STARFUELS COMMODITIES LTD

STARFUELS COMMODITIES LTD

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

    Company NameSTARFUELS COMMODITIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09234200
    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 STARFUELS COMMODITIES LTD?

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

    Where is STARFUELS COMMODITIES LTD located?

    Registered Office Address
    4th Floor, Silverstream House, 45 Fitzroy Street
    Fitzrovia
    W1T 6EB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STARFUELS COMMODITIES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for STARFUELS COMMODITIES LTD?

    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

    1 pagesDS01

    Registered office address changed from Office 3, 56 Broadwick Street London W1F 7AJ England to 4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB on Sep 23, 2022

    1 pagesAD01

    Registered office address changed from Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom to Office 3, 56 Broadwick Street London W1F 7AJ on Aug 05, 2022

    1 pagesAD01

    Confirmation statement made on Sep 24, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS England to Office 3 Ground Floor 3 Chandos Street London W1G 9JU on Aug 24, 2021

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2020

    8 pagesAA

    Accounts for a small company made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Sep 24, 2020 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jul 24, 2020

    • Capital: GBP 216,735
    3 pagesSH01

    Confirmation statement made on Sep 24, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Sep 24, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Sep 24, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Sep 24, 2016 with updates

    6 pagesCS01

    Full accounts made up to Dec 31, 2015

    18 pagesAA

    Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD to Fourth Floor 20 Margaret Street London W1W 8RS on Mar 16, 2016

    1 pagesAD01

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

    • Capital: GBP 112,798
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 31, 2015

    • Capital: GBP 112,798
    3 pagesSH01

    Second filing of SH01 previously delivered to Companies House

    6 pagesRP04
    Annotations
    DateAnnotation
    Feb 08, 2016Clarification SECOND FILING SH01 FOR 30/09/2015

    Statement of capital following an allotment of shares on Oct 31, 2015

    • Capital: GBP 101,000
    4 pagesSH01
    Annotations
    DateAnnotation
    Feb 08, 2016Clarification A second filed SH01 was registered on 08/02/2016

    Director's details changed for Julian Anderson Bowman on Oct 19, 2015

    2 pagesCH01

    Who are the officers of STARFUELS COMMODITIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWMAN, Julian Anderson
    Warriner Gardens
    Battersea
    SW11 4EA London
    43
    United Kingdom
    Director
    Warriner Gardens
    Battersea
    SW11 4EA London
    43
    United Kingdom
    United KingdomBritish49936840001

    Who are the persons with significant control of STARFUELS COMMODITIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Allen
    45 Fitzroy Street
    Fitzrovia
    W1T 6EB London
    4th Floor, Silverstream House,
    England
    Apr 06, 2016
    45 Fitzroy Street
    Fitzrovia
    W1T 6EB London
    4th Floor, Silverstream House,
    England
    No
    Nationality: British
    Country of Residence: Bermuda
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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