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STERNE AGEE (UK) LTD

STERNE AGEE (UK) LTD

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

    • Overview

    Company NameSTERNE AGEE (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08678570
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of STERNE AGEE (UK) LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is STERNE AGEE (UK) LTD located?

    Registered Office Address
    C/O Frp Advisory Llp Kings Orchard
    1 Queen Street
    BS2 0HQ Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of STERNE AGEE (UK) LTD?

    Previous Company Names
    Company NameFromUntil
    STERNE AGEE UK LTDSep 05, 2013Sep 05, 2013

    What are the latest accounts for STERNE AGEE (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for STERNE AGEE (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 29, 2019

    		8 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 29, 2020

    		8 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 29, 2018

    		8 pagesLIQ03

    Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to C/O Frp Advisory Llp Kinbgs Orchard 1 Queen Street Bristol BS2 0HQ on Oct 24, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 30, 2017

    		LRESSP

    Group of companies' accounts made up to Sep 30, 2015

    		19 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 05, 2016 with updates

    		6 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Statement of capital following an allotment of shares on Jun 30, 2015

    • Capital: GBP 7,194,173
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 29, 2014

    • Capital: GBP 5,187,467
    		3 pagesSH01

    Group of companies' accounts made up to Sep 30, 2014

    		22 pagesAA

    Appointment of Mr Damon Joyner as a director on Apr 22, 2016

    		2 pagesAP01

    Annual return made up to Sep 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Robert Corne as a director on Apr 22, 2016

    		1 pagesTM01

    Appointment of Mr Robert Corne as a director on Mar 31, 2016

    		2 pagesAP01

    Termination of appointment of Jonathan B. Sanderson as a director on Mar 31, 2016

    		1 pagesTM01

    Termination of appointment of Eric David Needleman as a director on Sep 30, 2015

    		2 pagesTM01

    Termination of appointment of James S. Holbrook, Jr. as a director on Dec 01, 2014

    		1 pagesTM01

    Termination of appointment of William K. Holbrook as a director on Dec 01, 2014

    		1 pagesTM01

    Annual return made up to Sep 05, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2014

    Statement of capital on Oct 17, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of STERNE AGEE (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOYNER, Damon
    Shades Creek Parkway Suite 780
    35209 Birmingham
    800
    Alabama
    United States
    		Director
    Shades Creek Parkway Suite 780
    35209 Birmingham
    800
    Alabama
    United States
    		United StatesAmerican207486780001
    CORNE, Robert
    c/o Buzzacott Llp
    Wood Street
    EC2V 6DL London
    130
    		Director
    c/o Buzzacott Llp
    Wood Street
    EC2V 6DL London
    130
    		UsaUnited States207226100001
    HOLBROOK, William K.
    c/o Buzzacott Llp
    Wood Street
    EC2V 6DL London
    130
    		Director
    c/o Buzzacott Llp
    Wood Street
    EC2V 6DL London
    130
    		UsaAmerican181090500001
    HOLBROOK, JR., James S.
    c/o Buzzacott Llp
    Wood Street
    EC2V 6DL London
    130
    		Director
    c/o Buzzacott Llp
    Wood Street
    EC2V 6DL London
    130
    		UsaAmerican181090490001
    NEEDLEMAN, Eric David
    c/o Buzzacott Llp
    Wood Street
    EC2V 6DL London
    130
    		Director
    c/o Buzzacott Llp
    Wood Street
    EC2V 6DL London
    130
    		UsaAmerican191821450001
    NUNZIATA, Sal "Joe"
    c/o Buzzacott Llp
    Wood Street
    EC2V 6DL London
    130
    		Director
    c/o Buzzacott Llp
    Wood Street
    EC2V 6DL London
    130
    		UsaAmerican191820870001
    SANDERSON, Jonathan B.
    c/o Buzzacott Llp
    Wood Street
    EC2V 6DL London
    130
    		Director
    c/o Buzzacott Llp
    Wood Street
    EC2V 6DL London
    130
    		UsaAmerican191822840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STERNE AGEE (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stifel Financial Corp.
    63102-21 St. Louis
    501 N. Broadway
    Mo
    United States
    		Apr 06, 2016
    63102-21 St. Louis
    501 N. Broadway
    Mo
    United States
    		No
    Legal FormCorporation
    Country RegisteredDelaware, Usa
    Legal AuthorityDelaware, Usa
    Place RegisteredState Of Delaware Corporate Registry
    Registration Number929371
    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.
    View Detailed Information on Persons with Significant Control

    Does STERNE AGEE (UK) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 30, 2017Commencement of winding up
    Oct 28, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth Rutt Morris
    Kings Orchard
    1 Queen Street
    BS2 0HQ Bristol
    		practitioner
    Kings Orchard
    1 Queen Street
    BS2 0HQ Bristol
    Andrew Martin Sheridan
    Kings Orchard 1 Queen Street
    BS2 0HQ Bristol
    Avon
    		practitioner
    Kings Orchard 1 Queen Street
    BS2 0HQ Bristol
    Avon
    View Detailed Information on Insolvency Cases

    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