Jonathan Mark
    Princes Street
    W1B 2LE London
    4
    United Kingdom
    		Secretary
    Princes Street
    W1B 2LE London
    4
    United Kingdom
    		BritishAccountant47508930005
    PINSENT MASONS SECRETARIAL LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		Secretary
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		76579530001
    MCKEEVER, Stephen Michael
    23 Daneswood Close
    KT13 9AY Weybridge
    Surrey
    		Director
    23 Daneswood Close
    KT13 9AY Weybridge
    Surrey
    		United KingdomIrishChartered Surveyor79827580003
    PUGH, Gordon Andrew
    Kendal House
    1 Conduit Street
    W1S 2XA London
    Stellar Asset Management
    United Kingdom
    		Director
    Kendal House
    1 Conduit Street
    W1S 2XA London
    Stellar Asset Management
    United Kingdom
    		United KingdomBritishManager128920860001
    PINSENT MASONS DIRECTOR LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		Director
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		76332110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STELLAR BALTIC (GENERAL PARTNER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jonathan Gain
    Conduit Street
    W1S 2XA London
    1
    England
    		Apr 06, 2016
    Conduit Street
    W1S 2XA London
    1
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredLondon Gazette
    Registration Number06381679
    Natures of Control
    • 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, directly or indirectly, more than 50% but not more than 75% of the shares in 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, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over 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