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STERLING BCC LIMITED

STERLING BCC LIMITED

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

    • Overview

    Company NameSTERLING BCC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07631766
    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 STERLING BCC LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is STERLING BCC LIMITED located?

    Registered Office Address
    Pentagon House 2nd Floor
    52-54 Southwark Street
    SE1 1UN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STERLING BCC LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for STERLING BCC 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

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 12, 2017 with updates

    		8 pagesCS01

    Director's details changed for Mr James William Jeffs on May 17, 2017

    		2 pagesCH01

    Director's details changed for Mark Gordon Smale on May 17, 2017

    		2 pagesCH01

    Director's details changed for Mr James Nicholas Arnold-Roberts on May 17, 2017

    		2 pagesCH01

    Registered office address changed from 28 Ember Lane Esher Surrey KT10 8EP to Pentagon House 2nd Floor 52-54 Southwark Street London SE1 1UN on May 17, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to May 31, 2016

    		4 pagesAA

    Annual return made up to May 12, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 3
    		SH01

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

    		4 pagesAA

    Annual return made up to May 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2015

    Statement of capital on May 25, 2015

    • Capital: GBP 3
    		SH01

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

    		4 pagesAA

    Annual return made up to May 12, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2014

    Statement of capital on May 26, 2014

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		4 pagesAA

    Annual return made up to May 12, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    		6 pagesAA

    Annual return made up to May 12, 2012 with full list of shareholders

    		5 pagesAR01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 12, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of STERLING BCC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARNOLD-ROBERTS, James Nicholas
    2nd Floor
    52-54 Southwark Street
    SE1 1UN London
    Pentagon House
    United Kingdom
    		Director
    2nd Floor
    52-54 Southwark Street
    SE1 1UN London
    Pentagon House
    United Kingdom
    		EnglandBritishCompany Director123733990002
    JEFFS, James William
    2nd Floor
    52-54 Southwark Street
    SE1 1UN London
    Pentagon House
    United Kingdom
    		Director
    2nd Floor
    52-54 Southwark Street
    SE1 1UN London
    Pentagon House
    United Kingdom
    		United KingdomBritishCompany Director123177000001
    SMALE, Mark Gordon
    2nd Floor
    52-54 Southwark Street
    SE1 1UN London
    Pentagon House
    United Kingdom
    		Director
    2nd Floor
    52-54 Southwark Street
    SE1 1UN London
    Pentagon House
    United Kingdom
    		EnglandBritishCompany Director69547980002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STERLING BCC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James William Jeffs
    2nd Floor
    52-54 Southwark Street
    SE1 1UN London
    Pentagon House
    United Kingdom
    		Apr 06, 2016
    2nd Floor
    52-54 Southwark Street
    SE1 1UN London
    Pentagon House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Gordon Smale
    2nd Floor
    52-54 Southwark Street
    SE1 1UN London
    Pentagon House
    United Kingdom
    		Apr 06, 2016
    2nd Floor
    52-54 Southwark Street
    SE1 1UN London
    Pentagon House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Nicholas Arnold-Roberts
    2nd Floor
    52-54 Southwark Street
    SE1 1UN London
    Pentagon House
    United Kingdom
    		Apr 06, 2016
    2nd Floor
    52-54 Southwark Street
    SE1 1UN London
    Pentagon House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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