STAR ASSET BACKED FINANCE LIMITED

STAR ASSET BACKED FINANCE LIMITED

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

    Company NameSTAR ASSET BACKED FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08336318
    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 STAR ASSET BACKED FINANCE LIMITED?

    • Renting and leasing of office machinery and equipment (including computers) (77330) / Administrative and support service activities

    Where is STAR ASSET BACKED FINANCE LIMITED located?

    Registered Office Address
    15th Floor 33 Cavendish Square
    W1G 0PW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAR ASSET BACKED FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for STAR ASSET BACKED FINANCE 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

    Termination of appointment of Michael John Williams as a director on Jun 08, 2017

    1 pagesTM01

    Confirmation statement made on Dec 19, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    11 pagesAA

    Registered office address changed from 3rd Floor Colette House 52-55 Piccadilly London W1J 0DX to 15th Floor 33 Cavendish Square London W1G 0PW on Jun 22, 2016

    1 pagesAD01

    Annual return made up to Dec 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Dec 31, 2014

    11 pagesAA

    Annual return made up to Dec 19, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Dec 31, 2013

    10 pagesAA

    Director's details changed for Mr Michael John Williams on Jan 01, 2014

    2 pagesCH01

    Registered office address changed from * 6Th Floor 33 Cavendish Square London W1G 0PW* on Jan 09, 2014

    1 pagesAD01

    Annual return made up to Dec 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2014

    Statement of capital on Jan 09, 2014

    • Capital: GBP 1
    SH01

    Appointment of Mr Paul Gough as a director

    2 pagesAP01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 19, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of STAR ASSET BACKED FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOUGH, Paul
    33 Cavendish Square
    W1G 0PW London
    15th Floor
    England
    Director
    33 Cavendish Square
    W1G 0PW London
    15th Floor
    England
    United KingdomNew Zealander155113470001
    WILLIAMS, Michael John
    33 Cavendish Square
    W1G 0PW London
    15th Floor
    England
    Director
    33 Cavendish Square
    W1G 0PW London
    15th Floor
    England
    United KingdomBritish84248300001

    Who are the persons with significant control of STAR ASSET BACKED FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Star General Partner Limited
    Cavendish Square
    W1G 0PW London
    15th Floor, 33
    England
    Apr 06, 2016
    Cavendish Square
    W1G 0PW London
    15th Floor, 33
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03840208
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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