STERLING LEGAL PAYMENT SERVICES LTD
Overview
| Company Name | STERLING LEGAL PAYMENT SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07834767 |
| 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 STERLING LEGAL PAYMENT SERVICES LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is STERLING LEGAL PAYMENT SERVICES LTD located?
| Registered Office Address | 91 Battersea Park Road SW8 4DU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STERLING LEGAL PAYMENT SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| STERLING LEGAL SERVICES LTD | Nov 03, 2011 | Nov 03, 2011 |
What are the latest accounts for STERLING LEGAL PAYMENT SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2019 |
What are the latest filings for STERLING LEGAL PAYMENT SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 22, 2020 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 10 pages | AA | ||
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 91 Battersea Park Road London SW8 4DU on Mar 14, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Nov 22, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Viacheslav Charyev as a director on Nov 22, 2019 | 1 pages | TM01 | ||
Appointment of Ms Elena Iachimciuc as a director on Nov 22, 2019 | 2 pages | AP01 | ||
Cessation of Viacheslav Charyev as a person with significant control on Oct 25, 2019 | 1 pages | PSC07 | ||
Notification of Scroll Roll Ltd as a person with significant control on Oct 25, 2019 | 1 pages | PSC02 | ||
Registered office address changed from 2nd Floor 507 Green Lanes Haringey London N4 1AL England to 85 Great Portland Street London W1W 7LT on Oct 17, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Aug 17, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 5 pages | AA | ||
Registered office address changed from 91 Battersea Park Road Battersea Park Road London SW8 4DU England to 2nd Floor 507 Green Lanes Haringey London N4 1AL on Sep 17, 2018 | 1 pages | AD01 | ||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||
Cessation of Shobhit Malhotra as a person with significant control on Aug 17, 2018 | 1 pages | PSC07 | ||
Notification of Viacheslav Charyev as a person with significant control on Aug 17, 2018 | 2 pages | PSC01 | ||
Confirmation statement made on Aug 17, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Shobhit Malhotra as a director on Aug 17, 2018 | 1 pages | TM01 | ||
Appointment of Viacheslav Charyev as a director on Aug 17, 2018 | 2 pages | AP01 | ||
Who are the officers of STERLING LEGAL PAYMENT SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IACHIMCIUC, Elena | Director | Battersea Park Road SW8 4DU London 91 England | United Kingdom | Moldovan | Manager | 262002920001 | ||||
| BRADLEY, Matthew Adrian | Director | 707 High Road N12 0BT London Las Suite United Kingdom | Belize | Belizean | Manager | 162467480001 | ||||
| CHARYEV, Viacheslav | Director | Great Portland Street W1W 7LT London 85 England | Russia | Russian | Manager | 249551040001 | ||||
| CHARYEV, Viacheslav | Director | Gogol Street 141250 Ashukino Street 38 Russian Federation | Russia | Russian | Director | 210037750001 | ||||
| CHARYEV, Viacheslav | Director | Sheen Lane SW14 8LS London Parkway House United Kingdom | Russia | Russia | Lawyer | 164310250001 | ||||
| MALHOTRA, Shobhit | Director | Battersea Park Road SW8 4DU London 91 Battersea Park Road England | England | Indian | Manager | 246098420001 | ||||
| MONTERO DE GRACIA, Fernando Enrique | Director | 707 High Road N12 0BT London Las Suite United Kingdom | Panama | Panamanian | Lawyer | 178999520002 | ||||
| RENE, Jennifer Catherine | Director | 5 Percy Street W1T 1DG London Suite 1 England | Seychelles | Seychelloise | Manager | 137805690001 |
Who are the persons with significant control of STERLING LEGAL PAYMENT SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Scroll Roll Ltd | Oct 25, 2019 | Sham Peng Tong Plaza Victoria Mahé 103 Seychelles | No | ||||
| |||||||
Natures of Control
| |||||||
| Viacheslav Charyev | Aug 17, 2018 | Great Portland Street W1W 7LT London 85 England | Yes | ||||
Nationality: Russian Country of Residence: Russia | |||||||
Natures of Control
| |||||||
| Shobhit Malhotra | May 07, 2018 | Battersea Park Road SW8 4DU London 91 Battersea Park Road England | Yes | ||||
Nationality: Indian Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Viacheslav Charyev | Aug 10, 2016 | Building 1, Entrance 5, Office 894 129515 Moscow 13 Akademika Koroleva Street Russia | Yes | ||||
Nationality: Russian Country of Residence: Russia | |||||||
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